Fraud & AML Monitoring Leader Remote
Enfuce
Enfuce seeks a Head of Transaction Monitoring in Ohio to lead operational improvements in fraud detection and compliance. The successful candidate will own the transaction monitoring function, ensuring effective monitoring frameworks across fraud and AML.
With over 8 years of experience in financial crime prevention, this role requires strategic oversight and hands-on leadership to foster team performance and accountability. You'll enjoy flexible remote work options and a supportive culture invested in your growth.
#J-18808-Ljbffr$87.7k - $100.1k
...Capital One National Association is seeking an Anti-Money Laundering (AML) Supervisor in Richmond, VA. This position involves supervising... ...Candidates should possess experience in leadership roles within Fraud or AML investigations, alongside strong analytical skills. A High...Fraud- ...CO or Tampa, FL (4 days onsite and 1 day remote) Duties and Responsibilities:... ...for governance, risk and vendor forums Monitor and ensure there is strict adherence to... ...investigations and dispositioning (e.g. BSA/AML or Fraud Services) Determine lessons learned...Remote workFraud
- ...Brazil team, focused on Transaction Monitoring . In this role, you will be the... ...) and other applicable Brazilian AML/CFT frameworks. Identify emerging fraud typologies and transaction patterns... ...and manage priorities in a remote setting across time zones. Nice...Remote workFraudFull timeLocal area
$70k - $80k
...Time | Exempt | Eligible Remote Salary Range: $70,000 –... ...owners, and community leaders to thrive. As a... ...will lead first‑line risk monitoring and analysis across Third... ...to identify potential fraud, reduce exposure, and support... ...and documentation. BSA/AML/Compliance, as needed,...Remote workFraudFull timeWork at officeLocal areaFlexible hours- ...A leading CRO is seeking a Senior CRA for a permanent home-based role in Poland. The position involves conducting clinical trial monitoring, ensuring compliance with protocols and regulations, and mentoring junior staff. Candidates should have a Bachelor's in life sciences...Remote workPermanent employmentWork from home
- Required Skills: ~1-2 years in fraud ~1 year in an operational monitoring position ~2 years working independent, without direct supervision ~ Ideal candidates have a combination of experience in fraud, card services, and/or operational monitoring roles.Remote workFraud
- ...spearhead our risk management and fraud prevention efforts, ensuring... ...this role, you will own the monitoring and analysis of transaction activities... ...KYC (Know Your Customer) and AML (Anti-Money Laundering)... ...full-time in Denver, CO (with remote flexibility) and comes with a...Remote workFraudFull timeWork experience placement
$120k - $145k
...Research @ Madison-Davis, LLC | AML, KYC, BSA Leading fintech bank currently... ...to bring on a new Transaction Monitoring Manager to join their group. This is a 100% remote role. Responsibilities: Manage... ...management. Identify and analyze emerging fraud trends, leading proactive...Remote workFraudFull time- ...About the Job This is a fully remote position located in the US or UK reporting to the Monitoring & Surveillance Manager. The role... ...escalation of cases related to Fraud and other illicit financial activity... ..., Elliptic, TRM) Familiar with AML anti-money laundering regulations...Remote workFraudWork from home
- ...Head Of Transaction Monitoring The Head of Transaction... ...screening capabilities across fraud and financial crime.... ...line of defence (1LOD) leader, ensuring that... ...transaction monitoring (fraud & AML) and PEP/sanctions... ...company. Flexible, remote work: Work from anywhere...Remote workFraudFlexible hours
- ...Center Department/Specialty: Virtual Safety Monitor Schedule: Full time | Night Shift... ...safeguard assigned patients. * Facilitate clear remote communication by providing direct, real-... ...EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective...Remote workFraudFull timeLocal areaImmediate startNight shift
$120k - $130k
...ideal candidate brings hands‑on experience with IoT or industrial monitoring platforms, a clear understanding of managed services business... ...delivery model — including condition‑based PM dispatch, remote triage, and automated reporting. Define and refine SLA frameworks...Remote workFull timeWork at office- 100% TELECOMMUTE We are hiring 4 remote roles: each with a different schedule (all times below listed in CST):... ...AM - Thu 8AM-4PM Team: The Optum Financial Consumer Fraud Team is a new and evolving team monitoring Directed Spend transactions for potential fraud. Currently...Remote workFraudShift work
$79.04k - $112.32k
