Financial Crime Compliance
1,354 open positions
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Associate Program Manager↗ eClerxMH, IN 24d Design and encode regulatory judgment into the reasoning layer of an agentic AI platform for autonomous KYC/AML reviews.
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Regional Compliance Officer - Bilingual Eng/Span↗ MoneygramRemote 24d Regional compliance resource for MoneyGram Agents, responsible for measuring compliance, driving anti-fraud training, and ensuring regulatory adherence across an assigned territory.
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FinCrime Operations Training Specialist - Fraud↗ Wise Australia InvestmentsSão Paulo, SP, BR $145k–$198k24d Design and manage Learning & Development outcomes for Fraud operations across the Americas, focusing on measurement, data partnerships, and knowledge governance.
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AML Associate Bbva99000, EXTRANJERO, Zurich 24d Execute transaction monitoring controls, review alerts, and investigate suspicious activities to prevent money laundering and financial crime in private banking.
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Team Assistant↗ American ExpressHR, IN 24d Support global compliance screening efforts to identify account relationships with Sanctioned Persons, Entities, and Politically Exposed Persons (PEP) across American Express lines of business.
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Senior Financial Crime Risk Analyst (4818)↗ TDMarkham, ON, CA $82k–$82k24d Senior Quality Assurance Analyst performing complex financial crime risk reviews, second-level review, and trend analysis for TD Securities AML/ATF processes.
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Compliance Lead, Financial Services and Bank Partnerships | Housing EliseAINew York City $140k–$140k24d Lead AML/BSA, KYC/KYB, fraud detection, and sanctions compliance programs while managing relationships with banking and financial institution partners.
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GFC Threat Identification & Liaison Manager GhrMcLean, US $105k–$105k24d Subject matter expert on financial crime National Priority areas (corruption, cybercrime, terrorist financing, fraud, money laundering, etc.) responsible for executing enterprise threat identification practices and advising compliance/risk officers.
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Manager, Visa Consulting and Analytics (VCA), Risk Practice VisaCO - Bogota, Colombia 24d 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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Consulting Manager | Financial Crime and Managed Services Technology PwCWarszawa, PL 24d Lead end-to-end sales and delivery of technology solutions for Anti-Financial Crime (AML/CFT) and Managed Services, identifying client needs and proposing tailored strategies.
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Risk Analyst FiservOmaha, Nebraska, US 24d Implement customized card fraud strategies and risk management solutions for financial institution clients.
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Fraud Analyst GomotivePakistan 25d Detect, investigate, and mitigate fraud activity on card holder accounts to protect financial assets and reduce risk.
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Fraud Analyst ElmoMascot, New South Wales 25d Monitor fraud detection alerts, investigate fraudulent cases, recover funds, and liaise with law enforcement to protect the bank and customers from fraud and scam risks.
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International Affairs Research Analyst ComplyAdvantageCluj-Napoca, Romania $86k–$108k25d Research analyst specializing in political sciences and international affairs to support a SaaS anti-money laundering platform, focusing on sanctions and watchlists data coverage and quality.
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Customer Experience Specialist FlexRemote 25d Trusted advisor and autonomous problem-solver for high-net-worth business owners, handling complex fintech scenarios including cross-functional troubleshooting, compliance coordination, and fraud detection.
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Quality Assurance Senior Specialist WiseTallinn, ee 25d Senior Quality Assurance Specialist providing independent expert assurance, risk spotting, and control gap identification for AML, Fraud, and KYC operations at Wise.
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Senior Rackets Investigator City-Of-New-YorkNew York City, NY, us 25d Conduct complex, confidential investigations into organized crime, financial crimes, fraud, and identity theft; execute warrants, make arrests, and testify in court.
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EDD Quality Associate StripeIndia Locations 25d Conduct quality audits and oversight for Financial Crimes operations (AML/EDD/Sanctions/PEP) to ensure compliance and process quality.
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Ongoing Due Diligence (ODD) Analyst – Business Clients↗ AccentureLisboa, P11, PT 25d Conduct periodic and event-driven Ongoing Due Diligence (ODD) reviews for business clients to validate operations, detect financial crime risks, and ensure regulatory compliance.
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Staff Data Scientist, Algorithm (Risk Product – AML & Financial Crime) AirwallexSG - Singapore 25d Technical leader advancing AI-powered risk detection to proactively identify and mitigate financial crime risks (AML, fraud, sanctions) using customer, transaction, and network data.
