Financial Crime Compliance
2,686 open positions
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Fraud Prevention Team Lead↗ dLocalBuenos Aires, Buenos Aires Province, Argentina 12d Lead fraud strategy for buyer-side card transactions across dLocal's merchant portfolio, balancing fraud performance with conversion to enable safe business growth.
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Analista Sr Fraude Digital↗ Personal 12d Monitor and analyze digital transactions, sessions, and events to detect and prevent fraud across app, web, e-commerce, digital wallets, and remote onboarding channels.
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Credit Analyst↗ ZaverStockholm, Stockholm County, Sweden 12d Examine financial transactions and credit histories, review high-risk transactions, monitor patterns for suspicious activity, and conduct AML investigations to prevent fraud.
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Operational Risk Management (ORM), Senior Analyst - AVP DbMumbai, Nirlon Knowledge Park, IN 12d Senior analyst supporting the Business Supervisory Office to oversee the Operational Risk Management Framework for U.S. Private Banking, including trade surveillance and transaction monitoring.
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AVP, AFC Ops - Analyst, EE OGR UobgroupKuala Lumpur (City Area), MY 12d Manage a team responsible for Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews, including New Transaction Business (NTB), On-going Reviews (OGR), and triggered events, while ensuring Anti-Money Laundering (AML) and Counter-Terrorist Funding…
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Lead Application Owner – Actimize ActOne| Experience: 12–15 Years (7+ years of relevant Actimize experience)| Immediate Joiner| Mumbai↗ Innova EsiMumbai, Maharashtra, India 12d Design, develop, and deliver technology solutions using NICE Actimize ActOne applications for financial crime detection and case management.
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Sr. Compliance Associate - Market Surveillance KrakenUnited Kingdom 12d Review and disposition surveillance alerts, investigate market abuse, and produce regulatory reports for regulated crypto and traditional trading venues.
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AML Senior Product Compliance & Risk Manager - APAC↗ Wise Australia InvestmentsSG SGD 165k–SGD 235k12d Lead APAC AML risk and control effectiveness by identifying enhancements to control coverage, translating regulatory expectations into requirements for Product/Engineering, and strengthening controls across the lifecycle.
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Wirtschaftsjurist / Bankkaufmann als KYC Specialist im Bankenwesen (m/w/d) - hybrides Arbeiten (Remo DIS AG GermanyFrankfurt am Main, HESSEN 12d Conduct KYC checks, collect customer data, assess identity and business relationship risks, and ensure compliance with legal and regulatory requirements.
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General Manager Economic Crimes and Trade Controls↗ Rio TintoLondon, ENG, GB 12d Lead enterprise leadership for fraud, anti-bribery and corruption, anti-money laundering, sanctions, and export controls within a global mining and materials organization.
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Fraud Prevention Specialist (Card Disputes & Chargebacks)↗ Evotym 12d Investigate payment card disputes and chargebacks, detect suspicious activity, and liaise with merchants and regulatory authorities to prevent fraud.
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Analista Senior de Prevención de Fraude - Marketplace MercadoLibreMontevideo,Uruguay 12d Senior fraud prevention analyst for Marketplace payment operations, focusing on real-time monitoring, complex case resolution, and decision engine optimization to protect users in Latin America.
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Payment Analyst - GA RbcTORONTO, Ontario, Canada 12d Process domestic and international wire transfer requests, collect required documentation, and resolve client issues while adhering to regulatory and KYC guidelines.
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Audit Investigator III UcfOrlando, FL (Main Campus), US $88k12d Conduct complex and sensitive investigations involving financial fraud, waste, abuse, employee misconduct, and violations of laws, regulations, and university policies.
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Process Associate GuidehouseIN - Chennai 12d Perform end-to-end Anti-Money Laundering (AML) investigations and reviews for customers across Retail Banking and Crypto workflows.
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Risk & Compliance Solutions – Senior Associate (AML/KYC focus) PwCSingapore 12d Advise asset and wealth managers on governance, risk management, regulatory compliance, and AML/KYC frameworks.
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Solutions Consultant, Europe QuantifindLondon £75k–£110k12d Design transformation roadmaps and business cases for financial institutions to adopt AI-driven risk management solutions for AML, KYC, and sanctions.
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Analista de PLD Sênior HotmartcareersbrBelo Horizonte 12d Senior analyst leading investigations, risk monitoring, and rule calibration for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs.
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BAU Support Specialist, AML Filtering System/ Firco (for Banking Industry) ABeam ConsultingSingapore 12d Provide BAU support for daily list and rule updates across branches using IBM SaaS Firco for AML filtering.