...application for future Consultant-level Monitoring, Evaluation & Quality Improvement opportunities... ...with a supportive and high-performing remote team. Key Responsibilities BME Org-... .... Important Notice on Recruitment Fraud: BME Strategies communicates with applicants...Remote workFraudFull timeTemporary workLocal areaHome officeVisa sponsorshipWork visa- ...potential money laundering, terrorist financing, fraud, and other financial crimes.... ...evaluating internal party or external party AML risk Analyze high volume of transactional... ...Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired ~ ACAMS...FraudWork experience placement
$62k - $141k
...Job Description Remote Work: Hybrid Job Number: R0241424... ...Share job via: Share Continuous Monitoring Analyst The Opportunity: Serve as... ...authenticity and protect against identity fraud. You are expected to be on camera during...Remote workFraudFull timeContract workPart timeWork at officeLocal areaShift work- ...that offer endless potential for progression and growth. AML Transaction Monitoring is necessary to identify and protect the firm from activity... ...be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML...FraudPermanent employmentFull time
- ...or external party Anti-Money Laundering ("AML") risk Use transactional data to spot... ...insights Provide expertise in transaction monitoring and actively build experience by... ...Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence...FraudWork experience placement
$84k - $98k
...Ent Credit Union is seeking a BSA/AML Supervisor to ensure compliance with BSA/AML and... ...role involves managing BSA/AML Specialists, monitoring compliance, and conducting quality... ...Degree and over 5 years of experience in fraud management. Candidates will be expected to...Fraud$73.7k - $117.92k
...organizations as part of the Financial Monitoring & Analysis ("FMA") team... ...into actionable insights for leaders. This role is ideal... ...you flexibility to work remotely with intentional in-person connection... ..._______________ JOB ALERT FRAUD: We have become aware of...Remote workFraudWork at officeLocal areaFlexible hoursShift work2 days per week- ...Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or... ...laundering, terrorist financing, market manipulation, and fraud Perform Level 2 investigative reviews involving escalated...FraudWork experience placement
- ...Quants & Algorithmic Trading, this leader will be instrumental in building… AML and Sanctions Operations Manager... ...team. This role will have a focus on Fraud & Payments but will work across... ...performance trends. In addition to monitoring the numbers and performing ad hoc...Fraud
- ...partners and the wider payments ecosystem. Within PA Risk Ops, the Merchant Risk Monitoring (MRM) team is responsible for ongoing monitoring of merchant behavior post-onboarding – across fraud, credit and brand risk – and for ensuring merchants stay within card scheme and...Remote workFraudWorldwide
- ...& Compliance (E&C), Risk Assessment and Monitoring Join us as we transform immunology and... ...other regions. We are seeking a visionary leader to redefine how risk is assessed and monitored... ...emerging global risks, control gaps, fraud, or non-compliance, and deliver clear...Remote workFraud
$111k - $180k
...Mizuho as a Technical Lead – Transaction Monitoring! In this role you will drive end‑to‑end delivery... ...Skills Knowledge of financial crime, fraud detection, or customer intelligence use... ...program, with varying opportunities for remote work depending on the nature of the role,...Remote workFraudWork at officeLocal area$48.35k - $65k
...Associates is seeking a Compliance Analyst to join their Money Center team in Lenexa, KS. This remote position focuses on compliance activities such as transaction monitoring and client investigations. Ideal candidates should possess a bachelor's degree in finance or accounting...Remote work$108k - $153k
...quantitative risk management role within AML compliance, trust and safety, or financial... ...users and protect products from fraud and financial crime by ensuring strict adherence... ...Google Payments' systemic AML/CTF transaction monitoring program, building reporting dashboards,...Fraud- ...Overview Financial Crimes has an opportunity for a team member on the AML Transaction Monitoring Team. This role will primarily be responsible for researching and resolving system generated AML and Fraud transaction monitoring alerts in order to identify and escape...FraudTemporary workWork at officeHome officeFlexible hours3 days per week
$144.4k - $192.8k
...more than a global ecommerce leader - we're changing the way the world... ...Own the Transaction Monitoring Program (TMP): rule strategy and... ...in our NYC office. ~8+ years AML/BSA/CTF experience with direct... ...performance, and market factors. Remote roles are not eligible for U.S...Remote workWork at officeImmediate startVisa sponsorship2 days per week3 days per week- ...include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate... ...following daily efforts of Transaction Monitoring: Conducting an end‑to‑end and meticulous... ...laundering, terrorism financing activities and fraud, as it appears in transactional data....FraudTemporary workWork at officeFlexible hours
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