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Remote Lead Data Scientist Financial Crime Jobs - Hiro

Browse 50+ Lead Data Scientist Financial Crime remote roles from companies hiring right now. Updated daily as new jobs land on Hiro. Salaries range from $0K to $0K based on listed pay.

50 Lead Data Scientist Financial Crime remote roles

Sorted by most recently posted.

Monzo logo

Senior Financial Crime Investigator - Business Banking

Monzo · Remote

ComplianceLeadershipMentoring+1
2d ago
Figure logo

Financial Crimes Associate

Figure · Worldwide

BlockchainCompliance
4d ago
Fox logo

Production Assistant, Crime Stories

Fox · Usa - GA - Atlanta - 1551 Briarcliff Rd., NE

6d ago
Monzo logo

Machine Learning Manager, Fincrime

Monzo · Cardiff, London OR Remote (uk)

DocumentationMachine LearningMove+2
1w ago
Monzo logo

Operations Leadership, Financial Crime (Multilingual)

Monzo · Remote

ComplianceRisk Management
1w ago
Monzo logo

Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo · Remote

ComplianceRisk ManagementStakeholder Manage...
1w ago
Lendable logo

Financial Crime Investigator

Lendable · London, UK

Machine LearningProcess Improvement
1w ago
Stripe logo

Risk Operations Analyst, Financial Crimes Programs

Stripe · Remote

ComplianceData AnalysisRisk Management+1
1w ago
Weis logo

Retail Crime Investigator

Weis · Worldwide

1w ago
Monzo Bank logo

Senior Financial Crime Investigator - Business Banking

Monzo Bank · United Kingdom

£31K–£39K/yr

ComplianceLeadershipMentoring+1
1w ago
Monzoreferrals logo

Senior Financial Crime Investigator - Business Banking

Monzoreferrals · Remote

ComplianceLeadershipMentoring+1
1w ago
Clearbank logo

Embedded Banking FinCrime Oversight Support Analyst

Clearbank · London, UK

ComplianceExcel
2w ago
Csiweb logo

Sales Executive (Financial Crimes)

Csiweb · Remote

AccessibilityComplianceCRM+2
2w ago
Weis logo

Retail Crime Investigator

Weis · Worldwide

2w ago
Originbank logo

Financial Crimes Risk Manager

Originbank · Ruston, LA

ComplianceDocumentationRisk Management
2w ago
Nrf logo

Senior Associate - Investigations and White Collar Crime

Nrf · London, UK

LeadershipUnity
2w ago
Amlrightsource logo

Associate Director, Financial Crimes Advisory (Data & Analytics) - Remote, UK

Amlrightsource · Remote

BudgetingComplianceExcel+2
2w ago
Amlrightsource logo

Entry-Level Financial Crime Analyst - Cracow, Poland

Amlrightsource · Krakow, Poland

ComplianceExcel
2w ago
Amlrightsource logo

Senior Financial Crime Investigator - Cracow, Poland

Amlrightsource · Krakow, Poland

ComplianceExcel
2w ago
Amlrightsource logo

Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia

Amlrightsource · Remote

ComplianceLeadershipProcess Improvement
2w ago
Amlrightsource logo

Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

Amlrightsource · Remote

ComplianceLeadership
2w ago
Amlrightsource logo

Director, Financial Crime - Cracow, Poland

Amlrightsource · Krakow, Poland

AgileBlockchainCompliance+1
2w ago
Pathward logo

Financial Crimes Quality Assurance Analyst

Pathward · Worldwide

ComplianceDocumentationRisk Management
2w ago
Lendable logo

Operations & Process Improvement Intern - Financial Crime Ops

Lendable · London, UK

LeadershipMachine LearningMove+1
3w ago
Lendable logo

Head of Financial Crime Operations

Lendable · London, UK

LeadershipMachine Learning
1mo ago
Talentsafari logo

Financial Crime Manager

Talentsafari · Kenya

ComplianceCross-functional C...Documentation+1
1mo ago
Stripe logo

Risk Strategist - Screening (Financial Crimes)

Stripe · Remote

ComplianceObservabilityRisk Management
1mo ago
Anchorage Digital logo

Member of Compliance, Financial Crimes Compliance Program

Anchorage Digital · Anywhere, Portugal

$90K–$225K/yr

Web3
1mo ago
Satispay logo

FinCrime Investigator

Satispay · Luxembourg, Luxembourg

LookerMove
1mo ago
Rain logo

Financial Crimes & Risk Data Analyst

Rain · DC

ComplianceLeadership
1mo ago
Allica-bank logo

Financial Crime Administrator

Allica-bank · Milton Keynes Office

ComplianceDocumentationExcel
1mo ago
Inspira Financial logo

Director, Fraud and Financial Crimes (Remote)

Inspira Financial · Chicago, IL

$62K–$145K/yr

1mo ago
Allica-bank logo

Financial Crime Analyst

Allica-bank · London, UK

ComplianceReactRisk Management
1mo ago
Aml Rightsource logo

Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia

Aml Rightsource · Malaysia

Risk ManagementClient Services Ma...Express+1
1mo ago
Sphinx logo

Financial Crime Analyst

Sphinx · Worldwide

ComplianceMove
1mo ago
Bcbgroup logo

Financial Crime QC Lead

Bcbgroup · Anywhere, Anywhere

$90K–$225K/yr

Web3
1mo ago
Bretton Ai logo

Financial Crime Analyst

Bretton Ai · Remote

Data AnalysisSQL
1mo ago
Bitstack logo

Financial Crime Officer

Bitstack · Paris, France

BlockchainComplianceRisk Management+1
1mo ago
Griffin logo

Fincrime Assurance Associate

Griffin · London, UK

CompliancePayroll
2mo ago
Pathward logo

Financial Crimes Quality Assurance Manager

Pathward · Worldwide

ComplianceDocumentationLeadership+1
2mo ago
Anchorage Digital logo

Member of Compliance, Financial Crimes Compliance Program

Anchorage Digital · Portugal

ComplianceData AnalysisMove
2mo ago
Satispay logo

Fincrime Analyst

Satispay · Luxembourg, Luxembourg

AgileDocumentationMove
2mo ago
Lightspark logo

Global Head of Financial Crimes

Lightspark · Worldwide

$192K–$225K/yr

BlockchainComplianceDeFi+1
3mo ago
Arq logo

FinCrime Analyst

Arq · Buenos Aires, Argentina

ComplianceMove
3mo ago
Velocity logo

Financial Crime Operations - Manager

Velocity · London, UK

Compliance
3mo ago
Anchorage Digital logo

Member of Compliance, Financial Crimes Compliance Data Analytics

Anchorage Digital · US

ComplianceData AnalysisExcel+1
4mo ago
Anchorage Digital logo

Member of Product, Transparency (Financial Crimes Compliance)

Anchorage Digital · US

ComplianceMove
4mo ago
Deblock logo

Senior FinCrime Product Owner

Deblock · Poland

Machine LearningComputer Vision
4mo ago
Deblock logo

Senior FinCrime Product Owner

Deblock · Portugal

Machine LearningComputer Vision
4mo ago
Lemfi logo

Head of Financial Crime Operations

Lemfi · London, UK

ComplianceExcelLeadership+1
5mo ago

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