Financial Crime Compliance
1,354 open positions
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KYC Officer Sopra-SteriaBrussels, be 1mo Verify client identities, assess risk profiles, and ensure compliance with AML and KYC regulations to protect against financial crime.
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Risk Control Analyst, Card & ATO Risk BinanceAsia 1mo Design and deploy real-time risk control strategies for card fraud, account takeover (ATO), and transaction monitoring in a global cryptocurrency exchange ecosystem.
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Inbound KYC - Analyst CartaLondon - Avantia 1mo Manage the intake, processing, and timely resolution of inbound KYC requests from clients and counterparties, serving as the primary point of contact for compliance inquiries.
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Senior Analyst, Fraud Recovery RbcPERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA 1mo Lead a team of Fraud Agents to minimize fraud losses and ensure team effectiveness within Personal & Commercial Banking Operations.
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FinCrime Operations Analyst - Sanctions↗ Wise Australia InvestmentsSão Paulo, SP, BR $84k–$94k1mo Assess sanctions alerts from screening systems to protect customers and the company by investigating potential matches against sanctions lists and documenting decision rationale.
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Director, Fincrime Operations Excellence (UK/US)↗ Zepz Technology Services LimitedRemote 1mo Transform Fincrime operations by building operational frameworks, queue management systems, and quality assurance processes from scratch for a global fintech team.
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Associate Customer Engagement Manager↗ RELX GroupRemote, US $68k–$68k1mo Manage and optimize existing customers of the RiskNarrative platform, delivering strategic engagement services to maximize their value and ROI.
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Regional KYC Operations Manager – APAC↗ Recruit AvenueSingapore, S00, SG 1mo Lead regional Client Due Diligence (KYC) operations across APAC markets, ensuring high-quality onboarding, periodic reviews, and regulatory compliance for a leading international financial institution.
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Associate Customer Engagement Manager↗ LexisNexis Risk SolutionsRemote, US $68k–$68k1mo Manage and optimize existing customers of the RiskNarrative platform, delivering strategic engagement services to maximize their value and ROI.
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Senior Manager - Business Enablement↗ ScotiabankBogotá, CUN, CO 1mo Leads business enablement, workforce planning, budget management, and operational resiliency for Global Anti-Money Laundering (AML) functions in the Colombia Hub.
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Fraud Prevention Manager - Credit Card↗ DiDi GlobalCuauhtémoc, DIF, MX 1mo Design, monitor, and tune fraud prevention policies for credit and debit cards while conducting deep-dive investigations into sophisticated fraud trends to control losses.
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AML/KYC Periodic Review Oversight Manager TheapexgroupMunsbach 1mo Oversee end-to-end execution of investor Periodic Review processes to ensure regulatory compliance, risk management, and service excellence across client portfolios.
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Data Analyst - Fincrime Reporting↗ EburyMadrid, MD, ES 1mo Design and maintain data models, detection logic, and dashboards for transaction monitoring, customer risk scoring, and financial crime investigations to enable regulatory compliance and risk detection.
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AML/KYC CoE MI Specialist↗ Northern TrustLimerick, County Limerick, Ireland 1mo Analyze financial crime data to support operational oversight, risk monitoring, and management information reporting for AML/KYC activities.
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Risk & Compliance Analyst↗ EndowusSingapore, S00, SG 1mo Review new clients and perform enhanced due diligence (EDD), annual assessments, and ongoing due diligence for AML/CFT compliance; prepare suspicious transaction reports (STRs) and support regulatory reporting.
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Head, Risk Operations, WRB↗ Standard Chartered BankSingapore, S00, SG 1mo Define and execute strategy for Credit Risk Operations and Fraud Risk Management, ensuring alignment with business goals and regulatory requirements while driving digital transformation.
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Senior Director, Risk for Mexico VisaMX - Mexico City, Mexico 1mo Senior Director leading risk strategy, fraud prevention, and client risk assessments for Visa's Mexico market, protecting businesses across CP and CNP channels.
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Financial Crimes Analyst II, Third Party Payments↗ Lead BankRemote $71k–$71k1mo Independently manage monitoring and oversight activities for third-party partners, including risk reviews, testing, and due diligence to safeguard against illicit activity.
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Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP DbManila Net Quad Center 1mo Design, implement, and execute Compliance and Anti-Financial Crime risk assessments across APAC, Europe, and MEA regions, serving as a central utility for methodology application, data analysis, and governance.
