Displaying 1-4 of 4 of the latest remote Investigations legal jobs
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H.B. Fuller glue
16 days ago
Global Director, Ethics & Compliance
The Global Director, Ethics & Compliance position will oversee the Companyβs Ethics & Compliance program, including updating and advising senior leadership on Ethics & Compliance issues. The role includes managing 1-2 direct reports and strategic development of the Ethics & Compliance program to meet future Company needs. This individual will work with the Assistant General Counsel to oversee all aspects of H.B. Fullerβs Ethics & Compliance program.
H.B. Fuller is the largest pureplay adhesives company in the world, providing innovative, functional coatings, adhesives and sealants.
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Gemini π©βπ»π¨
20 days ago
Senior Associate, Compliance (Investigations)
π US $95,000 - 133,000 per yearIn this role, you will work with a team of experienced compliance professionals responsible for executing a critical component of our BSA/AML and Sanctions Compliance program performing complex blockchain analysis and investigation of escalated alerts and cases. This role is best suited for a candidate that has deep interest in blockchain architecture.
Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014, offering a wide range of crypto products and services.
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Capital on Tap ππ³π
23 days ago
Financial Crime Team Leader
π UK Β£37,000 - 47,000 per yearThe main role of the Team Leader is to assist the Fincrime Manager in guiding and developing remote team members, focusing on investigations and transactional monitoring in a financial crime role. Success will be reflected in the team's overall performance, satisfaction, and wellbeing.
Capital on Tap was founded with the mission to help small business owners and make their lives easier by providing an all-in-one business credit card & spend management platform.
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Binance ππͺπ
26 days ago
Financial Crime Investigator - APAC South East Asia
Support compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure continuous compliance with regulations and internal policy requirements. Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy.
Binance is a leading global blockchain ecosystem behind the worldβs largest cryptocurrency exchange by trading volume and registered users.
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