Financial Crime Compliance
2,686 open positions
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Investigations, Compliance & Privacy - Vice President, CPA AlixPartnersBoston $110k–$220k11d Vice President leading Investigations, Compliance & Privacy practice, performing financial analysis, fraud detection, and regulatory compliance assessments for clients.
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Group AML & CTF Manager WiseLondon, gb 11d Shape global AML & CTF strategy and provide second line of defence oversight for transaction monitoring, investigations, reporting, and enhanced due diligence at Wise.
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Principal Advisor (Financial Institutions) Department of Internal AffairsWellington, Greater Wellington 11d Senior advisor providing thought leadership and specialist AML/CFT expertise to shape supervisory approaches for complex financial institutions.
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Principal Advisor (Financial Institutions) New Zealand GovernmentWellington, Greater Wellington 12d Senior advisor providing thought leadership and specialist AML/CFT expertise to shape supervisory approaches for complex financial institutions.
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KYC Project Analyst HaysHong Kong, Hong Kong, HK 12d Review and validate client data and KYC documentation during account migration activities, assess AML risks, and guide front-office teams on documentation requirements.
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Economic Crimes Analyst City-Of-New-YorkNew York City, NY, us $55k–$65k12d Analyze complex financial data and trace funds to support criminal investigations into fraud, larceny, and money laundering for the Richmond County District Attorney's Economic Crimes Bureau.
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Vice President (2) United Overseas BankSingapore, Singapore, SG 12d Provide subject matter expertise and governance oversight for the end-to-end First Line KYC framework, supporting consistent risk-appropriate KYC standards and efficient client lifecycle management.
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Financial Crime Compliance, Senior Analyst Crown Agents BankLondon, England, GB 12d Senior analyst in the Financial Intelligence Unit (FIU) leading complex investigations into unusual activity, assessing grounds for suspicion of money laundering or terrorist financing, and escalating cases for Suspicious Activity Reports (SARs).
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Fraud Analyst FIS, Inc.London, England, GB 12d Utilize fraud detection systems to analyze customer accounts for signs of fraud, harvest information, and reach appropriate outcomes to prevent losses.
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KYC Technician (Verifications) Ardonagh SpecialtyLondon, England, GB 12d Verify bank details for external parties by independently searching for phone numbers online and calling to corroborate information before payments are made.
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Senior Associate / Associate, Financial Crime Advisory (Institutional Banking Group) DBS Bank (Hong Kong) LimitedHong Kong, Hong Kong, HK 12d Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
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Payment Investigations Director, Banking & Liquidity Northern TrustChicago, IL, US $123k–$216k12d Manage investigations teams in Chicago to resolve payment-related investigations with internal business units and external financial institutions.
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AML Investigator - (100% remote Worldwide - European Timezone) BitfinexRemote 12d Investigate referrals of unusual activity to determine risk exposure, mitigate risks via SAR filing or account actions, and support fraud/AML/CTF/sanctions risk mitigation for a digital asset exchange.
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Senior Analyst Financial Crime Assurance - 2LoA Bendigo BankMelbourne, Victoria 12d Provide assurance that financial crime controls and operational processes are implemented, operate effectively, and comply with applicable requirements and the bank's risk appetite.
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Senior Project Manager @ Ework Group Ework GroupPolska 12d Leading large-scale transformation programmes to implement AMLA-related regulatory and operational changes across multiple business areas and legal entities.
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Compliance and Operational Risk Testing Senior Specialist JPMorganChaseSchweiz 12d Execute end-to-end testing activities to identify, test, and reduce compliance and operational risk, assessing control design and operating effectiveness.
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Compliance Officer (6 mths Contract Morgan McKinleySingapore, Singapore, SG 12d Conduct end-to-end KYC and due diligence reviews, provide compliance advisory on AML/CFT and financial security, and manage risk assessments for client onboarding and monitoring.
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Head of Compliance & MLRO - Nigeria OkxNigeria (Remote) 12d Building a compliance programme from the ground up for a crypto exchange, embedding a culture of compliance, and acting as the designated MLRO to oversee AML/CFT frameworks.
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Compliance Senior Associate & Deputy MLRO, CBIE CoinbaseRemote €80k12d Execute anti-money laundering and counter-terrorist financing programs across Coinbase's international entities, including CBIE Trust, leading day-to-day compliance operations and regulatory reporting.
