Financial Crime Compliance
2,608 open positions
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Compliance Officer, Risk Officer and MLRO(Canada and US) CoinsCanada today Build and run compliance, risk, and AML programs for early-stage Canadian and US money services businesses in the crypto/financial services sector.
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Team Lead, Financial Crime Compliance QA OkxKuala Lumpur, Malaysia today Lead a team of QA Analysts to review and rate the quality of AML Transaction Monitoring alerts, Name Screening, EDD, and Financial Crime Investigations for a regulated crypto exchange.
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Mitarbeiter Beauftragtenwesen (m/w/d) Kreissparkasse Bitburg-PrümBitburg, RHEINLAND_PFALZ today Supporting the Money Laundering Officer and WpHG Compliance Officer in implementing legal and regulatory requirements for anti-money laundering and fraud prevention.
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VP/AVP, KYC Quality Assurance Analyst, Private Banking, Consumer Banking Group DbsSingapore - Central today Drive the quality assurance programme for Customer Due Diligence (CDD) and KYC documentation for Private Banking and Consumer Banking customers in Singapore.
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Client KYC Analyst TheapexgroupPune - Baner, IN today Perform Client KYC and Due Diligence for new and existing clients in the investment fund industry, ensuring compliance with AML/CFT policies.
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Source of Wealth Preparer , Anti Money Laundering Ops_Group Retail UobgroupCentral Region (City Area), SG today Conduct research and analysis to document and verify the legitimate source of wealth for high-risk customers, ensuring compliance with AML regulations.
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Analyst, KYC & Client Onboarding Specialist (Middle Office) MufgubManila Branch, PH today Facilitate seamless client onboarding and ensure compliance with KYC/AML requirements for new and existing clients.
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Omnichannel Fraud, Chargeback & Payment Analyst SwarovskiGdansk, POL, PL today Protect revenue, reduce fraud-related losses, and optimize payment performance across online and offline channels by owning fraud and chargeback processes end to end.
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Compliance Officer Client Reviews 100% (f/m/d) - Temporary until 31.07.2027 JuliusbaerZurich, CH today Conduct holistic periodic and event-based client reviews, including plausibility of KYC information and transaction analysis, to mitigate financial crime risk.
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Client Due Diligence Specialist LgtSingapore today Perform due diligence reviews and identify key risks in KYC information for onboarding new client accounts, with a focus on High-risk clients including Politically Exposed Persons.
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Fraud Operations Specialist SunbitLas Vegas, United States today Managing daily customer-related operations, investigating fraud prevention cases, and processing account adjustments for a fintech credit card product.
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Senior Manager, Financial Crimes SiaNew York, NY, us $175k–$225ktoday Define strategy and growth for Sia's Financial Crimes offering, selling solutions to senior stakeholders, and leading delivery teams for AML and sanctions programs.
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Fraud Operations Intern SezzleRemote $10ktoday Review flagged transactions and accounts to decide if they are fraud, investigate cases, and identify fraud patterns to improve detection models.
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Internal Audit Senior Specialist - (FinCrime) WiseLondon, gb £61k–£79ktoday Conducting Financial Crime (FinCrime) audits to evaluate governance, risk management, and internal controls within a global fintech environment.
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KYC/AML & Customer Services Officer CER FinancialLondon, England, GB £35ktoday Support customer onboarding, ongoing KYC reviews, AML screening, sanctions checks, and customer risk assessments for individual and corporate clients.
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Customer Service & Operations Analyst, Fraud Prevention NatWest GroupManchester, England, GB 1d Investigate fraud prevention and recoveries queries, process and authorise transactions, and detect fraudsters to protect customers from financial crime.
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SAS AML Developer StratacentUSA $65k–$105k1d Design, develop, and maintain AML transaction monitoring scenarios and logic to detect financial crime risks and regulatory compliance needs.
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Risk Management and Payments Specialist PlaytechSofia, bg 1d Handle online payment cases, prevent financial losses from fraudulent deposits, check transactions, generate reports, and investigate fraud patterns for gaming platforms.
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Compliance Business Control Analyst CitiSingapore, Singapore, SG 1d Develop and manage an internal KYC (Know Your Client) program, conducting AML monitoring, governance, oversight, and regulatory reporting.
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FinCrime Risk Manager (AML) Revolut LtdRemote 1d Designing and implementing robust AML controls aligned with regulatory requirements and scalable across global markets.
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CDD High Risk Vertical Analyst Global Payments, Inc.London, England, GB 1d Perform due diligence reviews and manage risk across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission, and Payment Facilitators.
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Fraud Researcher nSure.aiTel Aviv-Yafo, Israel 1d Lead research into emerging fraud trends, typologies, and attack vectors to keep the company ahead of evolving threats, while supporting the detection, investigation, and mitigation of fraudulent activity across the business.
