Remote Transaction Monitoring Jobs

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Instacart
Fraud & Identity Specialist (Contract)
13 days ago

Instacart - Information Technology & Services - Large

Remote from
United States
Fixed term

Mid-level (2-5 years)

44 - 44K
Fraud Detection
Fraud Investigation
Transaction Monitoring
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Zero Hash
Travel Rule Specialist at zerohash
22 days ago

Zero Hash - Fintech: Finance + Technology - Scaleup

Remote from
United Kingdom
Full time

Mid-level (2-5 years)

Suspicious Activity Report
Transaction Monitoring
KPI Reporting
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Hitachi
Senior Accountant
30+ days ago

Hitachi - XLarge

Remote from
Poland
Full time

Senior (5-10 years)

Account Reconciliation
Month-End Closing
Accounting
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HeadHunters Hub
CCO / MLRO (UK)
30+ days ago

HeadHunters Hub

Remote from
United Kingdom
Full time

Senior (5-10 years)

Anti Money Laundering
Compliance Management
Anti Money Laundering
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DraftKings
Director of Product, Financial Platform
30+ days ago

DraftKings - Information Technology & Services - Large

Remote from
United States
Full time

Expert & Leadership (>10 years)

192 - 240K
Financial Risk Management
Ledgers (Accounting)
Payment Schedule
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Fern
Software Engineer - Compliance
30+ days ago

Fern

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

Kyriba (Treasury Management Software)
Node.js (Javascript Library)
Compliance Management
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Kroo Bank
Financial Crime Analyst - Detection (Evening Shift)
30+ days ago

Kroo Bank - Banking - Scaleup

Remote from
United Kingdom
Full time

Junior (1-2 years)

Anti Money Laundering
Analytics
Transaction Monitoring
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INGOT
Compliance and MLRO (Seychelles) - ING453
30+ days ago

INGOT

Remote from
Seychelles
Full time

Mid-level (2-5 years)

Client Services
Regulatory Compliance
Compliance Management
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Corserv Holdings Inc
Fraud Detection Analyst
16 days ago

Corserv Holdings Inc - Financial Services - SME

Remote from
Alabama (USA), Florida (USA), Georgia (USA) +8
Full time
Chargeback
Fraud Detection
Defense In Depth
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Remote Referral
Group sanctions and compliance specialist
30+ days ago

Remote Referral

Remote from
EMEA
Full time
89 - 89K
Anti Money Laundering
Anti Money Laundering
Counter-Terrorism
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American Bar Association
Consultoría – Manuales AML/CFT – Argentina
30+ days ago

American Bar Association

Remote from
Argentina
Full time

Senior (5-10 years)

Economic Sanctions
Regulatory Compliance
Regulatory Compliance
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Rain
Software Engineer - Compliance
30+ days ago

Rain - Fintech: Finance + Technology - Startup

Remote from
New York (USA)
Full time

Mid-level (2-5 years)

Compliance Management
Node.js (Javascript Library)
Back End (Software Engineering)
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Mercuryo
EDD Specialist
25 days ago

Mercuryo - Fintech: Finance + Technology - Scaleup

Remote from
Croatia
Full time

Mid-level (2-5 years)

Operational Due Diligence
Transaction Monitoring
Customer Analysis
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AML RightSource
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
30+ days ago

AML RightSource - Financial Services - Large

Remote from
Virginia (USA)
Full time
Suspicious Activity Report
Anti Money Laundering
Transaction Monitoring
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Talentometry
Fraud Operations Analyst
30+ days ago

Talentometry - Human Resources, Staffing & Recruiting - Small startup

Remote from
Malaysia
Full time

Mid-level (2-5 years)

Fraud Investigation
Fraud Detection
Anti Money Laundering
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Recruiter4You
Operation Manager - Bilingual English and Chinese
30+ days ago

Recruiter4You - Small startup

Remote from
Taiwan, Philippines, Malaysia +1
Full time

Senior (5-10 years)

Casino Security
Sports Analytics
Payment Gateway
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Rain
Solutions Engineer
30+ days ago

Rain - Fintech: Finance + Technology - Startup

Remote from
New York (USA)
Full time

Senior (5-10 years)

Distributed Computing
Sales Management
Key Management
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Atlas
Fraud Operations Specialist
11 days ago

