Financial Crime Compliance
1,354 open positions
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KYC Operations Senior Analyst - SMA WiseTallinn, ee $29k–$34k29d Senior Analyst responsible for Enhanced Due Diligence (EDD), approving high-risk customer onboarding, and analyzing transaction patterns to ensure compliance with AML/CFT regulations for Wise's money transfer platform.
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Global Financial Crimes Compliance Officer – Vice President JPMorganChaseSydney, New South Wales 1mo Lead and coordinate Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program execution and advisory support across local legal entities in Australia & New Zealand.
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AML Specialist AllensMelbourne, Victoria 1mo AML/CTF compliance specialist supporting new business intake, client onboarding, and risk management for a law firm.
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Banking Industry Lead, Scams AfcaMelbourne, Victoria 1mo Design and deliver AFCA's Scams External Dispute Resolution (EDR) Program under the Scams Prevention Framework (SPF) to protect Australian consumers from banking and payment scams.
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Assistant Vice President, Global Financial Crimes Investigator Bank of AmericaSydney, New South Wales 1mo Conducting end-to-end investigations into external financial crimes including fraud, money laundering, and terrorist financing across multiple lines of business.
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Fraud Analyst ArenaclubLos Angeles Office $60k–$60k1mo Design and implement rules-based fraud detection systems, monitor transactional data to mitigate payment abuse, and manage chargeback disputes to protect the payment ecosystem.
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Program Manager, Stablecoin Compliance VisaUS - Austin, TX $116k–$116k1mo Operational lead for Visa's Stablecoin Compliance team, building and scaling the compliance operating model for the Visa Stablecoin Platform (VSP) and digital asset initiatives.
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Fraud Servicing Credit Card Bilingual (Spanish) - 2nd Shift GhrFort Worth, US 1mo Resolving multi-product fraud related client requests via inbound contact center channels (calls, chats, emails) by identifying needs, recommending solutions, and performing account maintenance.
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Compliance Manager & Deputy MLRO, HK AirwallexHK - Hong Kong SAR 1mo Senior member of the Hong Kong Financial Crime Compliance team ensuring AML/CTF programs align with local regulations and global standards, focusing on policy, STR reporting, and high-risk case oversight.
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Strategic Account Manager SardineRemote 1mo Strategic Account Manager acting as a hybrid Account Manager and Solution Architect for enterprise clients in the fraud, payments, and compliance space.
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AML and Sanctions Compliance - Principal Associate CapitaloneNottingham, Eng, GB 1mo Lead the UK AML Work Programme, oversee financial crime investigations, and ensure robust controls against money laundering and sanctions.
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Financial Risk Control Manager TencentSingapore-CapitaSky 1mo Build and run the risk management framework for overseas acquiring business, covering end-to-end merchant lifecycle and dynamic risk control across acquiring models and markets.
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Quantitative Model Risk Analyst Sr. FlagstarHicksville/102 Duffy Avenue/3797 $75k–$75k1mo Independent validation of complex, high-impact financial models (specifically BSA/AML) to assess design, code, data integrity, and compliance with regulatory expectations.
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Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC) AiaSingapore, SG-AIA Singapore 1mo End-to-end management, enhancement, and governance of Anti-Money Laundering (AML) systems within the insurance business, serving as the key liaison between Compliance, Business, Operations, and Technology.
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AML/CTF Officer (MLRO) CmcmarketsSydney, AU 1mo Ensure compliance with Australian AML/CTF obligations for stockbroking and OTC derivatives businesses by managing AUSTRAC relationships, monitoring legislation, and conducting controls testing.
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FIU Analyst LatamCentRemote $24k–$24k1mo Investigate transaction monitoring alerts across crypto and fiat rails to detect financial crime, trace funds, and draft Suspicious Activity Reports (SARs).
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Transaction Monitoring Analyst↗ EYColombo, PR, BR 1mo Support the compliance team in financial crime space by overseeing transactions, assessing customer data, and investigating suspicious activity to ensure client compliance with AML and counter-terrorist financing regulations.
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Anti-fraud Coordinator | Coordenador(a) de Antifraude Stark BankSão Paulo, SP 1mo Structure and evolve the anti-fraud area for a digital bank, ensuring regulatory compliance and protecting products, clients, and operations against fraud.