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Head of Credit Risk Morgan McKinleySydney, New South Wales, AU 1d Lead end-to-end merchant credit and risk lifecycle for SME and mid-market merchants in a high-risk commercial payments environment.
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Manager, Investigation Specialist, Group Wholesale Banking United Overseas BankSingapore, Singapore, SG 1d Conduct comprehensive reviews on corporate customers to establish if they pose any financial crime risks to the bank.
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Due Diligence Analyst JobgetherBrazil 1d Evaluate and onboard international partners (fintech, financial institutions, third-party providers) ensuring risk management, compliance, and AML standards.
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Specialist AiaCN-M Plaza 1d Conduct due diligence, AML screening, and governance review activities to ensure compliance and operational efficiency.
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Senior AML Spezialist/in (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyFrankfurt am Main, HESSEN 1d Develop, implement, and monitor AML and KYC programs; identify and assess money laundering and compliance risks; monitor transactions and file suspicious activity reports.
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Junior Risk Manager (m/w/d) Academic Work Germany GmbHRemote €60k1d Junior Risk Manager building the 2nd Line risk function at a BaFin-regulated payment institution, conducting risk analyses and monitoring controls.
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Spezialist Geldwäscheprävention (m/w/d) RCI Banque S.A. Niederlassung DeutschlandRemote 1d Specialist in anti-money laundering (AML) and counter-terrorist financing (CFT) supporting a captive bank's compliance with EU regulations and internal risk management.
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Fraud Officer, Vice President (Wealth Custody and Clearing) StatestreetDallas, US 1d Establish, implement, and execute a fraud risk management program for Wealth Custody and Clearing, protecting client assets and ensuring regulatory compliance.
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Head of Financial Crime and MLRO↗ HirefulLondon, ENG, GB £160k1d Own the UK operation for financial crime framework across money laundering, fraud, bribery, corruption, and tax evasion, acting as the bank's key contact with regulators and law enforcement.
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INTERNSHIP - Financial Crime Compliance IngLuxembourg (Siège Lux House) 1d Intern supporting the Financial Crime Compliance Intelligence & Investigations team in reviewing client profiles, transactions, and reporting unusual activities to manage AML risks.
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Senior Compliance Officer – Enterprise FinCEN Programs Governance SME KeyBankBrooklyn, OH, US 1d Enterprise subject matter expert and senior second-line compliance authority ensuring technical compliance with FinCEN Programs (SARs, CTRs, FBARs, Special Measures, Information Sharing) and providing governance, oversight, and strategic guidance.
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Senior Compliance Product Manager (KYT & Transaction Monitoring)↗ BIT OfficialSingapore, Singapore 1d Own the on-chain analytics and transaction monitoring (KYT) product line, including risk scoring methodology, detection rules, thresholds, and alert disposition workflows.
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Direct Express Business Controls Specialist FiservAlpharetta, Georgia, US $60k–$106k1d Perform first-line control activities, monitoring, and testing for the Direct Express program to ensure seamless process execution and risk mitigation.
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Senior AML Analyst ZilchZilch Lithuania 1d Senior AML Analyst investigating complex transaction monitoring alerts, preparing Suspicious Activity Reports (SARs), and supporting Financial Crime operations for UK customers.
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Financial Crime Streamlining & Simplification Senior Manager LbgBirmingham, GB £85k–£101k1d Strategic leadership for Consumer Financial Crime optimisation, focusing on simplifying processes, automating workflows, and strengthening controls to reduce risk and improve operational effectiveness.
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Financial Crime Technology Manager UkgranttLondon, GB 1d Manager leading transformation, remediation, and optimisation programmes for financial crime operating models, processes, and controls across AML, sanctions, and fraud.
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Domain Pre Sales - Sr Consultant FicoSingapore 1d Senior consultant specializing in credit and fraud risk management, acting as a business partner to identify opportunities, develop proposals, and support sales strategies for the FICO platform in the financial services sector.
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ACH Exceptions Specialist Torrington Savings BankUSA $56k–$67k1d Resolve daily ACH exceptions, process returns, manage unauthorized debit disputes, and ensure compliance with Nacha Rules and Regulation E for a banking institution.
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Anti-Money Laundering (AML) Opportunities - Limerick - Hybrid working Northern TrustLimerick, Munster, IE 1d Completing AML verification on investors prior to opening fund accounts and conducting continuous monitoring of investor activity and documentation across EMEA jurisdictions.
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Senior Investigations Manager - Financial / Non-Financial Misconduct AvivaBristol, England, GB £75k2d Lead complex and sensitive investigations into financial and non-financial misconduct, whistleblower concerns, and forensic accounting to protect organizational integrity.
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