Atlas - Financial Services - Startup

Remote from
United States
Full time

Mid-level (2-5 years)

Fraud Investigation
Transaction Monitoring
Employee Onboarding
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Bitso
Compliance Officer El Salvador
30+ days ago

Bitso - Financial Services - Scaleup

Remote from
El Salvador
Full time
Regulatory Compliance
Anti Money Laundering
Compliance Management
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Airwallex
Senior Associate, Operations Strategy
20 days ago

Airwallex - Fintech: Finance + Technology - Large

Remote from
United States
Full time

Senior (5-10 years)

15 - 15K
Payment Processing
SQL (Programming Language)
Compliance Risk Management
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Risk Strategies Company
Captives Claim Accountant
30+ days ago

Risk Strategies Company

Remote from
Maryland (USA)
Full time

Mid-level (2-5 years)

Medical Insurance Claims
Loss Reserving
Bank Reconciliations
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Rain
Financial Crimes & Risk Data Analyst
30+ days ago

Rain - Fintech: Finance + Technology - Startup

Remote from
District of Columbia (USA)
Full time

Mid-level (2-5 years)

Anti Money Laundering
Risk Analytics
SQL (Programming Language)
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Kraken
Head of AML & CTF Compliance (PCF-52)
30+ days ago

Kraken - Fintech: Finance + Technology - SME

Remote from
Ireland
Full time
Transaction Monitoring
Economic Sanctions
Import/Export Regulatory Compliance
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SupportYourApp
(fluent English) Transaction Monitoring and EDD Specialist, KYC&AML (Croatia)
30+ days ago

SupportYourApp - Large

Remote from
Croatia
Fixed term
AMPL
Transaction Monitoring
Compliance Management
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One80 Intermediaries
Captives Claim Accountant
30+ days ago

One80 Intermediaries - Insurance - Large

Remote from
Maryland (USA)
Full time

Mid-level (2-5 years)

Medical Insurance Claims
Loss Reserving
Bank Reconciliations
View Similar Jobs →
Second Dinner
Senior Technical Producer II (MARVEL SNAP)
30+ days ago

Second Dinner - Scaleup

Remote from
United States
Full time

Mid-level (2-5 years)

185 - 207K
Payment Processing
Platform Product Management
Version Control
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UPSTARS
Risk Manager
Just posted

UPSTARS - Scaleup

New
Remote from
Europe
Full time
Fraud Detection
AMPL
Risk Control
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Pearl Insurance, a subsidiary of One80 Intermediaries
Captives Claim Accountant
30+ days ago

Pearl Insurance, a subsidiary of One80 Intermediaries

Remote from
Maryland (USA)
Full time

Mid-level (2-5 years)

Medical Insurance Claims
Month-End Closing
Bank Reconciliations
View Similar Jobs →
Tradeify
Brokerage Risk Analyst
18 days ago

Tradeify

Remote from
United States
Full time

Mid-level (2-5 years)

Active Safety
Market Risk
Proprietary Trading
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Zero Hash
Jr Transaction Monitoring Analyst at zerohash
22 days ago

Zero Hash - Fintech: Finance + Technology - Scaleup

Remote from
United Kingdom
Full time

Junior (1-2 years)

Suspicious Activity Report
Criminal Investigation
Transaction Monitoring
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Tokalent
Head of Compliance (Virtual Assets) - Leading Fintech
30+ days ago

Tokalent - Human Resources, Staffing & Recruiting - Small startup

Remote from
Hong Kong
Full time

Mid-level (2-5 years)

Compliance Management
AMPL
Risk Analysis
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Foundever
Career Opportunities: Customer Service Representative (393751)
30+ days ago

Foundever - Management Consulting - Large

Remote from
Australia
Full time
Banking Services
Inbound Calls
Fraud Detection
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Blockdaemon
Head of Compliance
30+ days ago

Blockdaemon - Scaleup

Remote from
United States
Full time

Expert & Leadership (>10 years)

160 - 240K
Compliance Risk Management
Regulatory Compliance
Regulatory Compliance
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DraftKings
Manager, Player Development
15 days ago

DraftKings - Information Technology & Services - Large

Remote from
United States
Full time

Senior (5-10 years)

108 - 136K
Sales Enablement
Sales Management
Cross-Functional Collaboration
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Flex
Fraud Risk Management Lead
9 days ago

