Financial Crime Compliance
1,354 open positions
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KYC-analytiker till Fintech-bolag Academic Work Sweden ABStockholm, Sweden 19d Ensuring high-quality compliance and adherence for a fintech company's customer onboarding and ongoing due diligence processes.
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AML/CFT Monitoring Manager HalaRemote 19d Manage and enhance the transaction monitoring framework to detect, investigate, and escalate suspicious activities in line with SAMA regulations and internal AML policies.
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Risk Management Program Manager (DRC) GiveDirectlyGlobal 19d Overall risk manager for a portfolio of countries, preventing, detecting, mitigating, and investigating field-based risks associated with delivering millions of dollars to poor households via cash transfers.
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[Coupang Pay] Sr. Compliance Specialist (AML) CoupangSeoul 19d Designing and managing Anti-Money Laundering (AML) systems, policies, and operations for Coupang Pay's fintech services.
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Manager, Customer Performance - Fraud and Compliance MastercardSt. Leonards, Australia 20d Manage high-risk acquirer performance by preventing, detecting, and remediating fraud and compliance risks for specialty merchants (e.g., cryptocurrency, gambling, adult content) in the Asia Pacific region.
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CLM Officer Hyderabad, India Sep. 07, 2026↗ Alter DomusTS, IN 20d Managing client onboarding, periodic reviews, remediation, and maintenance to ensure compliance with AML/KYC regulations and financial crime standards.
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Unit Manager, Operations (AML) CapitaloneAlabang, Muntinlupa City 20d Supervise a team of professionals handling consults, inbound/outbound calls, cases, chats, escalations, and investigations to drive performance, skills improvement, and customer experience in AML operations.
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Compliance Operations Associate | Onsite↗ NextGen VenturesMonterrey, NLE, MX 20d Monitor identity verification, payment activity, and winning patterns to detect and prevent fraud across an iGaming platform.
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Assistant Manager, Product Management Design & Solutions Global Case Manager↗ ScotiabankBogotá, CUN, CO 20d Assistant Manager supporting the Global AML Transformation program and assigned projects, coordinating across Technology, Business Lines, and Risk stakeholders to deliver product/platform strategies on time and within budget.
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KYC Analyst↗ AirbusLisboa, P11, PT 20d Perform KYC screening and onboarding for new and existing customers to prevent money laundering, terrorism financing, and sanctions infringements.
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Anti-money laundering analyst↗ WiproMEX, MX 20d Analyze AML alerts and transactions to validate reasons for false positives, check data accuracy, and streamline the adjudication process.
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KYC Analyst, Onboarding Operations, EMEA AirwallexIL - Tel Aviv 20d Front-line KYC Operations Analyst ensuring regulatory compliance and seamless client onboarding for Airwallex's EMEA business.
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Fraud Operations Agent PayPalTokyo, Tokyo Prefecture, Japan 20d Review customer accounts for identity verification, sanctions, disputes, chargebacks, abuse, and fraud within the BNPL ecosystem.
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Compliance Analyst (Onboarding) - Sydney | Melbourne SokinMelbourne, Victoria 20d Perform AML and KYC checks, identity verification, and client due diligence for corporate clients to enable global payments.
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Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support) Bank of AmericaSydney, New South Wales 20d Supporting Global Financial Crimes Investigations by reviewing Activity Intelligence Reports (AIRs), preparing Suspicious Activity Reports (SARs), and conducting quality reviews for submission to Money Laundering Reporting Officers (MLROs).
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Business System Analyst (NICE Actimize, AML, Banking/Financial Domain)↗ Bonafide Info Systems Inc.Remote 21d Bridge business needs and technical solutions for Anti-Money Laundering (AML) systems and processes within the banking/financial domain.
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Manager - Financial Crime Investigations↗ HSBCMH, IN 21d Manage fraud investigation function for secured and unsecured lending (WPB business), handling external/internal fraud, AML, and Terror Finance cases, including law enforcement liaison and court follow-ups.
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Manager, AML Compliance, Project Management (Fixed Term) Western UnionSydney, New South Wales 21d Manage components of a complex large financial crime compliance uplift project to support Western Union Australia's compliance with local financial crime regulations and global policies.
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Transactional Monitoring Analyst CobreColombia 21d Monitor financial transactions to detect unusual or suspicious activity, support risk mitigation, and ensure compliance with internal policies and regulatory requirements.
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AML Compliance - Operations & Quality Control Manager DrwengLondon 22d Own and mature the AML quality control testing program across KYC, transaction monitoring, SAR filing, and settlements for a diversified trading firm.
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Fraud Analyst (Sat-Weds) xAINew York, NY $100k–$100k22d Detect, investigate, and mitigate financial crime risks (fraud, money laundering) to ensure BSA/AML compliance for XMoney.
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KYC Operations Associate AngellistNew York City, NY 22d End-to-end KYC/KYB/CDD reviews and verification of individual and entity investors, including identity, beneficial ownership, and sanctions/PEP/adverse media screening.
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Investigator StripeUS 22d Investigate and remediate high-risk fraud incidents (ATO, card testing) and lead root cause analyses to enhance fraud detection strategies.
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Lead Analyst, Financial Crimes
ChimeChicago Office
$139k–$139k22d
Lead a team of analysts and vendors to detect and investigate money laundering, fraud, and organized crime targeting consumer financial platforms, setting quality standards and defining approaches for ambiguous problems.
