Financial Crime Compliance
2,683 open positions
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Crew Lead, Complex Investigations Commonwealth Bank of AustraliaSydney, New South Wales, AU 14d Lead the strategy, roadmap, and delivery of a critical Economic Crime investigations capability, balancing transformation ambition with operational realities to improve investigation quality, speed, and consistency at scale.
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Internship: Global Consumer Financial Services, Risk & Prevention, Financial Crime & Digital Business Risk Advisory [Jan to May 2027] OCBCSingapore, Singapore, SG 14d Internship supporting the Risk & Prevention team in safeguarding the bank from financial crime risks through Anti-Money Laundering (AML), Sanctions, and Customer Due Diligence (CDD) practices.
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Executive Director, Head of GFC Advisory for Private Wealth Management (PWM) Asia Morgan StanleyHong Kong, Hong Kong, HK 14d Lead the execution and maintenance of the Firm's enterprise-wide financial crime prevention and detection program for Private Wealth Management in Asia.
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Head of Financial Crime Risk Management (Correspondent Banking) Revolut LtdRemote 14d Leading financial crime risk assessment and advisory for correspondent banking partner onboarding and ongoing monitoring.
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KYC Name Screening Officer, Private Bank Randstad Singapore Pte LtdSingapore, Singapore, SG 14d Assess and process name screening alerts, assist in KYC checks and reporting, and liaise with internal stakeholders to resolve KYC issues.
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Economic Crime Investigator NationwideSwindon, England, GB 14d Front-line investigator handling inbound calls to verify suspicious account activity and prevent fraudulent payments.
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Fraud Operations Analyst | Tuesday–Saturday nSure.aiBishkek, KG 14d Detect, investigate, and mitigate payment fraud for Crypto, Gaming, and Gift Card clients using behavioral pattern analysis and adaptive AI models.
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Part Time Contact Centre Agent FIS, Inc.London, England, GB 14d Part-time Fraud Analyst utilizing fraud detection systems to analyze customer accounts, block compromised accounts, and prevent fraudulent activities.
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Associate/ AD, Client Onboarding, Institutional Equities CITIC Securities International Company LimitedSingapore, Singapore, SG 14d Manage end-to-end KYC due diligence and client onboarding for Institutional Equities clients across the APAC region, assessing risk profiles and validating documentation.
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Senior Risk & Fraud Prevention Analyst SumUpBerlin 14d Build fraud observability dashboards, configure decision engine rules, and translate regulatory requirements into practical controls for SumUp's card issuing and banking products.
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Senior Fraud Officer SwissquoteGland, VD, ch 14d Investigate and resolve card transaction disputes and fraud alerts to ensure compliance and protect cardholders.
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VP, AML Control - Customer Engagement Team Lead United Overseas BankSingapore, Singapore, SG 14d Lead customer outreach and information-gathering activities to support Anti-Money Laundering (AML) reviews and risk assessments for a bank in Southeast Asia.
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Consultant Financial Restructuring FSI (m/w/d) DeloitteRemote 14d Assist clients in the Financial Services Industry (banks, insurers, financial service providers) with acquisitions, valuations, sanctions compliance, anti-money laundering, and restructuring to maximize value and minimize risk.
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Senior AML Consultant Next-LinkBrussel, Brussel Hoofdstad 14d Conduct gap analysis between existing AML/CFT legal frameworks and regulatory requirements (RTS, ITS, Guidelines) and support implementation of remediation actions to ensure compliance.
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Senior Risk Manager Central Europe VisaFrankfurt am Main, Hessen, DE 14d Lead Strategic Risk Management and Ecosystem Risk (Fraud and Data Security) for Central European markets and strategic clients to protect the integrity of the payments ecosystem.
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KYC Analyst - Subject Matter Expert Private Banking (m DZ PRIVATBANKFrankfurt am Main, Hessen, DE 14d Conduct KYC checks during customer onboarding and regular reviews of existing business relationships for private banking clients.
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Senior Manager, Financial Crime Risk CuscalSydney, New South Wales 14d Enterprise-wide second-line leadership and oversight of financial crime risk, focusing on AML/CTF, scams, fraud, and sanctions across Australia and New Zealand.
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Customer care Servizio Bancario- Prevenzione frodi (f/m/nb) Randstad Italia S.p.A.San Lazzaro di Savena, Provincia di Bologna €18k14d Handling customer inquiries and monitoring transactions to prevent fraud in the banking sector.
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Associate, KYC Operations, Operations CITIC CLSAHong Kong, Hong Kong, HK 14d Conduct periodic reviews, risk classification, and document verification for existing clients to ensure compliance with KYC and AML regulations.
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Fraud Operations Analyst (CDMX) StripeMexico Locations 14d Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors to support financial partner requirements.
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Compliance Officer Maerki Baumann & Co. AGZürich 14d Oversee and ensure adherence to external and internal compliance regulations, lead regulatory projects, and manage daily compliance operations including account openings, reviews, and transaction checks.
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Associate/Analyst, Trade Finance Operations (EWSS) Specialist, IBG Operations (IBGO), Group COO DBS Bank LimitedSingapore, Singapore, SG 14d Screening trade transactions and SWIFT messages against sanctions and watchlists, managing false hits, and ensuring compliance with AML/CFT obligations.
