Financial Crime Compliance
1,354 open positions
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Technical Product Owner Bendigo BankMelbourne, Victoria 17d Lead the Financial Crime Technology team to shape technical roadmaps and manage backlogs for detection systems protecting customers from financial crime.
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Team Lead Anti-Financial Crime Operations (m/f/x) Scalable-GMBHBerlin, BE, de 17d Lead a team of Anti-Financial Crime (AFC) experts to review, triage, and investigate high-risk transaction alerts, ensuring operational excellence and compliance.
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Senior Consultant (all genders) Forensic Accounting & Investigation DeloitteRemote $50k–$50k17d Conduct forensic accounting and investigations into economic and corporate crime, develop fraud prevention measures, and implement compliance programs.
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Payments Quality Analyst BetssonMalta 17d Design and deliver training programs for Payments Analysts and Shift Leaders to ensure optimal skill levels in payments and fraud operations.
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AML Operations Manager↗ DiDi GlobalSão Paulo, SP, BR 18d Lead the design, performance, and maturity of the PLD/FTP (Prevention of Money Laundering and Financing of Terrorism) operation for a Brazilian fintech, ensuring regulatory compliance and operational efficiency.
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Senior AML/CFT Compliance Analyst – Money Laundering Case Investigations (Remote)↗ First Citizens BankRemote $70k–$100k18d Conduct complex investigations into suspicious financial activity, perform Enhanced Due Diligence (EDD), and analyze transaction patterns to identify money laundering and terrorist financing risks.
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AVP, Business Analyst (Legal & Compliance)↗ OcbcSingapore, S00, SG 18d IT Business Analyst safeguarding the bank against evolving fraud threats by shaping solutions for detection and prevention.
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Senior Associate – AML Services TheapexgroupMriehel 18d Senior officer managing client Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, ongoing monitoring, and due diligence for a global fund administration firm.
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Senior Compliance Manager - Global FCC Investigations↗ OkgMT, BR 18d Lead and manage a team of AML investigators to support transaction monitoring, suspicious activity investigations, and reporting for financial crimes (money laundering and terrorism financing) in financial services, FinTech, and cryptocurrency.
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Sr Fraud Prevention Analyst↗ Levi StraussCentro (Área 1), DIF, MX 18d Sr Fraud Prevention Analyst supporting Enterprise Fraud & Abuse Program by identifying, investigating, and mitigating fraud across Direct-to-Consumer (DTC) channels, primarily ecommerce.
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Senior Manager, FCC Monitoring AirwallexUS - New York 18d Build and run an independent monitoring program to oversee Airwallex's global Financial Crime Compliance (FCC) framework, assessing effectiveness, identifying gaps, and driving remediation.
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AML Trainee - Academy Program↗ CapgeminiLisboa, P11, PT 18d Review and assess transaction monitoring alerts for money laundering risks, conduct due diligence investigations on suspicious transactions, and maintain audit trails within the AML function.
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Risk & Compliance Spezialist (m/w/d) FiservFrankfurt, Germany 18d Support the development and implementation of compliance and risk management processes, ensuring adherence to regulatory requirements, and advising business units on compliance and risk matters.
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Financial Crime Review Analyst CroweNoida Uttar Pradesh India 18d Reviewing transaction alerts, conducting investigations, and performing enhanced due diligence on customers flagged for suspicious activity, sanctions matches, or elevated money laundering/terrorist financing risk.
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Anti-Financial Crime Testing Analyst, AVP↗ CitiCiudad de México, DIF, MX 18d Senior compliance risk analyst performing risk-based testing of Anti-Financial Crime (AFC) controls and reporting to assess design and effectiveness.
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Sr. Fraud Investigations Analyst↗ SagenRemote 18d Conduct comprehensive reviews of mortgage insurance applications to detect and prevent fraud, analyze transactional data for patterns, and develop fraud prevention solutions.
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Sr Fraud Prevention Analyst LevistraussandcoOffice, Mexico, D.F., Mexico 18d Sr Fraud Prevention Analyst supporting Levi Strauss & Co.'s Enterprise Fraud & Abuse Program by identifying, investigating, and mitigating fraud across Direct-to-Consumer (DTC) channels, with a primary focus on ecommerce fraud detection and transaction…
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AML Officer - NA & Carribean DrwengChicago 18d Senior AML authority responsible for designing, owning, and strengthening AML/CTF and sanctions compliance programs across U.S., Canadian, and Caribbean entities.
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BSA/AML Compliance Officer DistroPuerto Rico 18d Own and maintain a risk-based BSA/AML/OFAC compliance program for a FinCEN-registered MSB operating with a Puerto Rico IFE, including SAR decisioning authority and sanctions screening governance.
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AMLCO UnlimitWarsaw 18d Ensure AML/CFT/Sanction compliance for the Polish branch of a global financial infrastructure platform, acting as the reporting agent for the Financial Interleague Unit.
