Financial Crime Compliance
1,354 open positions
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Business Risk & Controls Analyst - Investment Suitability Controls | Private Banking↗ D L Resources Pte LtdSingapore, S00, SG 15d Conduct quality assurance checks, post-trade surveillance, and investment suitability reviews for Private Bank front office activities to ensure regulatory compliance and identify suspicious activity.
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Fraud Detection Analyst↗ DiDi GlobalCuauhtémoc, DIF, MX 15d Call center analyst validating credit card transactions, verifying customer identity, and resolving authorization issues to prevent fraud losses.
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Manager, Data Analyst - Enterprise AML Advisory CapitaloneWilmington, DE, US $150k–$150k15d Guide lines of business through AML challenges, translate compliance needs, and deliver horizontal business risk guidance and program management for the KYC Risk Management & Analytics team.
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AML Manager - Brazil↗ UnlimitSão Paulo, SP, BR 15d Lead financial crime prevention and regulatory compliance for Unlimit's operations in Brazil, ensuring adherence to local laws and reporting to authorities.
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Financial Crimes Risk Management FCRM Quality Assurance Analyst I (Hybrid) Wilmington, DE↗ The Bancorp, Inc.Wilmington, DE, US 15d Perform quality assurance reviews of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) processes to ensure suspicious transactions are identified and Suspicious Activity Reports (SARs) are correctly filed.
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Associate Director, Global Financial Crimes Sanctions Compliance Enterprise Threat Mitigation S&P GlobalNew York, New York; Englewood, Colorado; Washington, District of Columbia; Miami, Florida; Chicago, Illinois; Dallas, Texas; Houston, Texas $101k–$101k15d Senior compliance leader managing centralized review, investigation, and disposition of transaction and third-party screening alerts to mitigate sanctions, AML, and anti-bribery risks.
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Group Financial Crime Risk and Controls Manager MgpruLondon, GB 15d Lead the Group's Enterprise-Wide Risk Assessment (EWRA) framework and provide second-line oversight of the Financial Crime Risk and Controls Framework for an asset management and insurance group.
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Device and Non Monetary Fraud Analytics and Innovation Senior Analyst GhrNewark, US $100k–$134k15d Perform complex analysis and modeling to minimize fraud loss exposure and negative impacts to customer experience, specifically focusing on Account Takeover (ATO) and non-monetary fraud.
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Financial Crimes Analyst (7-month FTC) WayflyerSydney 15d Real-time compliance partner for the Australian Sales team, investigating customers, running Customer Due Diligence, and managing AML/Sanctions risks to enable fast deal flow.
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AML Associate ( Customer Service Executive) TheapexgroupNadi 15d Deliver first-line Anti-Money Laundering (AML) compliance and basic customer service duties for financial accounts.
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FinCrime AML/CTF Manager (Relocation to Luxembourg) SatispayUK, London 15d Lead and manage the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes across the customer lifecycle.
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Financial Crime Manager UkgranttLondon, GB 15d Manage financial crime risk assessments, regulatory compliance reviews, and investigations for corporates and regulated sectors to detect and prevent financial crime.
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Manager, Supervision – Money Movement RaymondjamesSaint Petersburg, Florida - United States 15d Lead a supervisory team overseeing money and security movement transactions, reviewing/approving activity, identifying fraud/exploitation, and resolving complex compliance matters for Raymond James clients.
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Assistant Manager, Dispute Management MarinabaysandsPerennial Business City, Singapore 15d Support the Assistant Financial Controller in managing credit card disputes, chargebacks, and fraud cases to maximize fund recovery across payment collection platforms.
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Compliance Analyst Allica-BankRemote 15d Support the development and implementation of the Bank's Compliance Monitoring Programme and ensure compliance processes are maintained against regulatory guidelines.
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Compliance & Due Diligence Analyst CobreColombia 16d Serve as designated Compliance Officer for Colombian authorities and own the AML/CFT framework for a Latin American B2B payments platform.
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Analista de Operações Junior | PLD - Onboarding PJ Atacado e Corporate C6bankC6 Bank 16d Analyze documentation for onboarding and maintaining relationships with wholesale and corporate clients, ensuring compliance with anti-money laundering regulations and regulatory norms.
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Account Protection Specialist BrexRemote $0k–$0k16d Protect Brex and customers from fraud, financial crime, and account takeover risk through B2B customer communications and operational risk management.
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E-Commerce Support Specialist (Graduate) ComplyAdvantageCluj-Napoca, Romania $30k–$35k16d Own the end-to-end manual account provisioning process, ensuring immediate environment access for new customers and prompt deactivation upon churn.
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Team Lead Anti-Financial Crime (Sanctions & Investigations) QontoParis 16d Lead a team of financial crime analysts to process sanctions alerts, manage regulatory deadlines, and ensure operational rigor in a fintech environment.
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AML Sales Executive LynxtechLynx 16d Senior Sales Executive leading commercial development of Anti-Money Laundering (AML) and Financial Crime solutions for Lynx in Brazil.
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Complaints Analyst II CoinbaseOffice-Manila, Philippines $850k–$850k16d Own and resolve escalated consumer complaint cases from intake through closure across Payments, Identity, Crypto, and Compliance pillars.
