Financial Crime Compliance
1,354 open positions
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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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AML Manager WiseSão Paulo, br 1mo Lead Financial Crime Operations teams to assess and mitigate risks related to high-risk customers, ensuring compliance with AML/CFT regulations for Wise's international payment network.
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Assistant District Attorney- Financial Frauds Bureau City-Of-New-YorkNew York City, NY, us 1mo Investigative Assistant District Attorney conducting long-term investigations and trials for cybercrimes, complex frauds involving cryptocurrency, and fraudulent schemes in Bronx County.
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Law Enforcement Specialist – UAE BinanceUAE, Dubai 1mo Serve as the primary liaison between Binance and UAE law enforcement agencies to manage information requests, support investigations into financial crime, and ensure compliance with local regulations.
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Fraud Ops Analyst (Credit Line) PayJoyTaguig City 1mo Monitor, detect, and investigate fraud across Credit Line and Credit Card products in the Philippines to protect portfolio quality.
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Financial Crime Subject Matter Expert - Capability, Solutions, & Markets Manager PwCMakati 1mo Provide technical and industry leadership in Financial Crime, translating regulatory requirements and client challenges into practical delivery approaches and market propositions.
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Consultant, Business Intelligence FticonsultingLondon, United Kingdom 1mo Conduct independent research and analysis for corporate investigations, asset tracing, fraud, and political risk assessments to support clients in commercial disputes and risk mitigation.
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Technical Consultant RelxUK - London (London Wall) 1mo Lead end-to-end client engagements for LexisNexis Risk Solutions' Compliance Link (Firco) products, combining project management, client consulting, and technical implementation to help clients meet sanctions and compliance requirements.
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Business Consultant - Risk Intelligence LsegSGP-Singapore-1 Raffles Quay 1mo Technical SME and strategic partner helping clients implement and optimize LSEG's AML and sanctions screening solutions across APAC.
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Digital Assets Compliance Engineer IngIstanbul (VADI ISTANBUL PARK) 1mo Design, build, integrate, and operate technology capabilities to monitor, assess, and control compliance risks in digital asset activities for ING.
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Vice President of Sanctions and Financial Crimes Intelligence Crypto.comChicago,IL 1mo Lead sanctions controls and financial crime intelligence for North American entities, driving automation and risk mitigation to protect the platform and users.
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Management Berater:in | Investigations, Compliance & Privacy (m/w/d) AlixPartnersRemote 1mo Conducting investigations into compliance violations (money laundering, corruption, sanctions) and implementing remedial measures for clients.
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Compliance Officer - Onboarding Corporate SwissquoteGland, VD, ch 1mo Analyze corporate account opening requests for AML/CTF and sanction compliance, draft internal memorandums for high-risk clients, and optimize internal processes.
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Associate Fraud Analyst AdyenChicago $75k–$75k1mo Identify, investigate, and prevent fraudulent activities related to acquiring and embedded financial services to maintain platform integrity.
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Compliance Manager, BSA/AML Program UpstartRemote $116k–$116k1mo Design, implement, and oversee the enterprise BSA/AML Program, CIP, CDD, sanctions, and suspicious activity compliance programs for secured/unsecured lending and deposit products.
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Risk Strategy Analyst CoinsShanghai 1mo Design, implement, and optimize risk strategies to safeguard a crypto platform, focusing on merchant risk management and transaction monitoring.
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Consultant - Financial Crime Advisory BaringaSofia 1mo Lead the design and implementation of anti-financial crime strategies, controls, and technology solutions for financial services clients, with a specific focus on AML and Sanctions.
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Fraud Intelligence Lead PlaidNew York City Office 1mo Lead a team of Fraud Intelligence Analysts to investigate complex fraud cases, reconstruct attacker sequences, and translate findings into product and model improvements for Plaid's fraud prevention systems.
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Financial Crime Analyst Standard-Bank-GroupGaborone, South-East District, bw 1mo Monitor, investigate, and report suspicious customer activity to ensure compliance with global regulations and protect against financial crimes like money laundering and terrorist financing.
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Onboarding Analyst - Institutional EburyNicosia 1mo Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to identify financial crime risks and make onboarding decisions.
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Customer Due Diligence Analyst TeyaLondon 1mo Review and manage customer due diligence (CDD) cases for onboarding, event-driven triggers, and periodic reviews to ensure accurate information capture and regulatory compliance.
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Compliance Assurance Manager RemitlyManila, Phillippines 1mo Manage end-to-end compliance control testing engagements to assess the design and operating effectiveness of controls across regulatory domains like AML, sanctions, and consumer protection.
