KYB Operations Analyst - Remote Position at MoonPay
@ MoonPayRemote1wDevelopment & InfrastructureRemote1w
Development & Infrastructure•KYB•KYC•AML•Compliance•Risk Assessment
Financial Crimes Analyst - Remote Position at Crypto.com
@ Crypto.comRemote1wFinance & AccountingRemote1w
Finance & Accounting•AML•CFT•Financial Crime Investigation•Data Analysis•Blockchain Analytics
Compliance Associate - Remote Position at Paxos
@ PaxosRemote3wDevelopment & InfrastructureRemote3w
Development & Infrastructure•Compliance•AML•Investigation•Blockchain Analytics•KYC
Financial Crimes Analyst - Remote Opportunity at Crypto.com
@ Crypto.comRemote3wDevelopment & InfrastructureRemote3w
Development & Infrastructure•AML•CFT•Financial Crime Investigation•Compliance•KYC
Remote Blockchain Investigator and Law Enforcement Liaison
@ Tether Operations LimitedRemote0moDevelopment & InfrastructureRemote0mo
Development & Infrastructure•Blockchain Analytics•Chainalysis•TRM Labs•Elliptic•Cryptocurrency
Financial Crime Analyst - Remote Opportunity at Plasma
@ PlasmaRemote1moFinance & AccountingRemote1mo
Finance & Accounting•Compliance•KYC•AML•Blockchain Analytics•Risk Assessment
Compliance Member - Transaction Monitoring Remote
@ Anchorage DigitalRemote1moDevelopment & InfrastructureRemote1mo
Development & Infrastructure•BSA/AML•Blockchain Analytics•Transaction Monitoring•Data Analysis•Compliance Procedures
FIU Analyst - Remote Position at MoonPay
@ MoonPayRemote1moDevelopment & InfrastructureRemote1mo
Development & Infrastructure•Financial Crime Analysis•Blockchain Analytics•Transaction Monitoring•KYT Investigations•Open Source Searches
Compliance Operations Lead - Transaction Monitoring (Remote)
@ PaxosRemote1moDevelopment & InfrastructureRemote1mo
Development & Infrastructure•BSA/AML Compliance•Transaction Monitoring•Data Analysis•SQL•Regulatory Compliance
What is Financial Crime Analysis?
Discover remote Financial Crime Analysis jobs in 2026 with our platform designed for your success. Utilize advanced filters to narrow down global opportunities, tailor your resume for each application, and benefit from AI-driven vacancy scores to prioritize your search. Stay updated with the latest industry news while exploring flexible remote and hybrid roles in the financial crime sector. Start your journey today!
Browse 9 Financial Crime Analysis jobs on Talantix. Find remote positions from top companies worldwide with competitive salaries.