Remote Financial Crimes Investigations Analyst; AML/CFT
Remote / Online - Candidates ideally in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-01-30
San Francisco, San Francisco County, California, 94199, USA
Listing for:
Block
Remote/Work from Home
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Financial Crime, Accounting & Finance, Financial Services
Job Description & How to Apply Below
A financial technology company is looking for a Financial Crimes Compliance Investigations Analyst to investigate cases of suspected money laundering and optimize compliance processes. The ideal candidate will have over 5 years of experience in the financial services sector, especially in AML/CFT investigations. This remote position offers competitive pay based on market conditions and encourages a diverse and inclusive workplace.
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