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Financial Crime Compliance Lead, Latin America (VN3027)↗ MarexSão Paulo, SP, BR 25d Design, implement, and oversee the Financial Crime Compliance framework for Marex's Latin American operations, serving as a senior regional leader and trusted advisor to global compliance leadership.
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Senior Field Security Investigator GeicoTucson, AZ, US $61k–$61k25d Conduct investigations of suspected fraud or illegal activities against the Company, including interviewing, database inquiries, taking statements, and locating sources of information and witnesses.
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Team Lead, AML FCM Client Intelligence Unit RaymondjamesSaint Petersburg, Florida - United States 25d Lead a team of analysts to oversee Enhanced Due Diligence (EDD) reviews, implement KYC/CIP/CDD/EDD protocols, and ensure adherence to Anti-Money Laundering (AML) and securities compliance regulations for complex clients.
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Senior Analyst, Global KYC↗ ScotiabankBogotá, CUN, CO 25d Leads and oversees Global KYC operations in Colombia and supported global countries, ensuring execution of business strategies in compliance with regulations and internal policies.
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Fraud & Payments Analyst↗ Grosvenor CasinosCeuta, CE, ES 25d Analyze customer accounts to detect fraudulent behavior, minimize fraud trends, and manage payment processing issues for an online gaming operator.
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Anti-Financial Crime Expert (m/f/x) Scalable-GMBHBerlin, BE, de 26d Reviewing alerts and conducting case investigations to identify and report suspicious activities related to money laundering and terrorist financing.
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Fraud Operations Associate BrexNew York, NY $87k–$87k26d Manage daily workflows for transaction fraud, first-party fraud, and account takeovers to contain losses and improve operational efficiencies.
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Sanctions Investigations Analyst PayoneerIndia-Bangalore 26d Review and investigate sanctions alerts, escalations, and high-risk matters to strengthen global sanctions compliance frameworks.
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AML Data Analyst AB Mano BankasVilnius, LT $4k–$5k26d Analyze financial crime prevention data to identify risks, build monitoring reports, and support decision-making for AML compliance.
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Engagement Manager, Argentina↗ BioCatchDesde casa, AR 26d Drive utilization of BioCatch Behavioral Biometric solution for top-tier financial institutions in Latin America to protect against cyber threats and fraud.
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FCC Lead, Capital Markets↗ AmbitionSingapore, S00, SG 26d Drive financial crime control framework including AML/CFT advisory, sanctions governance, suspicious activity reporting, risk assessments, and regulatory submissions for Singapore Branch and Shanghai office.
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Associate/ Senior Associate, Financial Crime Compliance↗ Stonex GroupSingapore, S00, SG 26d Implement financial crime compliance in APAC by ensuring adherence to laws and regulations, conducting KYC/CDD/EDD, name-screening, transaction monitoring, and handling regulatory inquiries.
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Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid) CapitaloneCharlotte, NC, US $110k–$110k26d Lead BSA/AML, Sanctions, and Fraud Compliance audits to provide independent assurance on Capital One's governance, risk management, and internal control processes.
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AML/CTF Compliance Officer SatispayLuxembourg, Luxembourg 26d Guide safe innovation and regulatory integrity for new products while overseeing transaction monitoring and risk assessments for a fintech platform.
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External Dispute Resolution Specialist (EDR) Banking AmpSydney, New South Wales 27d Manage AMP Bank related AFCA Internal Dispute Resolution (IDR) and External Dispute Resolution (EDR) complaints, conducting investigations, analysis, and resolution in accordance with the Customer Complaints Framework.
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Senior Implementation Consultant - KYC & Identity (4042) GbgSydney, New South Wales 27d Lead end-to-end implementation, onboarding, and activation of Identity Verification, Biometrics, Fraud, and Regulatory Compliance solutions for strategic and enterprise-scale customers.
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VP Payments Specialist (Hybrid) The BancorpWilmington, Delaware 29d Senior-level FCRM advisory coverage for Fintech Solutions, ensuring BSA/AML and Sanctions risks are identified, assessed, documented, and addressed as products and processes evolve.
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Merchant Fraud Analyst AdyenAmsterdam 29d Identify, investigate, and prevent fraudulent activities in acquiring, banking, and issuing services to maintain platform integrity.
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Manager, Fraud Operations AffirmRemote $101k–$101k29d Strategic leadership role overseeing multiple Fraud Operations teams and pods (disputes, compliance) to drive scalable efficiency, operational excellence, and high-performance culture.
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AML Subject Matter Expert LynxtechLynx 29d Transform complex regulatory requirements into functional product capabilities and decisions for AI-driven financial crime prevention solutions.
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