Financial Crime Compliance
2,683 open positions
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Analyst, AML Investigation MufgubSeoul Branch - Grand Central Bldg, KR 14d Conduct thorough investigations and analyses related to anti-money laundering activities, including reviewing transaction data, identifying red flags, and responding to regulatory inquiries.
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Senior AML Investigator SumUpSofia 14d Investigate flagged transactions and accounts to assess potential risk of money laundering, terrorist financing, and other financial crimes.
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Surveillance Analyst DrwengChicago $100k14d Monitor and review trade and electronic communications surveillance alerts across global trading activity and analyze large datasets to support investigations and regulatory compliance.
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Sanctions Crypto Investigator RobinhoodDenver, CO $73k–$110k14d Investigate cryptocurrency-related sanctions alerts, screen digital assets against OFAC lists, and document defensible conclusions on potential violations.
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Group Transaction Monitoring Analyst Capital.ComSofia City, Bulgaria 15d Conduct end-to-end investigations on escalated financial crime alerts, prepare regulatory filings (SAR/STR), and make independent disposition decisions for high-risk cases.
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Compliance Officer VP Bank AGSchweiz 15d Conducting risk-based KYC, AML, and sanctions checks for new and existing clients, analyzing customer risks, and monitoring transactions to ensure regulatory compliance.
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Senior/Principal Implementation Manager - Servicing (Fincrime) WiseLondon, gb £90k–£150k15d Single-threaded ownership of high-stakes cross-squad projects in compliance, regulatory commitments, and core platform migrations to ensure the control environment meets regulatory expectations.
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Fraud Operations Team Lead StripeMexico Locations 15d Lead a team of Operations Associates in Risk/Fraud Operations while handling complex high-risk escalations and conducting quality reviews.
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Gerente de seguridad Importante empresa del sector financieroMexicali, Baja California 15d Execute risk management and controls related to personal health and safety, fraud detection, and money laundering to identify deviations and prevent operational risk in branches.
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Anti Fraud Officer - Transaction Monitoring Cermati-ComCentral Jakarta, Jakarta, id 15d Manage and oversee the overall anti-fraud and investigation process, including developing prevention initiatives, recovering losses, and maintaining reports.
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Risk Business Partner Global Payments, Inc.London, England, GB 15d Serves as the UK Risk Officer and primary point of contact for Global Risk, applying risk expertise to drive responsible, sustainable outcomes in global payments.
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Compliance Manager - AML & Economic crime AzetsLondon, England, GB 15d Lead the development and implementation of AML and Economic Crime policies, controls, assurance frameworks, and reporting for a UK professional services firm.
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Senior Financial Crimes Intelligence Analyst Remitly, Inc.London, England, GB 15d Senior analyst leading end-to-end complex financial crime investigations and developing proactive intelligence typologies to defend Remitly against human trafficking, sanctions evasion, and money laundering.
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Senior Officer, Operational Compliance Services Iq-EqPasig City, ph 15d Review and validate AML/KYC deliverables, risk assessments, and regulatory compliance documentation (CDD/EDD, FATCA/CRS) to ensure quality and accuracy across all complexity levels.
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(Senior) Fraud Operations Expert (m/f/x) Scalable GmbHMitte, Berlin, Stadt, DE 15d Own end-to-end triage and investigation of potential fraud cases flagged by monitoring systems or business in real-time, ensuring high accuracy and speed.
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Onboarding Analyst BitGoIndia 15d Review account openings, conduct due diligence checks, and provide advice to ensure compliance with internal policies and AML/KYC requirements for a MAS-regulated entity.
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Senior Manager Financial Crime PerpetualSydney, New South Wales 15d Own and improve the Line 2 AML/CTF compliance framework and lead independent oversight of financial crime risks including money laundering, terrorism financing, sanctions, fraud, and bribery.
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Financial Crime Operations Analyst AustralianSuperMelbourne, Victoria 15d Front-line analyst protecting retirement savings by detecting, preventing, and escalating fraud, scams, and identity crime risks.
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Financial Crimes Analyst CuscalSydney, New South Wales 15d Analyse complex transactional and behavioural data to identify, prevent, and respond to fraud and financial crime threats across payment and digital banking channels.
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Senior Manager, Financial Crime Compliance (MLRO)（12-month fixed-term） Checkout.comNorth Sydney, New South Wales 15d Lead Financial Crime Compliance and act as the Money Laundering Reporting Officer (MLRO) for Checkout.com's Australia and New Zealand entities, ensuring regulatory compliance and risk mitigation.
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Sr. Analyst, Identity & KYC
ChimeChicago Office
$112k–$155k15d
Oversees KYC and watchlist screening operations (OFAC) to identify false positives and true positives, manages investigators, and determines match validity.
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Assistant Manager - AML↗ WaystoneSingapore, S00, SG 15d Manage day-to-day delivery of AML/CFT projects for regulated financial services clients in Singapore, covering onboarding, due diligence, sanctions screening, and risk assessments.