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High Risk Assessment Senior Lead WiseRemote $52k–$52k16d Overseeing High Risk Assessment Team Leads and specialist teams to mitigate risks associated with high-risk customers, ensuring compliance with AML/CFT regulations and internal policies.
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Manager | Fraud & Scams | Advisory PricewaterhouseCoopersSydney, New South Wales 16d Lead advisory engagements to help organizations identify, assess, manage, and mitigate fraud and scam risks, including strategy, governance, and regulatory compliance.
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Customer Relationship Coordinator - Casual RwwaOsborne Park, Western Australia 16d Provide casual support to the Customer Relationships team by engaging directly with customers to help them understand and complete Anti-Money Laundering (AML) and Compliance requirements.
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Ongoing Monitoring Analyst BvnkRemote $25k–$25k16d Manage ongoing due diligence, periodic reviews, and compliance monitoring for corporate clients in a global fintech stablecoin network.
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Risk Management and Payments Specialist PlaytechSofia, bg 16d Handle online payment cases, prevent financial losses from fraudulent deposits, and investigate fraud patterns for gaming platforms.
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Operational Training Specialist (Fraud & Financial Crime) CapitalontapCardiff 16d Design and deliver training programs on financial crime, fraud, and disputes for frontline customer support teams to ensure compliance and effective case handling.
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Compliance Officer FlowtradersNew York office $95k–$130k16d Central role in Know Your Customer (KYC) and Anti-Money Laundering (AML) programs, managing institutional counterparty onboarding and investigating compliance alerts.
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Senior Compliance Officer/Counsel – Anti-Corruption & Third Party Integrity VanderlandeBarcelona, Spain 16d Global program lead for Anti-Corruption and Third-Party Integrity, developing frameworks, due diligence processes, and training while acting as regional compliance lead for South Europe & LATAM.
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Senior Compliance Officer/Counsel – Anti-Corruption & Third Party Integrity↗ Vanderlande IndustriesBarcelona, CT, ES 16d Global program lead for Anti-Corruption and Third-Party Integrity, developing frameworks, due diligence processes, and training while acting as regional compliance lead for South Europe & LATAM.
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Junior AML Analyst↗ CapgeminiCT, ES 16d Conduct AML/KYC due diligence investigations and review transaction monitoring alerts to identify potential financial crime risks.
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FinCrime Investigator - AML Investigations↗ Wise Australia InvestmentsSão Paulo, SP, BR $100k–$132k16d Investigate and analyze customer accounts and transactions to detect and prevent money laundering, fraud, and other financial crimes on the Wise platform.
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MAE II (Fraud Sales Specialist) TransunionEagle - D.F. Del. Miguel Hidalgo 16d Develop and execute commercial strategies to drive adoption of TransUnion's fraud prevention, identity, and risk solutions for Tier 1 financial institutions in Mexico.
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Compliance Manager, FIU CorpayLondon The Point - Cross Border, GB 16d Lead, coach, and develop a team of financial-crime investigators to ensure high-quality investigations, effective escalation management, and regulatory compliance for Corpay's Cross-Border division.
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Compliance Officer – Enterprise Fraud and Disputes KeybankBrooklyn, OH, US $71k–$125k16d Provide second-line-of-defense oversight and subject matter expertise on federal regulations for enterprise fraud and dispute processes.
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BANAMEX Analista de Cumplimiento en Prevención de Lavado de Dinero↗ CitiCiudad de México, DIF, MX 16d AML Compliance Analyst responsible for monitoring, assessing, and evaluating processes and data to identify policy gaps and formulate policies.
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Senior Sales Engineer - MENA SardineRemote 16d Senior Sales Engineer serving as a trusted technical advisor to prospects in the financial crime domain, leading them through the sales process to win new customers.
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Jr. Banking Analyst - Compliance Axos $0k–$0k16d Rotational program for recent graduates to develop compliance expertise across Anti-Money Laundering, Enterprise Risk Management, and Fair Lending.
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Security Incident Response Manager, Abuse Operations StripeUS 17d Lead end-to-end fraud and abuse incident response, investigating high-risk accounts, mitigating active attacks, and driving cross-functional improvements to scale detection.
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PV I Especialista de Prevenção a Lavagem de Dinheiro I ExperianSão Paulo, br 17d Lead the implementation and enhancement of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls, managing projects, coordinating cross-functional squads, and analyzing transactions to ensure regulatory compliance.
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Banking Network Specialist PayoneerChina-Guangzhou 17d Support compliance, risk, and network configuration for cross-border payment channels and partner banks.
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Norwegian speaking Dispute Analyst, Tieto Banktech (m/f/d) TietoFornebu, no 17d Investigate and process customer claims and disputes for payment card transactions, ensuring compliance with regulations and client procedures.
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Manager, Compliance Training Western UnionSydney, New South Wales 17d Leads the strategic design, implementation, and management of enterprise-wide compliance training programs, with a strong focus on Financial Crime Compliance (AML/CTF) and Australian Financial Services License (AFSL) regulatory requirements.
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Risk Associate with French EntainSofia, Sofia-Capital, bg $17k–$17k17d Investigate financial irregularities, analyze deposits/withdrawals, and prevent fraud on gaming accounts while ensuring GDPR and regulatory compliance.
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