Hiring | Remote Role – Financial Crime Analyst

Job Description

Are you passionate about protecting financial systems from illicit activity and making a real impact through data-driven investigations?

We are looking for a meticulous and proactive Financial Crime Analyst to join our team remotely. This is a fantastic opportunity for someone who thrives in compliance, risk, and AML environments and wants to contribute to building a safer financial ecosystem.

Location: Remote
Position Type: Full-time
Department: Compliance / AML / Risk

 Responsibilities:
• Conduct thorough investigations into suspicious financial activities, unusual transaction patterns, and potential fraud
• Monitor and analyze customer transactions and financial data for red flags and indicators of money laundering or other financial crimes
• Prepare detailed reports on findings, including Suspicious Activity Reports (SARs), and escalate high-risk cases as necessary
• Work with cross-functional teams including compliance officers, risk teams, and external stakeholders to ensure timely resolution of cases
• Assist in developing and maintaining internal procedures, typologies, and risk assessment methodologies
• Stay up to date on AML/CFT regulations, sanctions, and emerging trends in financial crime

Requirements:
• Bachelor’s degree in Finance, Criminology, Business, Law, or a related field
• 1–3 years of experience in AML, KYC, fraud investigations, or financial crime analysis preferred (entry-level candidates with strong analytical skills will also be considered)
• Familiarity with AML regulations and compliance frameworks (FATF, OFAC, EU AML Directives, etc.)
• Proficiency in using transaction monitoring systems and data analysis tools
• Strong analytical, problem-solving, and written communication skills
• Ability to work independently and manage multiple cases with accuracy and attention to detail

Why Join Us:
• Work from anywhere – fully remote position with flexible working hours
• Be part of a growing team committed to compliance excellence and ethical financial practices
• Opportunity for professional development and career advancement in the field of financial crime
• Collaborative and inclusive team culture