Remote Financial Crime Analyst - AML & Investigations
Remote / Online - Candidates ideally in
Netherlands, Pemiscot County, Missouri, USA
Listed on 2026-03-12
Netherlands, Pemiscot County, Missouri, USA
Listing for:
Jobgether
Remote/Work from Home
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading recruitment platform is hiring a Financial Crime Analyst in the Netherlands. This role involves protecting financial systems through investigations and compliance. Responsibilities include analyzing suspicious activities, monitoring transactions, and collaborating with teams to ensure adherence to regulatory standards. Ideal candidates will have a background in financial crime prevention, strong analytical skills, and an interest in fintech. Offers flexible working arrangements and competitive benefits.
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