Financial Crime Compliance
1,354 open positions
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Abuse Investigator StripeIreland Locations 23d Lead incident response for product abuse and fraud events, investigating high-risk accounts and identifying complex fraud patterns to safeguard Stripe's financial ecosystem.
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Senior Analyst, Quality Assurance (Fixed Term) Western UnionSydney, New South Wales 23d Develop, implement, and enforce AML compliance policies and procedures to minimize regulatory risk for Western Union's business units and agents.
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AML Investigator RobinhoodDenver, CO $58k–$58k23d Conduct complex investigations into suspicious cryptocurrency and fiat transactions to detect money laundering and ensure regulatory compliance.
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Fraud Data Analyst SezzleRemote 23d Identify, investigate, and prevent fraudulent transactions and activities to protect the company and customers from financial loss.
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Quality Assurance Senior Specialist WiseTallinn, ee 23d Senior Quality Assurance Specialist providing independent expert assurance, risk identification, and control gap analysis for AML, SAR, Fraud, and Sanctions operations at Wise.
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KYC/KYI/KYS Analyst with English CofaceBucurești, București, ro 23d Perform KYC/KYI/KYS investigations including company risk analysis, document collection, and assessment of completeness and reliability for corporate transactions.
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Associate, Client Onboarding (Mumbai) GalaxydigitalservicesIndia 23d Review and process new account applications for banks, cryptocurrency exchanges, and custodians to support Galaxy Digital's business lines.
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Sr. Controls & Compliance Mgr MicrosoftSingapore, Singapore, Singapore 23d Develop, implement, and monitor processes and controls to mitigate compliance risks (e.g., bribery, corruption, financial, human rights, privacy) in the construction industry.
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Client Onboarding & Maintenance Executive CmcmarketsWarsaw, PL 24d Managing end-to-end KYC due diligence and client onboarding for individuals, corporates, and legal entities to ensure regulatory compliance and assess financial crime risks.
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Forensic - Intern - Milano [OTS] PwCMilan, IT 24d Intern role in Forensic Services conducting forensic accounting, corporate fraud investigations, litigation support, and fraud risk prevention for clients.
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Data Modeling Analyst IngManila (One Ayala Tower 2) 24d Design and validate data solutions for Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) processes to support global financial crime prevention.
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Fraud Prevention Specialist↗ SumUpSão Paulo, SP, BR 24d Develop and optimize fraud prevention strategies for SumUp's acquiring business across Brazil, Mexico, and the United States using data analysis and rule configuration.
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BSA/AML Analyst - Financial Institutions Advisory↗ Berkeley Research Group, LLCBuenos Aires, B, AR 24d Execute financial institution advisory projects focusing on financial risk management, regulatory compliance, and business process optimization for banks and financial firms.
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Risk Behaviour Analyst MyhcmCape Town 24d Analyze promotional, marketing, and gameplay behavior to identify suspicious activity, advantage play, and fraud across casino and sports verticals.
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Senior Technology Manager GhrJersey City 24d Lead a team to deliver technology products and services for Anti-Money Laundering (AML) applications, ensuring application stability, resiliency, and compliance with regulatory obligations.
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Senior Fraud Risk Strategies Manager EarlywarningScottsdale, US $129k–$129k24d Managing risk platforms, models, and rules while liaising with adjacent groups to protect the U.S. financial system and consumer transactions.
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Financial Crime Due Diligence & Advisory Sr. Manager ShellDela Rosa - Street office 24d Senior authority leading global decision-making on complex Counterparty Due Diligence (DD) and Financial Crime Risk matters within the Counterparty Lifecycle Management (CLCM) Centre of Excellence.
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Operations Manager CnxIND Gurugram - 2nd Flr, RMZ Infinity, Plot No. 15, Phase IV, Udyog Vihar, Gurugram 24d Supervise Team Leaders and ensure Client Service Level Agreement and financial expectations are achieved in a financial crime compliance environment.
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Senior Manager IB Internal Fraud - Fraud↗ ScotiabankBogotá, CUN, CO 24d Leads and strengthens the Internal Fraud Detection and Employee Monitoring capability for International Banking, focusing on implementing and sustaining tools, rules, and processes to detect unauthorized activities by employees.
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Financial Crime Investigator LendableLondon/Kent 24d Conduct financial crime screening checks and investigations into new applicants and existing customers to identify risks associated with PEPs, Sanctions, and transactional activity.
