Financial Crime Compliance
2,683 open positions
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Analyst- GFCC Systems Testing MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 16d Execute testing of Financial Crimes Compliance systems, perform data analysis on payments and transactional data, and develop scripts to support testing activities.
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AML Analyst | Financial Crime Unit PwCLublin - ul.Nałęczowska 14, PL 16d Gaining knowledge in Financial Crime area, observing procedures, performing research, and gathering/analyzing documentation for global financial institutions.
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Senior Associate, Consumer Fraud Risk Operations AirwallexSG - Singapore 16d Optimize real-time risk engine rules to enhance merchant transaction success rates and reduce global merchant risk levels.
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KYC Delivery Lead↗ Hyde RecruitmentStockholm, Stockholm County, Sweden 16d Leading and delivering complex transformation initiatives across KYC and Transaction Monitoring to implement the new EU Anti-Money Laundering regulatory framework.
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Senior Analyst, AML Investigations CircleRemote $98k–$116k16d Investigate complex AML alerts and escalated cases to detect fraudulent activity and file Suspicious Activity Reports (SARs/STRs) for a global digital asset and payment platform.
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Senior Financial Crimes Intelligence Analyst RemitlyLondon, United Kingdom 16d Lead complex, high-severity financial crime investigations (human trafficking, sanctions evasion, terrorist financing, money laundering) and develop proactive intelligence typologies into detection logic.
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Fraud Client Services Representative GhrPhoenix, US 16d Resolving multi-product fraud related client requests via inbound contact center channels (calls, chats, emails) to deliver seamless service and account maintenance.
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Specialist KYC Corp↗ Mercado Libre 16d Investigate data registration deviations for individuals and legal entities, design and evolve KYC data quality monitoring rules, and lead process improvement initiatives with Technology and Product teams.
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Financial Crime Program Manager - Outside - Up To 625 P/D!↗ Hunter BondLondon Area, United Kingdom 16d Lead KYC, AML, CDD, and regulatory change programmes to drive transformation in client onboarding and customer lifecycle management within a financial services environment.
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Fincrime Compliance Manager ArqNew York 16d Identify, measure, and report on financial crime risks (BSA/AML, KYC, OFAC) by testing controls and analyzing data to provide evidence-based findings for regulators.
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Compliance Strategist RampLondon, UK 16d Provide independent second-line assurance and risk-based compliance monitoring for Ramp's UK & Irish regulated businesses, testing controls and reporting to management and Boards.
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Risk Management and Business Process Improvement Specialist - Customer Management Department, Operations Supervisory Department (C&M) RakutenTokyo, Japan 16d Analyze and mitigate risks of fraudulent and inappropriate use across Rakuten's e-commerce and travel services to balance user safety with partner revenue growth.
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Fraud & Claims Operations Associate WfTaguig City, Philippines 16d Review and assess ATM/debit card disputes and claims (fraud and non-fraud), investigate transactions, and determine liability to prevent fraud and resolve merchant disputes.
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Mitarbeiter Zahlungsabwicklung Embargo & Sanktionen (m/w/d) DIS AG GermanyDüsseldorf, NORDRHEIN_WESTFALEN 16d Processing and analyzing hits from embargo and sanctions monitoring while considering potential fraud risks in international payment traffic.
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Senior Staff Auditor, AML/Fraud and Ethics (Hybrid) CapitaloneCharlotte, NC, US $88k–$120k16d Conduct independent audits of BSA/AML, Sanctions, and Fraud Compliance programs to assess risks and ensure adherence to ethical standards and regulatory requirements.
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Investigations Analyst GuidehouseLT - Vilnius €18k–€30k16d Spot, assess, and document regulatory risks; analyze data to uncover insights; review transactions and open-source info to ensure compliance.
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Manager, Global KYC↗ ScotiabankBogotá, CUN, CO 16d Leads and oversees Global KYC operations in Colombia and supported global countries, ensuring compliance with regulations and internal policies while managing a team of 8-12 analysts.
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Service Representative III T&O BmoBrookfield, WI, USA $42k–$66k16d Investigates financial crime exposures, manages complex dispute resolution and chargeback recovery, and ensures regulatory compliance for banking transactions.
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Quantitative Risk, Assistant Vice President StatestreetBoston, Massachusetts, US $90k–$158k16d Design, develop, test, and monitor suspicious activity monitoring models and analytical solutions for AML transaction monitoring within the Financial Crimes Compliance function.
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Senior Associate – Fraud Risk Branch InternationalMumbai, Maharashtra 16d Building and strengthening fraud prevention function by focusing on external fraud signals, emerging market threats, and evolving customer scam behaviours.
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AFCO Team Lead N26 Inc.Madrid 17d Lead the AFC Operations Department to ensure compliance with Anti-Financial Crime regulations, detect money laundering typologies, and manage investigations for a digital bank.
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Senior Analyst, Counterparty AML Management Intercontinental ExchangeLondon, England, GB 17d Oversee Customer Due Diligence (CDD) processes for onboarding and periodic reviews of Members, assess sanctions risks, and evaluate the effectiveness of financial crime systems in the Capital Markets sector.
