Financial Crime Compliance
2,686 open positions
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Senior Manager Economic Crime Risk Commonwealth-Bank-Of-AustraliaSydney, New South Wales 13d Senior Manager leading the Economic Crime Risk team to manage and oversee the Group's financial crime risk framework, including AML/CTF, Sanctions, and Anti-Bribery.
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Fraud Operations Analyst MUFG Pension & Market ServicesDocklands, Victoria 13d Coordinate governance, vendor management, and operational support for the Financial Crimes Division and Security, Identity and Fraud program.
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VOIS EG Work Experience Programme - Corporate Security VodafoneEgypt 13d Intern supporting fraud prevention efforts, risk assessments, and awareness initiatives within the fraud management team.
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GFC Data Governance Analyst GhrCharlotte, US 13d Validate data movement accuracy, timeliness, and completeness for Global Financial Crimes processes to detect money laundering and sanctions.
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AML-Analyst (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 13d AML Analyst supporting financial services clients in Frankfurt by consulting management on AML controls, verifying suspicious transactions, and organizing documentation for regulatory authorities.
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AML Investigator - (100% remote Worldwide - LATAM)↗ BitfinexRemote 13d Investigate referrals of unusual activity to determine risk exposure and mitigate risks via SAR filing, account closure, or fund freezing.
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Financial Crimes Senior Manager↗ Wells FargoKA, IN 13d Lead and develop teams to implement and maintain an effective financial crimes program, managing risk-based strategies across the enterprise or large businesses.
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Manager, International Client Services CapitaloneRiverwoods, IL, US $138k–$173k13d Design and deploy compliance monitoring solutions and evaluation tools to measure compliance levels and mitigate risks across the global payment network for Diners Club Network Participants.
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Global Financial Crimes Client Risk Unit Vice President MorganstanleyDallas, Texas, United States of America $110k–$163k13d Provide advisory support on client risk and due diligence, evaluating high-risk client relationships and overseeing the Financial Crimes Prevention Program.
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Financial Crime Compliance Specialist IngPB_Cen_Katowice (ul. Chorzowska 50), PL 13d Monitor customer activity and detect suspicious transactions related to money laundering and terrorist financing for Mass Retail and Business Banking clients.
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Financial Crime Manager (Currencycloud) VisaPL - Warsaw, Poland 164k13d Manage and support day-to-day activity across assigned Financial Crime workstreams, including supervision, investigations, escalations, advisory reviews, and control oversight for Currencycloud.
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Post Onboarding - Admin Support Analyst MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 13d Admin Support Analyst supporting the Client Support Team and Global Corporate and Investment Banking (GCIB) Business Support team by managing ad-hoc tasks, stakeholder management, and KYC processes for new and existing clients.
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Sanctions Operations Analyst (Data Entry)↗ CitiBogotá, CUN, CO 13d Extract data elements from customer documentation for sanctions screening, analyze alerts for money laundering/terrorist financing risks, and ensure compliance with global sanctions policies and regulations.
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Quantitative Risk Modeling Analyst II - Financial Crimes FrostbankSan Antonio, TX - One Frost, US 13d Apply data analytics and statistical modeling to financial, transactional, demographic, and behavioral data to identify actionable insights for financial crimes risk management.
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Central Risk Services (CRS): Head of India Control Testing Utility (CTU) Db(do not use) Bangalore, Velankani Tech Park, IN 13d Lead a team of ~65 risk professionals delivering control-testing services to Corporate & Investment Bank (CB IB) Business and Operations, including KYC and financial-crime controls.
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Functional Business Analyst (AML) - Agency Contract↗ PersolSingapore, S00, SG 13d Functional Business Analyst specializing in Anti-Money Laundering (AML) and Financial Crime compliance, bridging business stakeholders and IT to define requirements for regulatory technology.
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Surveillance Analyst↗ HSBCAzcapotzalco, DIF, MX 13d Identify and manage undesired risk activities including conduct risk and financial crime risk by reviewing alerts and trading activity across trade, e-communication, and audio surveillance.
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AML Analytics Manager PwCToronto, CA $116k–$166k13d Lead end-to-end delivery of AML Analytics projects, including model development, tuning, and implementation across Transaction Monitoring, Name Screening, and Customer Risk Rating.
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AML Analytics Manager↗ PwC CanadaToronto, ON, CA $116k–$166k13d Lead end-to-end delivery of AML Analytics projects, including project planning, team management, client engagement, and quality of deliverables.
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Suspicious Activity Monitoring Engineer↗ AmpstekStockholm County, Sweden 13d Configure, implement, and support Actimize SAM and WATCH modules for banking compliance.