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Anti-Money Laundering Manager↗ Global PaymentsCuajimalpa, DIF, MX 1mo Lead payment network compliance, risk resilience, and fraud investigation to protect the payments ecosystem and ensure adherence to global regulations.
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Sanctions Operations Analyst↗ CitiBogotá, CUN, CO 1mo Review and disposition of sanctions alerts generated from transaction and customer screening; assess risk exposure and ensure compliance with global sanctions standards.
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Senior Director of Underwriting, Fraud Monitoring & Boarding VersapayUnited States (Remote) 1mo Lead merchant boarding, underwriting, and risk operations for a B2B payments platform, applying automation and AI to streamline onboarding while managing fraud and credit risk for future embedded lending.
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Fraud & Risk Analyst LyftToronto Coworking $96k–$96k1mo Develop and execute strategies to prevent and mitigate third-party fraud, protecting the company from financial and reputational risk while balancing user experience.
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Financial Crime Product Compliance & Risk Senior Manager WiseSydney, au 1mo Design and implement financial crime controls for Wise's AU/NZ product launches, balancing compliance with customer experience.
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Global Banking & Markets Operations- IB Ops Client Onboarding-Analyst-Bengaluru↗ Goldman SachsKA, IN 1mo Conduct due diligence and KYC/AML checks to onboard new clients for the Investment Banking division, ensuring compliance with regulatory policies and mitigating risk.
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Manager, Commercial Card and Merchant Risk KeybankRemote $96k–$96k1mo Assess risk implications of new initiatives and product enhancements for Commercial Card, AP automation, and Merchant Services products while maintaining oversight and reporting.
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Enterprise Sales Engineer - UK / Europe SardineRemote 1mo Subject matter expert serving as a trusted technical advisor to prospective customers to win new business and drive revenue growth for an agentic risk platform.
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AML Oversight & QA Analyst (Contract)↗ Canadian Tire Corporation, Ltd.Oakville, ON, CA $48k–$77k1mo Perform independent quality assurance reviews of AML investigations, validate decision accuracy, and submit Suspicious Transaction Reports (STRs) to FINTRAC.
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Directeur.rice, Prévention et détection de la fraude↗ CogecoMontréal, QC, CA 1mo Design, lead, and evolve the anti-fraud program to proactively protect the organization from financial, operational, and reputational risks.
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Financial Crime Analytics Senior Associate PwCToronto $85k–$85k1mo Build financial crime analytics frameworks and models to detect risks, analyze transaction patterns, and support client compliance strategies in the financial services sector.
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Analyst-Compliance GFCSU Testing↗ American ExpressHR, IN 1mo Conduct testing and validation of transaction monitoring rules, reports, and tools to detect potential criminal activity within the Global Financial Crimes Surveillance Unit.
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Professional Business Compliance Officer (f/m/x) - Full time↗ Raiffeisen Bank International AGWien, W, AT $4050k–$4050k1mo Ensure sustainable business growth by steering operations from a material Compliance perspective, developing methodology to assess clients, and ensuring compliant business practices with Corporate and Institutional Clients.
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Anti-Money Laundering Manager TsysMEXICO CITY, , MEXICO 1mo Manages the development, implementation, and enforcement of compliance programs and risk management initiatives related to operating risk, insurance, and financial risk to ensure organizational asset protection and regulatory adherence.
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AML Specialist (Betway Africa) MyhcmCape Town 1mo Investigate suspicious activity, conduct due diligence on high-risk accounts, and prepare regulatory reports for an online sports betting and casino operator.
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Senior Chargeback & Fraud Analyst EbanxEBANX 1mo Manage and optimize the end-to-end chargeback lifecycle, including notifications, representment, operational controls, and financial performance, while ensuring compliance with card scheme and partner SLAs.
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KYC Analyst MthreerecruitingportalCanada, Montréal 1mo Final stage KYC due diligence analyst ensuring client data compliance and risk assessment for banking clients.
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AML Compliance Analyst SezzleBogota, Colombia $22k–$22k1mo Second-line oversight and advisory support for AML compliance, financial crimes, and regulatory requirements in consumer finance and payments.
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Compliance Specialist SwileSão Paulo, Brazil 1mo Shape product and business operations from a Brazilian Compliance and regulatory perspective, working with local and global teams to identify risks and support business initiatives.
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Investigation Division (Financial Frauds Bureau) - Trial Preparation Assistant, Level II City-Of-New-YorkNew York City, NY, us 1mo Support trial preparation and case management for financial fraud investigations by gathering evidence, drafting legal documents, and coordinating with law enforcement and courts.
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