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AML/CTF Compliance Officer (Australia) TelcoinRemote 17d Designated AML/CTF Compliance Officer responsible for owning the regulatory compliance program, acting as the primary contact with AUSTRAC, and managing sanctions and privacy obligations for Telcoin's Australian business.
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Manager, Financial Crimes- Data Analytics↗ KPMG CanadaToronto, Ontario, Canada 17d Lead a team of consultants to design, validate, and optimize financial crime analytics models (AML, sanctions, anti-corruption) for regulated entities using advanced data analytics and AI.
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Senior Analyst/AVP, Surveillance & Control Room (Compliance Department)↗ Sumitomo GroupSG 17d Conduct Level 2 reviews of electronic communications and trade surveillance alerts, process wall crossings and watch lists, and manage information barriers and conflicts of interest within a global bank.
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Senior Officer, Client Engagement Officer , AML Middle Office (1 year contract) UobgroupCentral Region (City Area), SG 17d Coordinate client outreach and manage information requests for Anti-Money Laundering (AML) reviews within the Affluent Client Group.
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Operations Associate ModulrMumbai, Maharashtra 17d Customer-facing service role supporting customers via email and text-based channels, with basic operational and compliance tasks in fraud and onboarding.
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Banking Operations New Associate AccentureIndia 17d Review dispute claims to determine authenticity of card chargeback claims and honor requests per Regulation E within the Corporate/Wholesale banking team.
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Senior Consultant AML Advisor – Governance & Compliance Excellence BIP GroupRemote €34k–€40k17d Designing AML organizational models, mapping roles and responsibilities, and optimizing digital control processes for financial institutions.
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Stage 2027 Sécurité Financière H/F Crédit Agricole Personal Finance & MobilityRoubaix, Lille 17d Operational implementation of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) measures, including sanctions screening and PEP monitoring.
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Rackets Investigator City-Of-New-YorkNew York City, NY, us $65k18d Investigate frauds, larceny, public corruption, narcotics, gang-related crimes, elder and child abuse, organized crime, and racketeering; perform undercover work, effectuate arrests, and provide pre-trial support.
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AVP, Fraud Risk/Investigation, Regional Bank (50-65K) HaysHong Kong, Hong Kong, HK 18d Lead fraud risk management, detection, and investigations to protect customers from financial crime.
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AVP, Shared Services Deputy Team Lead, Group Retail United Overseas BankSingapore, Singapore, SG 18d Deputy Team Lead supporting operations for Account Closure, AML Mitigating Controls, FATCA/CRS processes, and mailbox management.
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Director, Dispute Operations Fiserv, Inc.Omaha, NE, US 18d Lead a dedicated disputes function ensuring timely, accurate resolution of cardholder dispute claims and compliance with regulatory guidelines.
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Team Lead Anti-Financial Crime Operations (m/f/x) Scalable GmbHMitte, Berlin, Stadt, DE 18d Lead a team of Anti-Financial Crime (AFC) experts to review, triage, and investigate high-risk transaction alerts and cases to mitigate money laundering and terrorist financing risks.
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AML Administrator William BuckRemote 18d Manage client onboarding journeys, conduct AML/KYC checks, and maintain compliance records for new clients.
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Executive Manager, Crew Lead: Financial Crime Domain (Customer Monitoring) Commonwealth-Bank-Of-AustraliaNew South Wales 18d Lead the Customer Monitoring crew to strengthen behavior monitoring, identify suspicious activity, and modernize detection through intelligent, data-led, and technology-enabled capabilities.
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Global KYC & Due Diligence Specialist RippleLondon, United Kingdom 18d Conduct corporate and customer due diligence (KYC/EDD) to mitigate regulatory, reputational, and sanctions risks for Ripple's institutional clients and partners.
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Experienced – Project Manager - Financial Crime Deloitte ItaliaItalia €38k–€41k18d Lead technology and process transformation projects in Financial Crime, focusing on regulatory compliance, risk assessment, and system implementation using data analytics and AI/ML.
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Risk Analyst BloomerangRemote $79k–$105k19d Develop processes, systems, and tools to manage financial and compliance risk for a payments platform used by nonprofits.
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Senior Staff, Compliance Technology CoinbaseRemote $230k–$271k19d Set technical direction for compliance data and control systems, leading design, implementation, and operation of large-scale solutions supporting global BSA/AML and regulatory obligations.
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Compliance Analyst - AML Investigations OkxSliema, Malta 19d Conduct AML investigations on user account activities triggered by transaction monitoring alerts to detect suspicious behavior and prepare SAR filings.
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Assistant Manager, AML Compliance (1-year contract) Sun Life Financial, Inc.Hong Kong, Hong Kong, HK 19d Coordinate and deliver regional financial crime data, technology, and control initiatives across Asia, focusing on AML data governance, system effectiveness, and sustainable control improvement.
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