Remote aml and financial crime jobs in Europe
Find remote aml and financial crime jobs at companies hiring fully remote, hybrid, or async-first. Salary, seniority, and location filters are all there so you can surface the strongest matches first. Updated daily. Remote roles open to applicants across Europe — UK, EU, and adjacent countries with overlapping CET/GMT working hours.
Finom9 hours ago
Finom
Risk Manager – AML, Sanctions
Poland OnlyFull-timeAML and Financial CrimeFinom23 hours ago
Finom
Financial Crime Manager – CDD, 2nd LoD
Poland OnlyFull-timeAML and Financial CrimeCrossmintJun 20
Crossmint
Money Laundering Reporting Officer – UK
United Kingdom OnlyFull-timeAML and Financial Crime£70k – £100k/yearMonzo BankJun 20
Monzo Bank
Senior Financial Crime Investigator – Business Banking
United Kingdom OnlyFull-timeAML and Financial Crime£31.1k – £39.4k/yearMonzo BankJun 19
Monzo Bank
Senior Investigator, Operations Analyst, Financial Crime – Multilingual
United Kingdom OnlyFull-timeAML and Financial Crime£31.1k/yearChip - your wealth appJun 17
Chip - your wealth app
Senior Financial Crime Investigator
United Kingdom OnlyFull-timeAML and Financial Crime£33k – £37k/yearBlock LabsJun 17
Block Labs
Product Manager – Fraud Detection, Operational Intelligence
Portugal OnlyFull-timeAML and Financial CrimeFinomJun 17
Finom
Financial Crime Manager – CDD, 2nd LoD
Netherlands OnlyFull-timeAML and Financial Crime10x.TeamJun 3
10x.Team
KYC/CDD/AML Specialist – AI Trainer
Poland OnlyFreelanceAML and Financial Crime€91 – €140/hourHuronMay 30
Huron
Financial Crime Team Lead – German Speaking
Poland OnlyFull-timeAML and Financial CrimeWirexMay 25
Wirex
Financial Crime Analyst – Complex Investigations
EuropeFull-timeAML and Financial Crime
CircleMay 24
Circle
Senior Analyst, AML Transaction Monitoring
Ireland OnlyFull-timeAML and Financial CrimeUphold Inc.May 23
Uphold Inc.
Senior Financial Crimes Analyst
Portugal OnlyFull-timeAML and Financial CrimeSocial LinksMay 23
Social Links
Product Owner / Manager – AI Risk & Fraud Detection
Serbia OnlyFull-timeAML and Financial CrimeWirexMay 22
Wirex
Financial Crime Analyst – Alerts, Screening
EuropeFreelanceAML and Financial Crime
CircleMay 22
Circle
Senior Analyst, AML Know Your Customer
Ireland OnlyFull-timeAML and Financial CrimeReferral Jobs (askreferral.io)May 14
Referral Jobs (askreferral.io)
Senior AML Analyst
Netherlands OnlyFull-timeAML and Financial Crime€77.7k – €87.4k/year
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