Remote Financial Crime Compliance Officer

Introduction to the Role

Step into the high-impact world of financial integrity as a Remote Financial Crime Compliance Officer, where precision meets purpose. In a role that anchors ethical financial conduct, you'll serve as the gatekeeper of anti-money laundering (AML), fraud prevention, and counter-terrorist financing protocols. With an annual salary of $124,241, this remote opportunity offers the freedom to lead from anywhere while protecting the global financial ecosystem.

Whether you’ve specialized in financial regulation, suspicious activity detection, or transaction monitoring systems, this position puts you at the forefront of safeguarding institutions and client trust. Your vigilance ensures that every digital transaction is clean, every account legitimate, and every customer interaction compliant with national and international standards.

Key Responsibilities

🔎 Compliance Oversight

• Monitor ongoing transactions to identify suspicious activity and mitigate risk exposure.
• Review daily reports generated from AML screening systems to flag irregularities.
• Draft and escalate Suspicious Activity Reports (SARs) in alignment with regulatory requirements.

🧾 Regulatory Adherence

• Ensure adherence to policies aligned with the Financial Action Task Force (FATF), Bank Secrecy Act (BSA), and other global AML frameworks.
• Regularly update internal compliance manuals and protocols.
• Coordinate audits and internal assessments to maintain strong regulatory hygiene.

💼 Investigative Analysis

• Conduct thorough investigations into flagged entities using internal systems and third-party data.
• Cross-reference high-risk profiles through global watchlists and sanctions databases.
• Maintain accurate records of all investigative outcomes, ensuring they are auditable.

🛠 System Management

• Collaborate with the tech team to enhance detection algorithms and rule settings.
• Evaluate and implement updates to compliance technologies.
• Act as a subject matter expert for system-based transaction surveillance tools.

📣 Training & Communication

• Deliver compliance briefings to cross-functional teams.
• Develop quick-reference guides and policy updates for non-compliance staff.
• Support onboarding training sessions with AML-focused content.

Work Environment

This fully remote position empowers you to contribute meaningfully from your dedicated workspace. The organizational culture emphasizes autonomy, transparency, and continuous learning. You'll be surrounded by a network of ethical professionals committed to upholding lawful financial practices.

Expect a structured yet non-restrictive workflow where clear compliance objectives guide your day, while providing you the freedom to strategize, report, and act independently. Open collaboration and weekly team sync-ups via virtual calls maintain strong interdepartmental connectivity while also promoting a healthy work-life balance.

Tools & Technologies

In this role, you'll leverage industry-standard tools to detect and investigate financial crimes effectively:

• Transaction Monitoring Platforms: NICE Actimize, SAS AML, or FICO TONBELLER
• Sanction Screening Systems: World-Check, Dow Jones, or Bridger Insight
• Internal Compliance Dashboards: Custom-built for reporting and alerts
• Collaboration Tools: Microsoft Teams, Slack, and Trello

Familiarity with API integrations, SQL-based querying, and dashboard reporting will be highly beneficial as you work alongside developers to fine-tune surveillance mechanisms.

Required Qualifications

• Bachelor’s degree in Finance, Criminal Justice, or Legal Studies (or related fields)
• 4+ years of experience in AML, sanctions compliance, or fraud investigations
• CAMS, CFE, or similar certifications preferred
• Strong knowledge of KYC procedures, financial crime typologies, and risk-based approaches
• Proficient in analyzing data across complex systems and identifying patterns of illicit behavior
• Excellent written communication for drafting reports and summaries
• Familiarity with remote working tools and secure digital practices

Preferred Attributes

• Detail-oriented with a methodical approach to compliance matters
• Ability to manage pressure when handling regulatory deadlines
• High ethical standards and strong discretion in handling sensitive information
• Confident decision-maker with a collaborative spirit
• Naturally curious, with a desire to keep pace with evolving financial threats

Benefits and Perks

• 💰 Competitive salary of $124,241 annually
• 🏠 100% remote work flexibility
• ⏰ Flexible working hours to support work-life balance
• 📚 Annual allowance for professional development and certification courses
• 🌍 Inclusive and collaborative company culture with global exposure
• 🧠 Access to mental health and wellness resources
• 🏥 Comprehensive health benefits package

Career Growth Opportunities

This position isn’t just about managing financial crime risk—it’s a gateway to career expansion in areas such as international compliance leadership, policy strategy, or fintech regulatory innovation. As regulations evolve, so does your role, putting you in a dynamic position to continuously refine skills and grow your influence.

Mentorship programs and inter-departmental projects give you room to stretch into broader financial compliance areas, eventually guiding policy at an enterprise level or mentoring junior investigators.

Your Impact

The financial landscape is increasingly complex, and your role directly contributes to maintaining its integrity. As part of this mission-driven group, you’ll play a pivotal role in protecting not just institutional credibility but also the broader economic system. Your vigilance helps uncover laundering schemes, prevent fraudulent transactions, and stop the misuse of funds for illegal activities.

Ready to Make a Difference?

If you're seeking a remote role that blends analytical rigor with social responsibility, this is your call to action. Your experience can help build a stronger, more transparent financial future. Step into a career where every decision has an impact.

Apply today and let your compliance expertise drive meaningful change.