Flex - Startup

Remote from
United States
Full time

Senior (5-10 years)

Fraud Detection
Fraud Detection
Fraud Detection
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Talent Bridge HR Consultancy | Jobs in Dubai | Recruitment Agency | Headhunters Dubai
KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai
30+ days ago

Talent Bridge HR Consultancy | Jobs in Dubai | Recruitment Agency | Headhunters Dubai

Remote from
United Arab Emirates
Full time

Mid-level (2-5 years)

Compliance Management
AMPL
Risk Analysis
View Similar Jobs →
Xapo Bank
Customer Success Advisor - APAC (Remote - Work from Anywhere)
6 days ago

Xapo Bank

Remote from
Asia
Full time

Mid-level (2-5 years)

Employee Onboarding
Customer Success Management
Transaction Monitoring
View Similar Jobs →
refurbed
Finance Operations Manager (f/m/x) : Full or part time - remote
30+ days ago

refurbed - Retail (Super / Hypermarket) - Scaleup

Remote from
Oregon (USA)
Part time

Mid-level (2-5 years)

Financial Accounting
Payment Service Provider
Process Optimization
View Similar Jobs →
GOAT Group
Disputes Senior Specialist
13 days ago

GOAT Group - Information Technology & Services - SME

Remote from
United States
Full time

Senior (5-10 years)

41 - 61K
Dispute Management
Payment Systems
Fraud Detection
View Similar Jobs →
Marqeta
Senior Production Support Engineer - EU / UK
30+ days ago

Marqeta - Financial Services

Remote from
European Union, United Kingdom
Full time

Senior (5-10 years)

PostgreSQL
Linux
Development Support
View Similar Jobs →
Kraken
AI Agents Solutions Architect - Compliance
30+ days ago

Kraken - Fintech: Finance + Technology - SME

Remote from
United States
Full time

Senior (5-10 years)

Python (Programming Language)
Government Regulation Analysis
Transaction Data
View Similar Jobs →
Treliant
AML Investigator
30+ days ago

Treliant

Remote from
United States
Full time

Senior (5-10 years)

48 - 124K
AMPL
Transaction Monitoring
Due Diligence
View Similar Jobs →
Peerspace
Associate Investigator, Trust and Safety
11 days ago

Peerspace - Consumer Services - Scaleup

Remote from
United States
Full time

Junior (1-2 years)

Chargeback
Fraud Detection
Intercom
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ONE
Software Engineer, Risk
30+ days ago

ONE - Financial Services - SME

Remote from
United States
Full time

Mid-level (2-5 years)

Fraud Detection
Application Programming Interface (API)
Transaction Monitoring
View Similar Jobs →
Windranger Labs
Customer Service Representative - KYC & Compliance (Payments & Banking Focus)
6 days ago

Windranger Labs - Computer Software / SaaS - Scaleup

Remote from
APAC
Full time

Mid-level (2-5 years)

Client Services
Transaction Monitoring
Examination Of Legal Documents
View Similar Jobs →
Column
AML Analyst
13 days ago

Column - Fintech: Finance + Technology - Scaleup

Remote from
United States
Full time

Mid-level (2-5 years)

Operational Due Diligence
Transaction Monitoring
Case Management Tools
View Similar Jobs →
Stripe
Risk Strategist, Financial Crimes
17 days ago

Stripe - Information Technology & Services, Fintech: Finance + Technology - Large

Remote from
United States, Canada
Full time

Senior (5-10 years)

Anti Money Laundering
Transaction Monitoring
AMPL
View Similar Jobs →
Trustly
Senior Full-Stack Engineer
25 days ago

Trustly - Financial Services - SME

Remote from
South America, North America, Central America
Full time

Senior (5-10 years)

Java (Programming Language)
Integrated Banking Solutions (IBS)
Application Programming Interface (API)
View Similar Jobs →
EBANX
Payments and Partnership Operations Specialist - South East Asia
30+ days ago

EBANX - Financial Services - SME

Remote from
Asia, East Asia
Full time
Payment Processing
KPI Management
Business Partnering
View Similar Jobs →
Dakota
Chief Compliance Officer
30+ days ago

Dakota

Remote from
United States
Full time

Expert & Leadership (>10 years)

1 - 1K
Compliance Management
Regulatory Compliance
Documentation Generation
View Similar Jobs →
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