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Head of AML and CTF (PCF 52) SumUpDublin 1mo Lead AML/CTF governance for SumUp's Irish operations, acting as the primary liaison with the Central Bank of Ireland and law enforcement to prevent and report financial crime.
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Sachbearbeiter:in Risk & Fraud in Teilzeit (20h/Woche) // hybrid E-Breuninger-GMBH-CoStuttgart, BW, de 1mo Ensure early detection and effective management of fraud, payment, and abuse risks in Breuninger's online and omnichannel business to minimize financial losses while maintaining a positive customer experience.
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New Business Risk Analyst↗ KennedysSingapore, S00, SG 1mo Support the firm's new business intake processes by conducting conflict searches, reviewing Anti-Money Laundering compliance, and providing guidance on professional responsibility and commercial considerations.
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Director, Regional Head of AML↗ MufgSingapore, S00, SG 1mo Strategic leadership and oversight of AML compliance across the Asia-Pacific (APAC) region, serving as a senior advisor to business, compliance, and risk stakeholders to ensure effective execution of MUFG's AML programme and cross-regional regulatory…
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Sr Compliance Data Analyst LendingClubSan Francisco, CA, US $81k–$125k1mo Develop, implement, and maintain reports and processes to support the Compliance organization, focusing on BSA/AML transaction monitoring, watchlist screening, and CRA reporting.
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Fraud Ops Specialist ImprintRemote 1mo Reviewing potentially fraudulent transaction activity, customer applications, and identity theft claims to prevent fraud losses.
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Senior Compliance Manager & MLRO, Indonesia AirwallexID - Jakarta 1mo Design, develop, and monitor AML/CTF compliance frameworks and regulatory interactions for Airwallex's Indonesia market.
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Compliance Officer – Analyst↗ Stevens & BoltonGuildford, ENG, GB 1mo Conducting conflict searches and AML due diligence for new and existing clients within a law firm's Risk & Compliance team.
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Manager, Compliance↗ American ExpressMadrid, MD, ES 1mo Ensure risk and control management is embedded in day-to-day operations to prevent, detect, and respond to financial crimes including AML, sanctions evasion, ABC, and fraud.
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Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance UobgroupCentral Region (City Area) 1mo Lead the transformation of AML Transaction Monitoring (TM) from a rules-based framework to a next-generation, analytics-augmented surveillance capability at a Group level.
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System Analyst - AML (ZR1209) DssBudapest, Budapest, Hungary 1mo Analyze business and system aspects of AML, sanctions screening, and fraud prevention processes; define business and compliance requirements; support development and integration needs for the Safewatch platform.
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Chargeback Team Lead↗ Wise Australia InvestmentsSão Paulo, SP, BR $198k–$264k1mo Lead a team investigating and resolving customer card fraud and non-fraud disputes, managing chargeback cases under Visa and Mastercard scheme rules.
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Sr Compliance Data Analyst↗ Happen BankLehi, UT, US $81k–$125k1mo Develop, implement, and maintain reports and processes to support the Compliance organization, focusing on BSA/AML transaction monitoring, watchlist screening, and regulatory reporting.
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Global Head of Compliance↗ NalaLondon, ENG, GB 1mo Build and lead a world-class global compliance and risk function enabling safe scaling of consumer and B2B payments across Western markets and emerging regions.
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Analyst, Financial Crime Detection Analytics↗ HSBCAzcapotzalco, DIF, MX 1mo Design, develop, optimize, and validate US Anti-Money Laundering (AML) transaction monitoring models and methodologies.
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Compliance Officer (AIFM)↗ Apex GroupValencia, VC, ES 1mo Support and execute daily compliance tasks including AML/CFT and sanctions screening for a Pan-European UCITS management company and AIFM.
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Analyste KYC / KYC Analyst MthreerecruitingportalCanada, Montréal 1mo Final-stage KYC due diligence analyst ensuring regulatory compliance and risk assessment for new and existing client relationships.
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Crypto AML & Sanctions Advisor SoFiWA - Seattle 1mo Provide specialized financial crime compliance advisory for SoFi's digital asset and cryptocurrency products, focusing on money laundering, terrorist financing, and sanctions risks.
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Director, AML/BSA Compliance Current81New York $200k–$200k1mo Senior leadership role responsible for overseeing and enhancing the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program, serving as a subject matter expert and advisor to executive leadership.
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AML Operations Analyst KaizengamingPortugal 1mo Investigate AML/CFT reports, perform quality control on screening alerts, and support Enhanced Due Diligence reviews for high-risk clients in the gaming industry.
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