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KYC Operations Senior Analyst - Deactivations WiseRemote 18d Conduct Enhanced Due Diligence (EDD) reviews, analyze high-risk customer transactions, and manage deactivations to ensure regulatory compliance and protect Wise's financial ecosystem.
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Complex Fraud Analyst SingtelRemote $1k–$1k18d Lead complex fraud investigations into customer, subscription, and network fraud to identify patterns, root causes, and emerging threats.
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Head of Financial Crime & DMLRO DojoUK London 18d Lead financial crime compliance (AML, CTF, ABC, sanctions) and act as deputy MLRO for a UK payments infrastructure company.
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Associate Executive - Regulatory & Compliance Iq-EqPort Louis, Port Louis District, mu 18d Support the compliance function in preventing, detecting, and responding to compliance, regulatory, and ML/TF risks in accordance with the AML/CFT Framework.
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Client Due Diligence Analyst BbhNew York $70k–$70k19d Perform client due diligence, maintain KYC profiles, and ensure compliance with AML/BSA policies for existing clients.
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Fraud Strategy Analytics (Mid-level) - Money Movement UsaaSan Antonio Home Office I, US $85k–$85k19d Develop fraud strategy, policies, and analytic capabilities for money movement to protect USAA from evolving fraud threats.
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Jr. Analista forensics PwCBuenos Aires, AR 19d Junior forensic analyst supporting compliance, anti-corruption, audit, and risk management projects across various industries.
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Know Your Customer: NA Markets Analyst↗ JPMorganChaseBuenos Aires, B, AR 19d Perform KYC tasks and client documentation analysis to support customer onboarding, renewal, and remediation while ensuring compliance with AML policies and regulatory requirements.
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International Operations Analyst I (Project Based) TsysQUEZON CITY, , PHILIPPINES 19d Researches and responds to customer requests regarding cardholder/corporate accounts, ensuring compliance with client, regulatory, and Association rules.
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Director, Financial Crime Office (Deputy CAMLO), Regulatory Relations, Complaints Management and Compliance Testing KohoRemote $190k–$230k19d Lead KOHO's Compliance function across Financial Crime, Regulatory Relations, Complaints Management, and Compliance Testing to ensure regulatory adherence and customer fairness.
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Senior Officer↗ Standard Chartered BankTN, IN 19d Senior individual contributor managing complex global cash and payment investigations, including fraud, returns, recalls, and exceptions.
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Senior Risk Prevention Analyst↗ VeleraRemote $68k–$68k19d Senior Risk Prevention Analyst providing operational and technical risk assessments leveraging fraud mitigation tools, AI technology, and quantitative methods to analyze fraud trends, design solutions, and minimize fraud losses for financial institutions.
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Senior Director, Risk Management – GPN Payment Success & Ecosystem Integrity CapitaloneMcLean, VA, US $217k–$217k19d Lead enterprise risk management projects and build the Payment Success Program to optimize transactional health, mitigate fraud, and protect the Global Payment Network ecosystem.
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Sr Manager, Network Compliance & Payment Partner Oversight PayPalSan Jose, California, United States of America 19d Provide strategic leadership and independent oversight (2LOD) for PayPal's external partner compliance posture across global payment networks and financial institutions.
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Manager, Wealth Management Fraud Prevention NtrsChicago, IL $137k–$137k19d Lead the Wealth Management Fraud Prevention Program, overseeing strategy, governance, risk oversight, and team execution to protect clients and the organization from fraud.
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2027 Financial Crimes Summer Intern (Evergreen) UsbankCharlotte, NC $0k–$0k19d 10-week paid summer internship in Financial Crimes focusing on proactive risk prevention, identification, and mitigation within a bank's Risk Management and Compliance organization.
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Analyst II, Credit AffirmRemote $66k–$66k19d Assess financial, fraud, and compliance risks for merchants to determine credit exposure and support buy-now-pay-later decisions.
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Sr Solutions Sales Specialist - Fraud & Financial Crime Compliance SASSydney, New South Wales 19d Lead direct sales of SAS Fraud & Financial Crime Compliance solutions for large financial services institutions in Australia and New Zealand.
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Manager | Forensics & Financial Crime | Risk & Regulatory Consulting MinterEllisonSydney, New South Wales 19d Deliver client engagements on AML/CTF, financial crime, and regulatory risk projects, supporting clients in assessing and enhancing risk management frameworks.
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Senior Compliance Manager, Financial Services Compliance, Afterpay ANZ BlockSydney, New South Wales 19d Senior Compliance Leader ensuring effective operation of the Compliance Function and Risk Management Framework for regulated financial services products across Afterpay ANZ business units.
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Financial Crime Compliance Specialist (FTC) Standard-Bank-GroupSaint-Helier, St Helier, je 19d Implement GFCC policies and strategies to ensure business compliance, avoiding operational losses and reputational damage.
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