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Remote Integrity Investigator Jobs (NOW HIRING)

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Must exhibit the highest standards of integrity and maintain confidentiality Minimum Qualifications

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Must exhibit the highest standards of integrity and maintain confidentiality Minimum Qualifications

Chloeta

Principal Investigator

Fort Worth, TX · On-site +1

Fort Worth, TX (Remote/Hybrid options available) Travel: Up to 20%, based on business needs Duties ... integrity of data collection and reporting. * Coordinates with project managers, clients ...

TEEMA Group

Administrative Law Judge

Yuma, AZ · Remote

$35 - $36/hr

... integrity * Investigate and respond to customer complaints related to hearings or decisions ... Ability to manage hearings effectively in a remote environment Desired Qualifications * Prior ...

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All JobsRemote Integrity Investigator Jobs

Remote Integrity Investigator information

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$32K

$75.3K

$131K

How much do remote integrity investigator jobs pay per year?

As of Jun 27, 2026, the average yearly pay for remote integrity investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What jobs make $1,000,000 a year?

In the field of remote integrity investigation, high earnings are uncommon, with most professionals earning below this level. Typically, roles in executive management, specialized consulting, or owning a successful business can reach or exceed this income, but such cases are rare and often involve additional factors like investments or multiple income streams.

What jobs pay 500,000 a year in the US?

Remote Integrity Investigators typically do not earn $500,000 annually, as this is a high salary level usually associated with executive roles or specialized fields. High-paying jobs reaching this level often include senior executives, specialized medical professionals, or successful entrepreneurs, rather than investigative roles. Compensation at this level generally requires extensive experience, advanced certifications, or ownership of a business.

What is the difference between Remote Integrity Investigator vs Remote Compliance Analyst?

AspectRemote Integrity InvestigatorRemote Compliance Analyst
Required CredentialsTypically requires investigative certifications, background checks, and knowledge of legal standardsUsually needs compliance certifications, such as CCEP or CRC, and understanding of regulations
Work EnvironmentPrimarily investigative tasks, analyzing data, interviewing, and reportingMonitoring, auditing, policy review, and ensuring adherence to regulations
Employer & Industry UsageUsed in sectors like finance, healthcare, and corporate compliance for fraud and misconduct investigationsCommon in finance, healthcare, and corporate sectors for regulatory adherence and risk management

While both roles involve ensuring organizational integrity, Remote Integrity Investigators focus on uncovering misconduct and fraud through investigations, whereas Remote Compliance Analysts concentrate on maintaining regulatory compliance and policy adherence. Both roles require analytical skills and industry-specific knowledge, but their core functions differ in scope and focus.

What job makes $10,000 a month without a degree?

A Remote Integrity Investigator can potentially earn $10,000 or more per month by conducting online investigations, verifying information, and analyzing data for organizations. Success in this role depends on experience, skills in research and digital tools, and the ability to work independently, often without formal degrees but with relevant training or certifications. High earnings are typically associated with specialized expertise and consistent performance in remote investigative work.

Is being a PI a stressful job?

Being a remote integrity investigator can be stressful due to the need for attention to detail, handling sensitive information, and meeting tight deadlines. The role often requires strong analytical skills, patience, and the ability to manage complex cases, which can contribute to work-related stress.
More about Remote Integrity Investigator jobs
What cities are hiring for Remote Integrity Investigator jobs? Cities with the most Remote Integrity Investigator job openings:
What are the most commonly searched types of Integrity Investigator jobs? The most popular types of Integrity Investigator jobs are:
What states have the most Remote Integrity Investigator jobs? States with the most job openings for Remote Integrity Investigator jobs include:
What job categories do people searching Remote Integrity Investigator jobs look for? The top searched job categories for Remote Integrity Investigator jobs are:
Remote Integrity Investigator jobs near you
Infographic showing various Remote Integrity Investigator job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 37% Physical, 3% Hybrid, and 60% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Sr. AML Investigator

TradeStation Group, Inc.