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IFO-Infrastructure Others 1↗ NomuraMH, IN 14d Project Manager leading a global transformation initiative for the Financial Crime function to standardize policies, technology platforms, and operating models across Anti-Money Laundering, Sanctions Screening, and Gifts and Entertainment.
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Fraud and Scams Analyst CbaSydney CBD Area, AU 14d Phone-based customer service role supporting customers who are victims of Card Fraud and Scams, delivering excellent service and performing detection analysis on scam/fraud events.
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Associate/Analyst, Trade Finance Operations (EWSS) Specialist, IBG Operations (IBGO), Group COO DbsSingapore - West 14d Screening trade transactions and SWIFT messages against sanctions watchlists to manage compliance and counter-terrorist financing obligations.
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Manager, Anti-Money Laundering (AML) Global Payment Network (GPN) Advisory CapitaloneRichmond, VA, US $138k–$173k14d Second-line risk management role ensuring corporate initiatives and business processes comply with AML laws and regulations within the Global Payment Network.
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AML Transaction Monitoring - 100% (f/m/d) JuliusbaerMadrid, ES 14d Subject Matter Expert enforcing Anti-Money Laundering (AML) standards, assessing unusual activities, and managing fraud prevention within a Private Banking context.
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BSA/AML Officer & Blockchain Compliance BullishNew York, US $175k–$215k14d Lead BSA/AML and OFAC sanctions programs for US spot, derivative, and tokenized securities trading while conducting blockchain forensic investigations.
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Remote Fraud Inbound Analyst, Bilingual (English/French) BmoRemote $41k–$80k14d Conducts investigations to identify, assess, and report on activity indicating exposure to financial crimes, ensuring threats are evaluated and managed per standard operating procedures.
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Team Leader CnxIND Mumbai - Paradigm A, 8th & 9th floor, Malad Rajan Pada, IN 14d Supervise a Blended Operations team supporting Anti-Money Laundering (AML) processes and certification-related query handling.
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Actimize Solution Analyst↗ Tata Consultancy ServicesCounty Donegal, Ireland 14d Actimize Solution Analyst specializing in AML and Fraud Management, bridging business requirements with technical implementation for financial crime monitoring.
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Financial Crime Compliance Officer – Transaction Monitoring Analyst IngSydney, AU 14d Investigate escalated transaction monitoring cases to identify suspicious activity, assess financial crime risks, and prepare regulatory reports.
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Investigation Manager (Quản lý Điều tra) PrudentialHà Nội, VN 14d Manage and oversee investigations into financial crimes, fraud, misconduct, and regulatory violations to protect customer and company interests.
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Senior Manager, Financial Crime Investigations & Intelligence AirwallexUK - Birmingham 14d Lead proactive, complex, and high-risk anti-money laundering and financial crime investigations across Airwallex's global financial infrastructure, acting as an investigative subject-matter expert and operational lead.
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Spezialist Geldwäscheprävention & Compliance (m/w/d) PS Direkt GmbH Co. KGRemote €48k–€55k14d Central point of contact for internal departments on anti-money laundering (AML), fraud prevention, and compliance, analyzing suspicious activities and developing risk mitigation measures.
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?Fraud Analyst - Cards↗ Toronto, ON, CA 14d Conduct investigative analysis to identify, assess, and report on activity indicating exposure to financial crimes for a challenger bank.
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Payment Risk Specialist↗ ExogroupRemote 14d Develop, implement, and oversee the risk management framework for all card payment operations, focusing on fraud prevention, compliance, and security.
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Sr. Fraud & Identity Management Analytics Consultant EquifaxCAN - Ontario - Toronto, CA 14d Senior consultant providing pre- and post-sales consulting, solution design, and implementation support for fraud, identity management, and AML/KYC solutions.
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Operations Analyst, Message Filter Group↗ TDSingapore, S00, SG 14d Screening blocked inbound and outbound messages against sanctioned regulatory lists, releasing false positives, and investigating flagged transactions to ensure compliance.
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Senior Advisor, Operational risks DesjardinsMontréal, CA 14d Senior advisor preventing, analyzing, and developing guidelines for suspicious and fraudulent transactions while assisting with compliance, internal controls, crisis management, and information security.
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Director, Fraud Strategy - Alloy Authentication UsaaRemote $165k–$315k14d Director leading fraud strategy, authentication analytics, and the migration of legacy systems to the Alloy platform for member identity and access management.
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Risk Analyst, Amazon Leo - Fraud and Abuse
AmazonRedmond, Washington, United States
$83k–$130k14d
Investigate and adjudicate complex fraud and abuse cases across Account, Identity, Payment Fraud, and Abuse vectors to protect customers and build trust.
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Customer Service Executive QuantumMaidstone 14d Handle rewards customer inquiries, manage payment runs for cashback, and perform account/ID checks for fraud and compliance.
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Senior Financial Crime Analyst ArchgroupLondon, United Kingdom 14d Senior Compliance Analyst supporting the Financial Crime Team with a focus on sanctions, regulatory horizon scanning, and policy development.
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