Remote AML/KYC Analyst — Financial Crime Investigator
Kimberley, Cranbrook / EK, BC, Canada
Listed on 2026-10-27
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Placements
24 seeks a Financial Crime Analyst (AML/KYC) for a fully remote role. You will investigate potential money laundering, analyze customer data, and file SARs with regulators.
The position emphasizes independent work from any location with strong collaboration with compliance teams and ongoing AML policy enhancement. Ideal candidates hold a relevant bachelor’s degree and 3+ years in financial crime prevention, with experience using AML monitoring systems and investigation tools.
As a Remote AML/KYC Analyst — Financial Crime Investigator, you will play an important part at Placements
24 in Kimberley, Regional District of East Kootenay, Canada.
All applications are reviewed carefully by our team.
The position is based in Kimberley, Regional District of East Kootenay, Canada.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 70.000 - 95.000.
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