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Program Manager, Fraud↗ WestJetCalgary, Alberta, Canada 13d Lead the strategy, development, and ongoing management of WestJet's loyalty fraud program to protect members and loyalty assets.
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Program Manager, Fraud↗ Westjet AirlinesCalgary, AB, CA 13d Lead the strategy, development, and ongoing management of WestJet's loyalty fraud program to protect members, loyalty assets, and program integrity.
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Payment Risk Specialist↗ AdnovationRemote 13d Develop, implement, and oversee the risk management framework for all card payment operations, focusing on fraud prevention, compliance, and security.
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Senior Compliance Associate - Automation & Systems KrakenUnited States 13d Lead transaction monitoring optimization, automation, and the implementation of AI/LLM tools to enhance alert triage and investigations within a Financial Intelligence Unit (FIU).
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Senior Business Analyst in Transaction Monitoring | SEB, Solna SebSolna 13d Senior Business Analyst optimizing Transaction Monitoring scenarios to strengthen risk coverage and detection capabilities against financial crime.
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Transaction Verification Team Specialist AdvisorgroupScottsdale, AZ, US $50k–$54k13d Conduct reviews of transactions and initiate contact with end clients for authorization to prevent fraud.
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Compliance Officer GwG 80 – 100% St. Galler KantonalbankSankt Gallen, St. Gallen 13d Analyze and assess escalated AML/Financial Crime cases (TmeR, GmeR, PEP, Name Matching, Adverse Media) and conduct sanction screenings per embargo legislation.
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KYC Specialist - Private Banking - 12month Temporary Assignment Michael Page SwitzerlandKanton Genf, Schweiz 13d Evaluate accuracy, completeness, and plausibility of KYC documents including wealth and fund sources, and identify potential alert signals for private banking clients.
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Analyst, Compliance GlgIndia 13d Conduct screening of expert profiles, perform in-depth research on identified concerns, and manage risk identification and reporting within the global Compliance department.
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Manager, Fraud Prevention AxsAXS - Global $120k–$130k13d Define financial compliance strategy, monitor organizational compliance, and manage daily fraud prevention operations to reduce fraudulent activities and recover losses.
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Manager, Fraud Prevention - AXS AegworldwideAXS - Global $120k–$130k13d Define financial compliance strategy, monitor organizational compliance, and manage daily fraud prevention operations to reduce fraudulent activities and recover losses.
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Compliance Associate CoinbaseRemote - Ireland €80k13d Execute AML/CTF compliance programs for Coinbase Custody International, CBIE Trust, and Coinbase Bermuda, ensuring regulatory obligations are met under Irish and Bermudian laws.
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Fraud Analyst - Cards EQ BankToronto 13d Conduct investigative analysis to identify, assess, and report on activity indicating exposure to financial crimes for a Canadian bank.
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AML Onboarding Analyst JanestreetLondon 13d Onboarding counterparties, conducting screenings, coordinating regulatory filings, completing AML/KYC questionnaires, opening exchange accounts, and establishing custody banking relationships.
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Analista de Prevenção a Fraude Sênior | Fraud Prevention C6bankC6 Bank 13d Senior Fraud Prevention Analyst supporting the Governance team to identify, prevent, and mitigate fraud risks in vehicle financing and new account onboarding.
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Risk and Payments Analyst RushstreetinteractiveNew Jersey $50k–$55k14d Process withdrawals, conduct KYC verification, and monitor player activity to prevent fraud and ensure regulatory compliance in an online gaming environment.
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AML & Fraud Risk Analyst TransferGoVilnius €24k–€31k14d Detect and prevent financial crime activities (money laundering, fraud) through monitoring, analysis, and customer due diligence for a fintech platform.
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Head of Fraud Operations ZopaLondon 14d Lead the Fraud Operations function across London and Manchester, overseeing teams handling APP scams, account takeover, impersonation fraud, transaction fraud, and disputes.
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AML Compliance Officer Financial Products AdyenAmsterdam 14d Design, mature, and scale AML control frameworks for Adyen's Financial Product Offering (Banking-as-a-Service, Embedded Card Issuing, B2B Payouts) to mitigate financial crime risks.
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Compliance Analyst OkxIstanbul, Turkey 14d Support Legal & Compliance Operations in Türkiye focusing on AML, transaction monitoring, investigations, KYC/KYB, sanctions/PEP screening, and suspicious transaction reporting.
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Deputy MLRO - Spain WiseMadrid, es 14d Establishing a robust financial crime compliance framework for Wise's new Spanish branch, covering AML, CTF, and Sanctions.
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KYC Executive FukuRemote 14d Conduct KYC checks and due diligence on new and existing clients to verify identification and ensure regulatory compliance.
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