Financial Crime Compliance
2,679 open positions
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Senior BSA Analyst East West BankPasadena, CA, US $42k19d Conduct Suspicious Activity Report (SAR) investigations, filings, and periodic Enhanced Due Diligence (EDD) reviews for high-risk customers.
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Head of Client Due Diligence and Data Management Americas Cantor Fitzgerald SecuritiesJacksonville, FL, US 19d Lead client due diligence (CDD/KYC) and data management operations across the Americas, ensuring regulatory compliance and data integrity for client onboarding and account lifecycle management.
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Fraud & Disputes Associate Fiserv, Inc.Omaha, NE, US 19d Investigate, evaluate, and process disputes/chargebacks for clients' card portfolios (debit, credit, prepaid) by contacting cardholders and monitoring systems for fraudulent behavior.
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Compliance Monitoring and Testing Lead MicrosoftIreland, Dublin, Dublin 19d Lead the design, execution, and operationalization of a second-line Compliance Monitoring & Testing Programme to ensure regulatory controls are effective ahead of go-live and ongoing operations.
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Senior Project Manager HaysSydney, New South Wales, AU 19d Leading scams, fraud, and financial crime initiatives to deliver regulatory and customer protection outcomes within a complex financial services environment.
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GC-AFC Assurance GRIT Trainee United Overseas BankSingapore, Singapore, SG 19d Supporting the development and execution of technology-enabled assurance testing programmes and reviews over AML and Sanctions risks.
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Manager Anti-Financial Crime Consulting, Operations & Transformation (m/w/d) Sopra SteriaMitte, Berlin, Stadt, DE 19d Consulting Manager leading the transformation of Anti-Financial Crime (AFC) organizations for financial institutions by combining regulatory expertise, operational excellence, and innovative technologies.
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Customer Monitoring and Assessment Manager - Retail TabcorpSydney, New South Wales 19d Lead a team of Financial Crime Analysts to monitor customer activity and assess risk across a retail business portfolio.
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Director - Forensic Technology, Investigations & Discovery Berkeley Research GroupSingapore 19d Lead the establishment of BRG's Forensic Investigations practice across APAC and the UK, managing high-stakes special investigations, fraud inquiries, and forensic technology/eDiscovery workstreams for supervisory boards and audit committees.
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Schroders Wealth - KYC Specialist, Client Lifecycle Management SchrodersSingapore 19d End-to-end KYC, AML, and client due diligence for Wealth Management clients across APAC, covering onboarding, periodic reviews, and lifecycle management.
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Manager, Financial Crime Data Analytics BOQ GroupSydney, New South Wales 19d Lead day-to-day Financial Crime analytics capability, turning complex data into insights for AML/CTF, sanctions, fraud, and scams.
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BSA/AML Investigator RegionsHoover, AL - Riverchase North Building (Birmingham, AL), US $48k–$66k19d Investigates basic to moderately complex financial crimes including money laundering, fraud, and suspicious activity to ensure BSA/AML compliance.
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FinCrime Analyst (External Dispute Resolutions) - Spanish↗ RevolutRemote €24k–€40k19d Oversee complaints and external dispute resolutions for escalated fraud cases, representing Revolut in external dispute resolution platforms.
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AVP, FCRM, Model Management and Transaction Monitoring, Canada↗ TDToronto, ON, CA CA$160k–CA$200k19d Lead the end-to-end lifecycle of Transaction Monitoring (TM) models and the TM framework to strengthen detection effectiveness and efficiency in Financial Crime Risk Management.
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Assistant Manager, Financial Crime Compliance ManulifeMakati City, PH 19d Operational and analytical support for Financial Crime Compliance, executing AML/ATF, Anti-Fraud, and sanctions processes, preparing regulatory reports, and conducting quality assurance.
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Head of Financial Crime Operations↗ StarlingCardiff, WLS, GB 19d End-to-end accountability for financial crime operational delivery across AML, CTF, and CDD/EDD teams, ensuring robust governance and risk-based approaches.
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Sr. Data Analyst, Compliance KrakenRemote 19d Sr. Data Analyst driving compliance decision-making by building transaction monitoring logic, detection workflows, and dashboards for the Compliance team.
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Fraud Analytics Lead EarlywarningScottsdale, US $104k–$130k19d Execute advanced analytics to identify fraud methodologies, root causes, and compromised credentials to protect the U.S. financial system and participating institutions.
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Compliance Tester III CapitalonePlano, TX, US $110k–$125k19d Execute risk-based compliance transaction testing to validate business line adherence to complaints handling procedures and Enterprise Complaints Standard requirements.
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Senior Analyst, AML FCM Client Intelligence Unit RaymondjamesSaint Petersburg, Florida - United States 19d Conducting in-depth Enhanced Due Diligence (EDD) reviews of high-risk clients to identify money laundering, terrorist financing, and sanctions exposure.