Remote

$100K - $110K/yr

Full-time

PTO

Posted 29 days ago

Job description

#WeAreTradeStation
Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey, Minnesota, Missouri, Nebraska, North Carolina, South Carolina, Tennessee or Virginia
Who we are:
TradeStation is the home of those born to trade. As an online brokerage firm and trading ecosystem, we are focused on delivering the ultimate trading experience for active traders and institutions. We continuously push the boundaries of what's possible, encourage out-of-the-box thinking, and relentlessly search for like-minded innovators.
At TradeStation, we are building an AI-First culture. We expect team members to embrace AI as a core part of their daily workflow, whether that's using AI to accelerate development, enhance decision-making, improve client outcomes, or streamline internal processes. We hire, grow, and promote people who can harness AI responsibly and creatively. We treat AI as a partner in problem-solving, not just a tool; following our governance standards to ensure AI is used ethically, securely, and transparently. If you join us, you're joining a culture where AI is how we work.
Are you ready to make yourself at home?
What we are looking for:
We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring, layering, terrorist financing, fraud, and other financial crimes. Responsible for identifying and investigating suspicious activity in accordance with the policies and procedures of the firm's Anti-Money Laundering program, and in compliance with the USA PATRIOT Act, 31 CFR Part 1023, and FINRA 3310. Evaluate and analyze information uncovered during an investigation and make appropriate recommendations regarding Suspicious Activity Reports (SAR). Additionally, preparation of clear and concise reports detailing unusual activity detected, exercise mature decision making regarding the products and types of transactions and escalate abnormalities as required by policy.
What You'll Be Doing:
  • Conduct end-to-end investigations of complex, high-risk alerts generated by automated surveillance systems, referrals from business units, and law enforcement inquiries
  • Analyzes client account transactions, trading activity, and behavior to detect suspicious activity and determine appropriate action
  • Coordinate with internal departments, other financial institutions and local, state, or federal authorities to obtain and analyze necessary information to investigate suspicious activities
  • Ensures risks (internal and external) identified during investigations are effectively identified, documented, and properly escalated
  • Act as the subject matter expert (SME) on SAR Filings and regulatory reporting requirements to include FinCEN and SROs
  • Author and files SARs, ensuring quality control standards and technical aspects are compliant with applicable laws and regulations, facilitating regulatory filings or reporting requirements as required
  • Leverage large data sets and analytical skills to research and investigate complex client transactions across affiliated companies
  • Thoroughly document investigative reviews, alert outcomes and any other relevant processes requiring prudent recordkeeping and documentation in compliance with internal policies and applicable regulations
  • Foster relationships and liaise with other departments to achieve stated company goals efficiently and effectively
  • Assist in the preparation of regulatory responses, management certifications, and examination workpapers.
  • Other duties as necessary in support of the overall Financial Crimes program

The Skills You Bring:
  • Deep understanding of AML regulations, security industry typologies and FINRA/SEC compliance
  • Experience using various software tools designed for AML compliance and transaction monitoring
  • Proficiency in all Microsoft Office Suite and BSA E-Filing Portal
  • Good problem-solving skills with the ability to determine cause and suggest solutions
  • Solid writing and analytical skills
  • Strong time management and prioritization skills
  • Ability to identify potential regulatory compliance issues or deviations from internal policies and procedures and escalate to management
  • Must exhibit the highest standards of integrity and maintain confidentiality

Minimum Qualifications:
  • Bachelor's Degree from a four-year college/university or equivalent work experience
  • 5+ years of BSA/AML operations and compliance experience

Desired Qualifications:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified Financial Crimes Specialist (CFCS)
  • Securities industry licenses, Series 3 and 7

What We Offer:
  • Collaborative work environment
  • Competitive Salaries
  • Yearly bonus
  • Comprehensive benefits for you and your family starting Day 1
  • Unlimited Paid Time Off
  • Flexible working environment
  • TradeStation Account employee benefits, as well as full access to trading education materials
  • Pay Range (US) $100-110K (Countries outside of the US have differing ranges in accordance with local labor markets)

TradeStation provides equal employment opportunities to current and prospective employees, without regard to race, color, religion, sex, national origin, ancestry, sexual orientation, age, pregnancy, disability, handicap, citizenship, veteran or marital status, or any other legally recognized status entitled to protection under federal, state, or local anti-discrimination laws.
#LI-Remote

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