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Sanctions Support Analyst↗ GallagherBogotá, CUN, CO 15d Support sanctions-related due diligence for M&A acquisitions, identify risks, and maintain audit-ready records.
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Fraud & Claims Operations Representative (Blended) WfTaguig City, Philippines 15d Front-line fraud and claims investigator in a high-volume call center, protecting customers by identifying, investigating, and resolving fraud and claims through voice and non-voice functions.
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Manager, Financial Crimes Oversight Testing U.S. RbcTORONTO, Ontario, Canada 15d Conduct financial crimes oversight testing on US business units' AML controls, including issue validation, MRA testing, and reporting findings to stakeholders.
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Fraud Client Service Representative - 2nd Shift, Kennesaw GhrKennesaw, US 15d Resolving multi-product fraud related client requests via inbound calls, chats, or emails.
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VP, AML Control – Customer Engagement Team Lead UobgroupCentral Region (City Area), SG 15d 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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Manager, FCC Monitoring & Testing, Americas AirwallexUS - Dallas 15d Lead independent monitoring and testing of the Financial Crime Compliance (FCC) program across the Americas to ensure regulatory effectiveness and program design.
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Compliance Analyst TuringRemote 15d Own the quality and integrity of the Know Your Customer (KYC) and identity verification program, adjudicating cases, auditing decisions, and detecting fraud patterns.
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Senior process associate TMS GuidehouseIN - Chennai 15d Investigate transaction monitoring alerts to detect money laundering, terrorist financing, fraud, and sanctions evasion by analyzing customer profiles, activity patterns, and fund flows.
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Senior BSA – BSA/AML & Financial Crimes Technology MtbBuffalo, NY, US $86k–$143k15d Senior BSA/AML subject matter expert providing business, functional, and analytical leadership to translate complex financial-crimes processes into effective business and technology solutions.
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Compliance Manager - KYC CorpayToronto - Cross Border, CA $120k–$130k15d Manage compliance delivery across monitoring, policy implementation, training programmes, and issue remediation for Corpay's Cross-Border line of business.
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Fraud Prevention Analyst↗ PuntVancouver, British Columbia, Canada 15d Monitor transactions in real time, analyze chargeback and large datasets to detect fraud patterns, and develop/refine fraud detection rules and models to protect an online platform from fraudulent activity.
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Analista Senior de Prevención de Fraude Digital MercadoLibreCapital Federal,Argentina 15d Proactive fraud detection and mitigation to reduce losses and protect user experience in Latin American financial services.
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Consultant, Global Risk & Investigations | Forensic and Litigation Consulting FticonsultingSao Paulo, Brazil 15d Forensic accounting and analytical support for complex global anti-corruption (FCPA), fraud investigations, compliance assessments, and monitorships.
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Fraud Prevention Senior Analyst, Compliance↗ Western UnionBuenos Aires, Buenos Aires Province, Argentina 15d Design, implement, and manage the Anti-Fraud Program to protect customers and the business from fraud risks while ensuring regulatory compliance.
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(Senior) Manager - Financial Crime, Compliance & Governance Technology (w/m/d) PricewaterhouseCoopers GmbH WPGMünchen, BAYERN 15d Advise financial sector clients on preventing financial crime and ensuring regulatory compliance while steering the conception and optimization of modern Anti-Financial-Crime solutions.
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Associate Business Systems Analyst, Fraud Operations↗ CibcToronto, ON, CA 15d Investigate account transactions to determine possible fraud or unusual activity and mitigate losses.
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Analyst - Process Analytics - FCRM 5A GenpactRemote $45k15d Monitor financial transactions for fraud, conduct investigations, and develop prevention strategies.
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Operations Analyst, Global Sanctions Screening Operations (12-month contract)↗ TDSingapore, S00, SG 15d Screening inbound and outbound messages against regulatory sanction lists, investigating flagged transactions, and ensuring compliance with international sanctions policies.
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Lead Specialist- Digital Fraud Detection KeyBankBrooklyn, OH, US 15d Lead Specialist performing detailed analysis of electronic transactions to identify and prevent digital banking fraud, mitigating risk to the bank and customers.
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Senior Compliance Officer AdyenSan Francisco $180k–$230k15d Provide senior-level compliance advice and support for complex matters related to card issuing, banking, and financial services products, ensuring adherence to regulatory and scheme obligations.
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Senior Compliance Officer 100% Hypothekarbank Lenzburg AGLenzburg 15d Implementing and monitoring regulatory requirements for anti-money laundering, sanctions, and politically exposed persons (PEP) within a Swiss bank.
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Stage - Analyste relations avec les publics de l'AMF - Epargne Info Service F/H AMF - Autorité des Marchés financiersParis, Ile-de-France, FR 15d Respond to individual investor inquiries from the AMF, contribute to public information and fraud detection, and analyze emerging fraudulent practices.
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