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Staff, Fraud Countermeasures WealthsimpleRemote (Canada) 19d Owns strategy and execution for preventing application, transaction, and account takeover fraud across Wealthsimple's card products to balance fraud losses with client friction.
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Implementation Consultant SeonBudapest 19d Guide customers through a structured onboarding process to optimize fraud detection strategies and turn signed contracts into live, high-performing setups.
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Client Onboarding Officer (m/f/d) in Hamburg or Berlin FieldfisherBerlin, BERLIN 19d Analyze complex corporate structures to identify conflicts of interest and perform Client Due Diligence (CDD) including identifying Ultimate Beneficial Owners (UBOs) for high-risk clients.
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Director, Dispute Operations FiservOmaha, Nebraska, US 19d Lead a dedicated disputes function ensuring timely, accurate resolution of cardholder dispute claims and compliance with regulatory guidelines while minimizing fraud-related losses.
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Manager, Risk Management PayPalChicago, Illinois, United States of America $106k–$157k19d Identifies issues and recommends best practices for risk management, leads projects to enhance risk assessment and mitigation, and provides guidance to team members.
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Senior Manager, Lead risk advisor for Central Europe VisaDE - Frankfurt, Germany 19d Lead Strategic Risk Management and Ecosystem Risk (Fraud and Data Security) for Visa's Central European markets and strategic clients.
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AVP, AFC Advisory UobgroupHo Chi Minh (City Area), VN 19d Provide AFC advisory and oversee the bank's framework to prevent, detect, and manage financial crime risks, partnering with Business and Support Units on daily activities.
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Bank Secrecy Act / Anti-Money Laundering Compliance Officer GuidehouseUS - TX, San Antonio 19d Manage, develop, and ensure the effectiveness of the BSA/AML compliance program for a trust company, including risk management, regulatory reporting, and training.
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Mitarbeiter (alle*) Geldwäsche und Betrugsprävention VR Bank Südpfalz eGLandau in der Pfalz, RHEINLAND_PFALZ 19d Central operational contact for anti-money laundering (AML) and fraud prevention, ensuring legal requirements are implemented effectively.
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Risk & Compliance CnxPHL Makati City - SLC, PH 19d Perform Customer Due Diligence (CDD), credit checks, and fraud assessments for FinTech merchant acquiring customers to ensure AML/CTF compliance and manage financial risk.
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Enterprise Architect for Financial Crimes MtbBuffalo, NY, US $140k–$233k19d Provides enterprise architecture leadership across financial crime and fraud prevention capabilities, defining technology strategies, target-state architectures, and roadmaps for AML, KYC, sanctions, transaction monitoring, and fraud prevention.
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Director of Financial Crime Management - Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking CorporationSingapore 19d Lead consolidated reporting, risk oversight, and strategic planning for Financial Crime Management Operations (FCMO) across the Sumitomo Mitsui Banking Corporation (SMBC) Group.
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Client Onboarding & Monitoring Lead OfxSingapore 19d Lead client onboarding, monitoring, and due diligence activities for OFX's APAC region, ensuring strict adherence to MAS and other regulatory standards.
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Onboarding - Onboarding Associate B2c2Lisbon 20d Facilitate client KYC/onboarding and lifecycle processes across multiple functions in a high-pressure environment.
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SAR Quality assurance specialist WiseAustin, us 20d Provide expert, objective assurance on the quality and effectiveness of operational processes and controls for SAR Reporting, ensuring risks are identified, assessed, and mitigated in line with policy requirements.
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Senior Analyst, Fraud and AML TruebillDetroit $100k–$125k20d Hands-on analyst triaging fraud and AML alerts, investigating complex cases, and tuning controls for financial products.
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Hot Detection Lead/Detection Product Owner Anti-Fraud - 反欺诈 AtomeSingapore 20d Own and drive the design, development, and continuous improvement of real-time detection capabilities for identifying, analysing, and processing behavioural clusters and anomalies across the platform.
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Fraud Investigations Analyst RobinhoodDenver, CO 20d Review fraud alerts, analyze transactional and behavioral data, and document outcomes to protect customers and the platform from financial crime.
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Financial Intelligence Unit Senior Specialist - Crypto SoFiCA - San Francisco 20d Conduct independent investigations and analysis of suspicious activity related to retail banking and virtual currency assets to ensure compliance with AML regulations.
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Senior Project / Program Manager Financial Crime Prevention (FCP) - 20225 Veritaz ABStockholm, Sweden 20d Senior Program Manager coordinating multiple EPICs and taking over the Financial Crime Prevention (FCP) program for a bank, focusing on customer screening, transaction monitoring, and regulatory reporting.
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KYC Team Lead - EDD/ODD N26Remote 20d Lead Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) teams for French and Italian markets to ensure regulatory compliance and operational excellence.
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