Financial Crime Compliance
1,354 open positions
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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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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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Regional Head of AML Investigations WiseAustin, us 1mo Strategic leadership of Anti-Money Laundering (AML) investigations for a regional team of ~200 people, serving as a critical partner to regional executives to ensure financial integrity and operational excellence for Wise customers.
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Data Solutions & Validation Sr. Specialist RobinhoodDenver, CO $106k–$106k1mo Execute validation, testing, tuning, and optimization of transaction monitoring and filtering programs for financial crimes surveillance.
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Head of Compliance Operations and Financial Crimes Sphere Laboratories, Inc.Remote 1mo Build, mature, and lead a compliance program for a crypto-native cross-border payments infrastructure, embedding AML/KYC/KYB controls into product and operations.
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Compliance Head & MLRO, Pakistan OkxPakistan (Remote) 1mo Build and embed a comprehensive compliance and AML/CFT framework for a crypto exchange, serving as the primary point of contact with regulators and overseeing the Money Laundering Reporting Officer (MLRO) duties.
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Compliance Analytics Associate BlockchainBuenos Aires 1mo Define and implement on-chain monitoring and travel rule frameworks, investigate blockchain transactions for financial crime, and automate compliance workflows using AI and engineering collaboration.
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Wealth Transaction Monitoring Lead Analyst, Vice President StatestreetBoston, Massachusetts, US $110k–$110k1mo Design and deploy suspicious activity monitoring models and investigative tools to mitigate financial crime risks for Wealth and broker-dealer businesses.
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Domain Pre-Sales LAC FicoSao Paulo, Brazil 1mo Domain Pre-Sales Business Partner focusing on fraud risk solutions for financial services, insurance, retail, and telecommunications clients across Latin America, the Caribbean, and Brazil.
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Senior im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d) PwCLuxembourg 1mo Ensure the regularity of clients' financial processes and secure the Luxembourg financial market through internal audit, anti-money laundering, and internal control systems.
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International Head of Fraud & Recovery AigLondon 1mo Lead global fraud detection, investigation, and recovery programs to reduce economic loss and maximize recovery value across AIG's international insurance business.
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GFC Manager - Correspondent Banking GhrCharlotte, US 1mo Oversees financial crimes compliance, operational risk, and regulatory adherence for correspondent banking relationships.
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Associate Manager, Internal Audit CoinbaseRemote $77k–$77k1mo Lead end-to-end Financial Crimes Compliance (FCC) audits to evaluate governance, compliance, and control processes, ensuring regulatory readiness and operational strength.
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Presales & Servicios Profesionales LynxtechLynx 1mo Executive Presales & Professional Services role bridging sales and technical delivery for AI-driven financial crime prevention solutions.
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Investigation Officer HaierAuckland, New Zealand 1mo Lead independent investigations into serious misconduct, fraud, and integrity breaches while managing whistleblower cases and preserving evidence to legal standards.
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Fraud Prevention Planning, Driving Growth and Risk Management at Rakuten Mobile Leader Candidate(Directly under the COO) - Anti-Fraud Department (AFD) RakutenTokyo, Japan 1mo Design and implement fraud prevention strategies, risk frameworks, and governance policies to balance business growth with security for Rakuten Mobile users.
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Senior Analyst - AML (SME) MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT) 1mo Senior Subject Matter Expert leading AML system transformation, development, and support using NICE Actimize platforms for global MUFG offices.
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AML/KYC Analyst SkaddenNew York $90k–$90k1mo Conducts complex research and analysis to ensure compliance with KYC/AML requirements and sanctions obligations for a prestigious law firm.
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Credit Risk Analyst FiservThane, India 1mo Identify, mitigate, and eliminate fraud and credit losses by investigating suspicious merchant processing activity and making real-time risk decisions.
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Senior Financial Crimes Compliance Controls Strategist RampNew York, NY (HQ) 1mo Build and own the framework for Financial Crimes Compliance (FCC) controls, ensuring they remain effective as risk evolves and can be supported in bank-partner, audit, and regulatory examinations.