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Experte (m/w/d) im Bereich Anti-Fraud-Prävention↗ Raiffeisen-Landesbank SteiermarkRaaba, Styria, Austria €50k12d Implement practical anti-fraud solutions, detect fraudulent activities, and support internal departments and sales units within a compliance team.
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Fraud Prevention Analyst HpHeredia, Heredia, Costa Rica 12d Identify and mitigate payment fraud trends, analyze customer interactions to uncover suspicious behavior, and serve as the primary escalation point for customer issues.
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Anti Money Laundering Officer / Geldwäschebeauftragten (m/w/d) RCI Banque S.A. Niederlassung DeutschlandRemote 12d Lead the development of the bank's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) framework, ensuring compliance with European AMLR and local regulations while managing risk for a captive bank within the Renault group.
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GlobalLink KYC, Officer StatestreetLondon, England 12d Execute Know Your Customer (KYC) and client due diligence activities to ensure GlobalLink client relationships comply with regulatory requirements and internal AML/KYC policies.
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Senior AML Risk Analyst till Svea Bank↗ Svea FinanceSolna, Stockholm County, Sweden 12d Develop, implement, and optimize data-driven models for transaction monitoring and risk classification to prevent financial crime.
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TDS Operations Analyst III↗ TDToronto, ON, CA CA$70k–CA$98k12d Lead departmental projects and oversee workload for the Client Due Diligence team within TD Securities, ensuring compliance with AML regulations and managing client onboarding and reviews.
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Subdirector de Analisis de Comportamientos de Clientes↗ HSBCCuauhtémoc, DIF, MX 12d Lead a team of 12 to manage approximately 50,000 customer exits annually, overseeing the IWPB Secretariat team and coordinating EXCO meetings for exit decisions.
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Senior System Analyst – AML / KYC system↗ Marquess Services Pte. Ltd.Singapore, S00, SG 12d Senior System Analyst supporting AML/KYC systems and delivering technology solutions across banking operations.
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IT Fraud Data Scientist↗ Banco Ctt 12d Develop and optimize fraud detection mechanisms for digital banking channels through data analysis and correlation.
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Partnerships Manager SardineRemote 12d Drive revenue and grow the partner ecosystem for an agentic risk platform fighting financial crime.
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Fraud Prevention Specialist SatispayLuxembourg, Luxembourg 12d Protect Satispay's users and assets by mastering fraud detection and prevention across Cards, SEPA Direct Debit, and other payment schemes to minimize financial and reputational losses.
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Associate to Forensic PwCAlmaty, KZ 12d Identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements.
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KYC Specialist (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 12d Conducting preventive anti-money laundering (AML) work and research on internal/external regulations for new customer acquisition and onboarding in the banking sector.
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Senior System Analyst – AML / KYC system↗ A-It Investment Pte. Ltd.Singapore, S00, SG 12d Analyze requirements and translate them into system specifications, design solutions, and support testing for AML/KYC systems in banking operations.
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Global KYC Manager↗ Scotiagbs Colombia Del Grupo Scotiabank 12d Lead testing and quality assurance reviews for AML, Sanctions, and KYC processes within Global Banking and Markets (GBM) business lines.
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Deputy MLRO (AML Compliance) NubankZurich 12d Senior AML professional acting as deputy to the Head of AML/CFT & Sanctions, responsible for day-to-day MLRO duties, regulatory reporting, and adapting the Swiss AML framework to new EU markets.
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Fachverantwortlicher Betrugsprävention im Zahlungsverkehr (m/w/d) Finanz InformatikHannover, NIEDERSACHSEN 12d Designing and optimizing compliance systems for payment transactions, focusing on fraud prevention using self-developed AI components for real-time analysis.
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Data Scientist HawkMunich 12d Customer-facing Data Scientist tuning AML and fraud detection models for live bank and payment provider accounts.
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Head of Compliance & AMLO↗ Société GénéraleWien, W, AT 12d Lead the Compliance function and serve as the designated Anti-Money Laundering Officer (AMLO) for a Corporate Banking Branch in Vienna, managing financial crime prevention and regulatory compliance.
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Director of Fraud, Trust and Safety↗ FivebyRemote $175k–$200k12d Senior operational and subject-matter leadership for a fraud and trust and safety consulting practice, accountable for executive client confidence, delivery quality, people leadership, and portfolio growth.
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Senior AML Risk Analyst till Svea Bank↗ Svea BankSolna, Stockholm County, Sweden 12d Develop, implement, and optimize data-driven models for transaction monitoring and risk classification to prevent financial crime.
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