×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist

Senior Financial Crimes Investigator – Remote AML & Fraud

Remote / Online - Candidates ideally in
West Des Moines, Polk County, Iowa, 50265, USA
Listing for: Framework Ventures
Remote/Work from Home position
Listed on 2026-06-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 74800 - 93500 USD Yearly USD 74800.00 93500.00 YEAR
Job Description & How to Apply Below
Framework Ventures is looking for a Senior Financial Crimes Investigator in the United States. You will focus on Bank Secrecy Act compliance, fraud prevention, and investigations across various financial products. The role involves collaboration with multiple teams to mitigate fraud risks and maintain compliance with federal regulations. The compensation range is $74,800-$93,500 per year with additional benefits such as health insurance, equity options, and a 25% annual bonus target.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search