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AML & OFAC Specialist | USA NubankMiami 1mo Assess internal control efficacy and oversee systems supporting the US AML/CFT and Sanctions program to ensure regulatory adherence.
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Investigations, Compliance & Privacy - Sr. Vice President, CPA AlixPartnersBoston $135k–$135k1mo Lead financial investigations, compliance assessments, and privacy matters for clients, focusing on fraud detection, forensic analysis, and regulatory reporting.
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Técnico de Reporte Regulatório Standard-Bank-GroupLuanda, Luanda, ao 1mo Provide advisory on foreign exchange controls, submit regulatory reports, and monitor for AML, fraud, and phishing risks.
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US Compliance Operations Manager ArqNew York 1mo Lead U.S. compliance operations for a fintech, managing financial crime investigations, consumer protection controls, and regulatory reporting.
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AML QA Analyst-(Hybrid) Central1resourcesVancouver, CA $50k–$50k1mo Ensure accuracy and integrity of AML/ATF regulatory reporting by reviewing STRs and FINTRAC filings for quality and compliance.
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Program Manager, Financial Crimes RemitlyManagua, Nicaragua 1mo Strategic Program Manager driving transformation, control maturity, and governance for AML, Sanctions, and KYC programs at a global fintech.
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Senior Information Security Analyst (Fraud Incident Response) TDToronto, Ontario $82k–$82k1mo Lead coordination and management of complex fraud, financial crime, insider risk, and fraud-related cybersecurity incidents to protect customers and the bank.
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Financial Crime Audit & Testing Consultant (Temporary) Crowe29 Locations 1mo Conduct independent AML compliance testing and internal audit engagements for financial institutions to ensure sound risk management environments.
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Associate Project Manager, Risk and Compliance Advisory CnxFRA Paris - 3 rue d'Heliopolis-KYC 1mo Support planning, coordination, and delivery of technology-enabled transformation initiatives in Financial Crime Compliance, Fraud Prevention, AML, KYC, Sanctions, Analytics, and AI solutions.
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Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services DbsJakarta Head Office, ID 1mo Provide advisory support and conduct risk assessments to ensure compliance with AML/CFT/CPF and sanctions requirements across various business segments.
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Compliance Analyst PayJoyMexico City, CDMX 1mo Review and disposition transaction monitoring alerts, support compliance testing, and prepare regulatory reports for PayJoy's credit operations across Latin America.
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Economic Crime Consultant / Senior Consultant BaringaLondon 1mo Designing and implementing Economic Crime controls, target operating models, and mitigation roadmaps to help clients manage financial crime risks and comply with regulations.
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Team Lead - Sub Customer Onboarding AdyenMadrid 1mo Lead a global team performing KYC & CDD checks on Adyen's customer base to ensure compliance, meet SLAs, and provide excellent customer experience.
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KYC Onboarding Analyst - Institutional Clients EburyMadrid 1mo Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks including money laundering, sanctions, and fraud.
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Senior Business Analyst (M/W/D) EverienceBrussels, Brussels, be 1mo Manage an Anti-Money Laundering (AML) monitoring tool and develop new detection scenarios aligned with risk typology to mitigate financial crime risks.
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Merchant Risk Officer Alma31Lille 1mo First line of defense against merchant risk, analyzing merchant activity to identify fraud, non-compliance, and financial risks while mitigating them.
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Compliance Analyst (Enhanced Due Diligence) - 12months contract BinanceAsia 1mo Conduct Enhanced Due Diligence (EDD) reviews and risk assessments for high-risk customers in the cryptocurrency and digital asset sector.
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(Senior) Analyst, Operational Risk LalamoveHong Kong SAR 1mo Analyze platform-wide operational signals, transaction flows, and behavioral data to uncover fraud vectors, account abuse, and system vulnerabilities while managing operational risk and security.
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Fraud Strategy, Senior Specialist InteracToronto $85k–$85k1mo Own and manage the end-to-end fraud governance operating model, leading planning, execution, and continuous improvement of governance forums and stakeholder engagements.
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