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Compliance Analyst OkxIstanbul, Turkey 1mo 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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Financial Crime Specialist - Transaction Monitoring ZopaManchester 1mo Monitor and analyze financial transactions to detect and prevent money laundering, fraud, and terrorist financing using AI-enabled tools and transaction monitoring systems.
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Screening Analyst II CoinbaseRemote - India $998k–$998k1mo Conduct end-to-end screenings of customers, individuals, and entities to protect Coinbase from financial crime risk and ensure compliance with AML, sanctions, and KYC regulations.
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Commercial Card Segment Risk Manager Sr HuntingtonColumbus, OH 1mo First-line risk leader responsible for governance, oversight, and risk management of the Commercial Card and Payables portfolio, including virtual cards, purchasing cards, travel and entertainment cards, and integrated payables solutions.
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Customer Protection Associate RemitlyManagua, Nicaragua 1mo Review transactions, identify fraudulent activities, and mitigate risk to ensure regulatory compliance and customer protection for a global money transfer service.
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Senior Manager, Client Risk Management (AML/KYC)-(Hybrid) Central1resourcesVancouver, CA $115k–$115k1mo Leads Central 1's AML client lifecycle program for Payments clients, overseeing onboarding, due diligence, risk assessments, ongoing monitoring, and governance.
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Data Analyst - Financial Crime team PwCPrague, CZ 1mo Assess, validate, implement, and optimize systems for detecting financial crime by analyzing customer and transaction data.
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Compliance Analyst TsysATHENS, , GREECE 1mo Ensure compliance with regulatory requirements, perform audits and horizon scanning, and assess money laundering/terrorist financing reports for a global payments company.
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Audit AML Sr. Consultant↗ Ntt DataRemote $80k–$80k1mo Perform QA validation over the Bank's Global Financial Crimes Audit department to evaluate consistency, effectiveness, and adherence to standards, serving as the final reviewer for AML Audit quality reviews.
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Fraud Analyst I - 2027 (Cincinnati, OH) FifththirdCincinnati, OH 1mo Analyze and decision fraud detection system alerts, handle direct communications with customers regarding fraud risk, and process fraud check dispute claims.
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VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance UobgroupCentral Region (City Area) 1mo Lead the Group Compliance Anti-Financial Crimes (AFC) system for Name Screening and Customer Due Diligence across Singapore and overseas locations to optimize AML/CFT risk management.
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead KikoffSan Francisco Office $120k–$120k1mo Design, implement, and operate the BSA/AML and OFAC sanctions compliance program for a fintech company, serving as the designated BSA Officer and team lead.
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Transaction Monitoring Specialist (Night Shift) UnlimitLimassol 1mo Real-time monitoring of fiat and crypto transaction flows, reconciliation of payment settlements, and incident management across banking rails and blockchain networks.
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Fraud Analyst - French Market QontoParis 1mo Detect and prevent fraud for Qonto's French market customers, focusing on scams, phishing, and account takeovers.
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Senior Consultant Regulatory Anti-Financial Crime (AML) (m/w/d) Sopra-SteriaRemote 1mo Senior Consultant advising national and international clients, including leading banks and financial services providers, on anti-money laundering (AML) and financial crime regulatory questions.
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Senior Analyst, BSA/AML and Fraud Model Risk Management RaymondjamesSaint Petersburg, Florida - United States 1mo Conduct independent validation and review of BSA/AML and fraud models including Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems.
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C&AFC - Self Supervisory Unit (SSU) Officer - NCT DbRiyadh 1mo Independent Self Supervisory Unit (SSU) Officer handling requests from the Saudi Central Bank's Special Enforcement Division to ensure regulatory compliance and prevent financial crime.
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Fraud Specialist Surveillance - Part Time SanmanuelLas Vegas, NV, US 1mo Proactively monitors, audits, and investigates theft and loss across Food & Beverage, Retail, Clubs, Special Events, and Concert Venues to protect profitability.
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Lead Competitive Intelligence Manager SeonUS - Remote 1mo Define and execute end-to-end competitive intelligence strategy to uncover business opportunities, drive revenue, and sharpen market position in fraud prevention and AML compliance.
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Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant RoberthalfTORONTO $72k–$72k1mo Senior Consultant leading financial crime compliance projects, mentoring teams, and advising clients on risk management and regulatory adherence.
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