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Trust & Safety Investigator II, Singapore CloudflareSingapore 22d Investigate escalated abuse, compliance tasks, and Trust & Safety issues affecting customers by reviewing abuse claims and financial fraud.
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Head of Strategic Supplier Partnerships FrankieOneHaymarket, New South Wales 22d Own the identification, acquisition, onboarding, and ongoing management of data and technology suppliers (identity verification, KYC/KYB, AML, fraud prevention) to underpin FrankieOne's platform.
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FinCrime Operations Team Lead - PEP WiseHyderabad, in 22d Lead a team of FinCrime Operations Analysts/Specialists to mitigate financial crime risks for Wise customers while ensuring regulatory compliance and operational efficiency.
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Compliance Officer - Sanctions SwissquoteGland, VD, ch 22d Perform sanctions due diligence, analyze true sanctions hits, assess exposure to sectoral sanctions/export controls, and draft policies for a financial institution's compliance team.
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Compliance - AML Manager Crypto.comChicago,IL 23d Lead the frontline defense against money laundering and fraud by building monitoring programs, policies, and controls for a financial firm.
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Compliance, Assistant Manager (Due Diligence)↗ Kairos Global Search Pte. Ltd.Outram, S00, SG 23d Support end-to-end due diligence activities for Business Partners across Singapore, focusing on KYC, sanctions screening, and regulatory compliance.
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Client Services Representative II - 2nd Shift GhrPhoenix, US 23d Resolving routine client requests and managing fraud-related issues via calls, chats, or emails in an inbound contact center environment.
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?AML Investigator Senior Analyst↗ Buenos Aires, B, AR 23d Senior AML investigator conducting end-to-end financial crime investigations (AML, terrorist financing, sanctions, fraud) across LATAM operations for a fintech payments company.
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FIKYC JP - Manager [Client Outreach]↗ MufgKA, IN 23d Lead client outreach and KYC/AML compliance activities for new onboarding, periodic reviews, and remediation programs across corporate and institutional banking clients.
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Risk Monitoring Analyst↗
Checkout.comCiudad de México, DIF, MX
23d
Review risk alerts and investigate unusual transaction activity for ISV sellers to protect Checkout.com and its merchants from fraud, credit, and scheme risks.
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Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) (Yogyakarta Placement) PwCYogyakarta, ID 23d Manager leading KYC and Transaction Monitoring programs, acting as a trusted advisor to clients and internal teams on regulatory interpretation, complex investigations, and compliance framework design.
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Fraud Analyst (m/f/d) – Part-Time (20h/week)↗ UnzerRemote $18k–$18k23d Proactively detect and prevent fraud through daily transaction monitoring, reporting suspicious activities, and implementing counteractions based on fraud patterns.
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Senior Solutions Consultant EllipticFrankfurt 23d Pre-sales consultant for Elliptic's blockchain intelligence platform, serving compliance teams at crypto exchanges, financial institutions, and fintechs to solve AML, sanctions, and risk challenges.
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Fraud Operations Manager↗ PolymarketUS $150k–$180k23d Build and run the end-to-end fraud operations function to identify, investigate, and close fraud cases (account takeover, identity theft, payment fraud, scams) while managing analysts and BPO partners.
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Claims Fraud Analyst↗ Global Excel ManagementSherbrooke, QC, CA $0k–$0k23d Investigate claims for fraud, analyze data to identify suspicious patterns, and implement prevention measures to protect clients.
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Software Engineer↗ U.S. BankTN, IN 23d Drive delivery of data-centric products and solutions for AML transaction monitoring, ensuring data quality, completeness, and regulatory compliance within the Enterprise Financial Crime Compliance organization.
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QA Lead and Data Analyst support for BSA/AML technology↗ SsiNew York, NY, US $0k–$0k23d Lead QA activities and perform data analysis to ensure BSA/AML technology applications deliver accurate, compliant, and reliable outcomes for financial crime prevention.
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Senior UK Expert in Complex Investigation Management↗ Dai GlobalBrasília, DF, BR 23d Senior UK expert delivering a peer-to-peer technical exchange and co-designing a 2-day interactive workshop for Brazil's Federal Public Prosecutor's Office to establish triage criteria and command frameworks for complex financial and organised crime…
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System Security Planning Personnel - System Security Management Department, System Division, Rakuten Bank, Ltd.(Secondment) RakutenTokyo, Japan 23d Designing security systems against cyber attacks, fraudulent money transfer, and money laundering for an online-based bank.
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Senior Transaction Monitoring Framework Specialist PleoMadrid 23d Architecting and leading innovation in transaction surveillance and fraud detection frameworks, embedding AI to automate financial crime prevention.
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Payments & Fraud Analyst DiscordSan Francisco, CA $144k–$162k23d Own end-to-end high-scale fraud detection, mitigation, and payments operations to protect financial health and enable revenue growth.
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E-Commerce Support Specialist ComplyAdvantageNew York, USA $30k–$30k23d 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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Validation Support Representative PayJoyMexico City, CDMX 23d Real-time evaluation of identity documents for suspicious sales, prevention of identity theft and fraud, and resolution of customer disputes related to banking transactions.
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