Financial Crime Compliance
2,683 open positions
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Compliance Analyst – Trade Surveillance WilliamblairChicago, Illinois $100k–$115k15d Monitor trading activity, conduct investigations, and perform regulatory reporting for trade surveillance and anti-money laundering (AML) programs across broker-dealer and market-making operations.
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9 Months Compliance Officer (Up to $6,500) NJN Recruit Express Pte LtdSingapore $7k16d Develop, maintain, and advise on Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) compliance frameworks across the organization.
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Associate/Senior Associate, AML/KYC IQ EQ CONSULTANTS PTE. LTD.Singapore 16d Primary point of contact for investor AML/KYC onboarding, ongoing monitoring, regulatory reporting, and client due diligence across fund administration and corporate segments.
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AML Specialist Banking CircleSingapore 16d Conduct onsite AML reviews and audits for regulated Financial Institutions and Payment Service Providers (PSPs), assessing client AML frameworks, fund flows, and associated risks.
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KYC Analyst TideSofia 16d Review and verify member data and documentation as part of the company's CDD and EDD processes, communicating with applicants via email.
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Process Associate - Sanctions GuidehouseChennai, Tamil Nadu 16d Review, investigate, and disposition sanctions screening alerts across customer onboarding, transaction monitoring, and payment screening workflows.
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General Manager, Europe QuantifindLondon £150k–£220k16d Lead and accelerate Quantifind's European business, driving revenue growth, strategic customer relationships, and market development for an AI-powered risk intelligence company serving financial institutions.
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Senior Compliance Officer - Brand Integrity AdyenSingapore 16d Lead program management and operational governance for brand-integrity initiatives within the Payments Compliance team, ensuring consistent application of frameworks across complex merchant verticals.
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FIU Lead - Singapore BitGoSingapore 16d Own transaction monitoring and blockchain investigations for BitGo Singapore, a Major Payment Institution, including first-line alert review, automation, and deep-dive fund tracing.
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Specialist, Know Your Customer DBS Bank (Hong Kong) LimitedHong Kong, Hong Kong, HK 16d End-to-end Know Your Customer (KYC) and account opening for new corporate customers, including risk assessment and document verification.
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ASSO/AVP, KYC Due Diligence Officer, Internal Control and Legal & Compliance BOC InternationalHong Kong, Hong Kong, HK 16d Develop and implement KYC operational procedures, conduct independent reviews of account opening and customer lifecycle management, and ensure compliance with regulatory standards for the Front Office.
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Risk & Controls Manager - Fixed Term Fiserv, Inc.Pitsea, England, GB 16d Strengthen and harmonize the risk and compliance environment by conducting gap analyses, implementing enhanced Group models, and embedding regulatory-aligned frameworks across the business.
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Analytics Senior Manager - Risk & Controls WiseSingapore, sg 16d Senior Analytics Manager leading risk and controls initiatives to combat financial crime while balancing user experience for Wise's global payment platform.
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US Sanctions Analyst CIBCChicago, IL, US $64k–$80k16d Review escalated sanctions screening alerts, research individuals and entities, and assess transactions against applicable sanctions requirements to determine if alerts are true matches or false positives.
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Senior Officer, Client Engagement Officer , AML Middle Office (1 year contract) United Overseas BankSingapore, Singapore, SG 16d Coordinate client outreach and manage information requests for Anti-Money Laundering (AML) reviews within the Affluent Client Group.
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Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance ) Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 16d Lead, manage, or participate in internal audit engagements for General and Financial Crime Compliance, including banking compliance, sanctions, AML, anti-bribery, and operational risk management.
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Analytics Senior Manager - Risk & Controls↗ Wise Australia InvestmentsSG 16d Partner with financial crime product teams to drive data-driven growth decisions and combat financial crime by implementing controls that enhance security without compromising user convenience.
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Consultor/a Sr de Investigación de Fraude Contable | Advisory | AMBA↗ KPMG Argentina 16d Investigate accounting fraud, detect anomalies in accounting processes, and assess compliance with anti-corruption norms (FCPA) for clients.
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Analyst Compliance - GFCSU Testing & Rule Optimization↗ American ExpressMadrid, Community of Madrid, Spain 16d Support GFCC's transaction monitoring testing and optimization efforts through data-driven analysis, evaluation of rule design and performance, and identification of opportunities to enhance detection capabilities.
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AML Senior Analyst | Financial Crime Unit PwCLublin - ul.Nałęczowska 14, PL 16d Analyze client documentation and data to build KYC profiles, assign AML risk ratings, and support financial crime detection using internal tools and external sources.
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Anti-Money Laundering (AML) and Financial Crimes Management (FCM) Quality Control Analyst↗ Magnit GlobalSaint Petersburg, FL, US 16d Review quality and accuracy of Client Intelligence Unit, Financial Intelligence Unit, and Fraud Investigations work products including narratives, dispositions, and documentation to ensure compliance with quality standards and regulatory requirements.
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Risk Prevention Specialist↗ Prisma Medios de PagoBuenos Aires Province, Argentina 16d Develop and optimize advanced fraud prevention models aligned with risk strategy for payment entities, ensuring regulatory compliance and minimizing operational risks.
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Bankkaufmann (m/w/d)* im Projektteam - Bereich: Complianc... TimeConsult GmbHWiesbaden, HESSEN 16d Supporting a project team in compliance, KYC, and anti-money laundering projects for a leading international bank.
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Fraud & Financial Crime Analyst↗ OnmoLondon, England, UK 16d Produce accurate MI, dashboards and KRIs; analyse fraud losses, TM alerts, referral trends and emerging risk patterns; support tuning and performance monitoring of fraud and AML systems.
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Risk Analytics, Intelligence & Surveillance (RAISe) – Financial Crime & Operational (FCO) Risk Surveillance Analyst↗ OcbcSingapore, Singapore 16d Conducting pulse checks, continuous surveillance, and thematic reviews to identify, assess, and report on material Financial Crime and Operational Risk trends and control lapses in consumer banking operations.
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Fraud Operations Administrator (1-Year Contract)(LINE Pay)↗ Line Man WongnaiBangkok, Bangkok City, Thailand 16d Real-time screening and review of high-risk transactions, orders, and payout requests to minimize financial loss and platform abuse.
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KYC Norms and Processes Expert AyvensBucharest, RO 16d Lead the analysis, development, and maintenance of KYC operational norms, procedures, workflows, and standards while driving digitalization and automation of KYC processes.
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