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Actimize Developer↗ Vui Systems Pte. Ltd.Singapore, S00, SG 24d Design, develop, and implement Actimize platform solutions for financial crime management, specifically AML, Fraud, and Trading Surveillance.
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AML/CFT Ops Analyst NubankBogota 24d Investigate transactional alerts to identify suspicious activity including crypto flows, build case files for regulators, and tune transaction monitoring scenarios.
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Paralegal, Compliance CartaLondon 24d Conduct KYC due diligence and risk analysis on complex private equity transactions, focusing on AML, bribery, and financial crime.
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Executive Assistant to EGM Commonwealth-Bank-Of-AustraliaSydney, New South Wales 24d Providing dedicated 1:1 support to the AML/CTF Compliance Officer (MLRO), Co-Head Economic Crime Risk within the Economic Crime team.
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Team Leader - Client Onboarding Team LGT BankSydney, New South Wales 24d Lead the establishment and delivery of the Client Onboarding function within Front Office Advisory, ensuring compliant onboarding of new clients and accounts.
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Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud CapcoUK - London 24d Lead strategic financial crime transformation programmes across AML, Sanctions, and Fraud for global financial services, integrating AI-enabled workflows and automation.
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Non-Financial Risk Manager (Risk Type Specialist) Standard-Bank-GroupDouglas, Douglas, im 24d Provide independent second-line oversight, challenge, and insight across Third Party Risk Management (TPRM), Fraud Risk, and Transaction Execution Risk to ensure material risks are effectively identified, managed, monitored, and reported.
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KYC/KYB Analyst - Japanese Speaker BinanceAsia 24d Handle client onboarding enquiries, conduct KYC/KYB due diligence, and monitor AML flags for a global cryptocurrency exchange.
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Financial Crimes Model Analyst↗ Stride Bank NaOklahoma City, OK, US 25d Design, validate, and optimize analytical models for financial crime prevention (fraud, AML/KYC, sanctions) using data-agnostic platforms and ML tooling.
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Manager, Visa Consulting and Analytics (VCA), Risk Practice VisaCO - Bogota, Colombia 25d Develop consulting solutions focused on Risk (Authorization and Fraud Management) for Visa's clients in Latin America, extracting insights from transactional data to optimize risk policies and processes.
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Senior Technical Business Analyst (Financial Crime and Fraud)↗ EPAM SystemsRemote, SG 25d Own requirements and stakeholder alignment to transition delivery from an existing partner and build AI-driven screening capabilities for financial crime and fraud.
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Fraud Analyst↗ AdpRoseland, NJ, US 25d Monitor, triage, and investigate high-severity fraud incidents and suspicious transactions within ADP's money movement and TPSI platforms to protect employee data and business operations.
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KYC Analyst - Freelance/ CDD - International Markets Swan.IoParis, FR 25d Conduct customer due diligence (KYC/KYB) and fraud analysis to prevent money laundering and financial fraud for embedded banking clients.
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Senior AFC Risk Monitoring and Incident Management Specialist↗ FWD Insurance40, TH 25d Senior specialist performing data analytics for Anti-Financial Crime (AFC) to identify anomalies, validate system configurations, and review high-impact claims decisions.
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Specialist – Account Opening TheapexgroupMunsbach, 9A rue Gabriel Lippmann 25d Oversee, assess, and review AML/KYC documentation for the onboarding and maintenance of digital bank accounts for institutional clients.
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Compliance Lead, Financial Services and Bank Partnerships | Housing EliseAINew York City $140k–$140k25d Lead AML/BSA, KYC/KYB, fraud detection, and sanctions compliance programs while managing relationships with banking and financial institution partners.
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Specialist - Software Engineering↗ Ltm LimitedMississauga, ON, CA $126k–$126k25d Design, develop, and optimize Pega CLM solutions for KYC processes, ensuring compliance with regulatory requirements and integrating with third-party systems.
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Risk Analyst FiservOmaha, Nebraska, US 25d Implement customized card fraud strategies and risk management solutions for financial institution clients.
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AML Associate Bbva99000, EXTRANJERO, Zurich 25d Execute transaction monitoring controls, review alerts, and investigate suspicious activities to prevent money laundering and financial crime in private banking.
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