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Analyst, Banking Operations (Domestic) BrexNew York, NY $66k–$83k12d Resolve payment exceptions and monitor returns on US payment rails (ACH, checks, wires, stablecoin) to ensure accurate and timely fund movement for customers.
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AML/Compliance Analyst AlpacaRemote 12d Partner with the Chief Compliance Officer to execute AML and compliance operations for a digital asset platform, focusing on transaction monitoring, investigations, and regulatory reporting.
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Senior AML Manager BybitKuala Lumpur, Malaysia 12d Senior AML Manager leading the second line of defence to bridge regulatory expectations with operational reality, identifying process gaps and driving improvements in AML/CTF controls.
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Head of Custody & Compliance. GoMiningRemote 12d Lead and develop digital asset custody, compliance infrastructure, and financial operations for a crypto platform.
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Compliance Operations Analyst FinNew York, NY 12d First dedicated compliance operations hire running the day-to-day engine of the compliance program for a global payments platform, managing business onboarding, sanctions screening, and process automation.
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Bilingual Fraud Officer EQ BankToronto 12d Investigate financial crime exposures, assess threats, and report on activities indicating fraud risk to ensure compliance and support loss prevention.
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Onboarding Specialist WINTERMUTE ASIA PTE. LTD.Singapore 12d Onboarding new counterparties, conducting KYC reviews, performing risk assessments, and screening for AML/CTF concerns within a financial crime compliance team.
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Senior Manager, Financial Crime Prevention (6-9 month FTC) Iq-EqSt Helier, je 12d Lead and enhance the financial crime compliance framework by overseeing AML/CFT obligations, risk management, policy governance, and regulatory reporting.
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Software Engineer, Fraud System Interventions StripeRemote $221k–$286k13d Develop and manage platforms and solutions to minimize financial and regulatory risk while maintaining excellent user experience.
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Senior Manager Financial Crime myFisherAuckland, North Island 13d Lead a team of financial crime and fraud SMEs to protect clients and business from evolving threats by combining technical expertise with commercial judgement.
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Customer Due Diligence Team Lead ThunesBarcelona 13d Lead and manage the Customer Due Diligence (CDD) and Client Onboarding team for institutional partners and corporate merchants, overseeing KYC/KYB/PDD and Enhanced Due Diligence (EDD) processes.
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Consultant, Global Risk & Investigations | Forensic and Litigation Consulting FTI ConsultingSão Paulo, Estado de São Paulo 13d Provide forensic accounting services and analytical support for complex global anti-corruption (FCPA) and fraud investigations, compliance assessments, and monitorships.
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Partner Investments Risk Manager MicrosoftUnited States, Washington, Redmond 13d Identify, assess, and mitigate anti-corruption, integrity, fraud, and third-party risks throughout program lifecycles; lead compliance-by-design reviews for incentive, rebate, investment, and funding programs.
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Manager Economic Crime Risk Commonwealth Bank of AustraliaSydney, New South Wales, AU 13d Lead the development, implementation, and ongoing leadership of economic crime compliance services, managing AML/CTF, Sanctions, and Fraud/Scam risks for the group.
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Contrat de projet - Référent KYC - Projet digitalisation KYC F/H Caisse des Dépôts et ConsignationsParis, Ile-de-France, FR 13d Business reference for the KYC digitalization project, defining functional specifications and ensuring compliance with AML/CFT regulations for a new digital platform.
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Senior Fraud Risk Manager MonzoRemote £109k–£140k13d Lead the Financial Crime & Fraud Collective to design fraud controls, investigation processes, and reporting across current accounts, business banking, and international accounts for UK and EU banks.
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Head of Private Bank United Kingdom UK Compliance & Anti-Financial Crime (SMF17) Deutsche BankLondon, England, GB 13d Lead the UK Private Bank Compliance and Anti-Financial Crime functions, acting as the SMF17 Money Laundering Reporting Officer (MLRO) and providing independent second-line oversight of regulatory compliance and financial crime risks.
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Compliance Analyst Standard Bank GroupLanark, Scotland, GB 13d Support the Compliance team with monitoring, reporting, investigations, and day-to-day administration to help the business meet regulatory obligations.
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Senior Financial Crime Analyst Arch Capital GroupLondon, England, GB 13d Senior Compliance Analyst supporting the Financial Crime Team with a focus on sanctions, regulatory horizon scanning, and policy development.
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Financial Crime Oversight & Remediation Manager Checkout.comLondon, England, GB 13d Coordinate targeted oversight and remediation for complex, higher-risk merchant relationships in fintech, ensuring compliance conditions are met and risks are managed effectively.
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Manager, Data Analytics, Group Wholesale Banking United Overseas BankSingapore, Singapore, SG 13d Support data analytics projects to improve business outcomes, specifically in Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) domains.
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