Financial Crime Compliance
1,256 open positions
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FCC Wealth Sanctions Screening, Officer StatestreetBangalore, India 2d Managing sanctions screening escalations by reviewing, researching, and advising on the correct dispositioning of alerts from State Street's transaction screening systems escalated by the Global AML Center.
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Analyst, Fraud Risk Management SantanderCT Southington, US $49k–$49k2d Identifies risk factors and trends of potentially fraudulent activity using technical data analysis and statistical interpretation to support operational units and drive continuous improvement.
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WM Client Segment Risk Head of Scams and Exploitation Risk Team and Internal Fraud: Executive Director MsPurchase, New York, United States of America $150k–$150k2d Lead the Scams and Exploitation Risk Team and Internal Fraud programs within Wealth Management Client Segment Risk to detect, prevent, and analyze risks related to client scams, exploitation of vulnerable clients, and internal fraud.
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Analyst, Payment Ecosystem Risk & Compliance - For Pooling VisaPH - Pasay, Philippines - Manila 2d Investigate and analyze payment ecosystem activity to identify Visa Rules violations, compliance issues, and emerging risk trends to protect network integrity.
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Director of Financial Crime Compliance Technology Solutions RbNew York, NY, US $225k–$225k2d Lead the development and implementation of technology solutions for financial crime compliance, including transaction monitoring scenarios and KYC systems, to protect the Federal Reserve Bank and serve the public interest.
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AML and Sanctions Compliance Program Advisory - Principal Associate CapitaloneNottingham, Eng, GB 2d Design, coordinate, and implement a robust AML and Sanctions risk management programme, ensuring safe business growth from onboarding through transaction monitoring.
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Financial Crime Analyst AdyenSao Paulo 2d Investigate and prevent money laundering, terror financing, and fraud in real-time by monitoring high-volume alerts and conducting case analysis.
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Digital Assets Compliance Officer ClearstreetNew York $150k–$150k2d Lead and oversee the Anti-Money Laundering (AML) program for digital asset clients, managing KYC/KYB/KYT frameworks, transaction investigations, and SAR filings.
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Analista de PLD/CFT Pleno ExperianSão Paulo, br 2d Second-line defense analyst specializing in anti-money laundering (AML) and counter-terrorist financing (CFT), focusing on alert analysis, suspicious operation assessment, and regulatory reporting to COAF.
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Vil du være med å forme Deloittes satsing innen antihvitvasking (AML) og sanksjoner? Deloitte Forensic & FinCrime søker en erfaren rådgiver DeloitteOslo, no 2d Lead and deliver projects in Financial Crime with a focus on Anti-Money Laundering (AML) and sanctions, combining deep domain expertise with commercial insight to help clients navigate regulatory challenges.
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Principal Specialist, Financial Crime Compliance (Bangkok-based, Relocation Provided) AgodaBangkok (One Bangkok Office) 2d Senior Manager leading Financial Crime Risk Management (FCRM) to prevent and detect regulatory, sanctions, trade, economic, and financial crime risks for a global travel platform.
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Financial Crime Compliance Specialist CapitalontapLondon 2d Investigate end-to-end financial crime escalations (transaction monitoring, fraud, adverse media, PEPs) and decide outcomes including NCA reporting.
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Senior Analyst / SME - EDD BvnkRemote $30k–$30k2d Lead complex Enhanced Due Diligence (EDD) remediation, regulatory assessments, and AML control walkthroughs for high-risk corporate clients in the stablecoin and cross-border payments sector.
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Specialist Business Analyst, Actimize NiceRemote 2d SME in the Actimize Watch Group analyzing data, identifying suspicious patterns, tuning transaction monitoring systems, and providing AML segmentation/predictive scoring recommendations to customers.
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Senior AML & Crypto Officer JobgetherSouth Africa 2d Senior compliance role leading end-to-end investigations into complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.
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Sr. Associate Account Management SutherlandHyderabad, Telangana, India, //TG, in 2d Conduct investigations and reviews related to financial crime, fraud, sanctions, and anti-money laundering (AML) to identify and escalate suspicious activities.
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002-09-2026 SUPERVISEUR TERRAIN & CONTRÔLEUR DE RISQUE / BUKAVU et KINSHASA GiveDirectlyDRC 2d Lead field operations and internal audit to prevent fraud, ensure program security, and manage risk for cash transfer initiatives in rural and urban communities.
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Sanctions Advisory Specialist BinanceAsia 2d Internal Subject Matter Expertise for sanctions compliance, providing actionable advice to stakeholders on managing sanctions-related risks and translating regulatory developments into policy adjustments.
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FinCrime Operations Team Lead - AML Investigations WiseKuala Lumpur, my 3d Lead AML investigations team to analyze payment patterns, identify suspicious activity, and ensure regulatory compliance for Wise's international money transfer platform.
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Sr. Analista Forensics PwCBuenos Aires, AR 3d Lead and execute compliance, anti-corruption, audit, and risk management projects across various industries, including integrity program evaluations, regulatory GAP analysis, and internal investigations.
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GFC Threat Identification Product Executive GhrMcLean, US $175k–$175k3d Directs the production, quality, and distribution of financial crime threat intelligence products, briefing materials, and analytical reporting for executive, governance, and enterprise audiences.
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Project Manager with AML experience↗ RealignToronto, ON, CA 3d Lead AML compliance programs, technology implementations, and system integration initiatives within financial services environments.
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Compliance Investigator↗ Fresenius Medical CareRemote 3d Leads enterprise-wide compliance investigations, including forensic analysis of fraud, embezzlement, corruption, and money laundering allegations.
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Analista Pleno de Operações Bancárias e Prevenção a Fraudes – Híbrido AccentureSao Paulo, Torre Paineira, BR 3d Execute seller onboarding and risk monitoring for a Brazilian fintech platform, validating corporate and identity documents to maintain healthy chargeback rates.
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Due Diligence Officer KYC↗ BNP ParibasRemote 3d Conduct comprehensive KYC due diligence on new and existing clients, counterparties, and transactions to assess risks, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs), and ensure regulatory compliance for BNP Paribas…
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KYC Consultant - 12-Month Contract FirstRandJohannesburg, ZA 3d Verify client KYC information, resolve disputes, and ensure compliance with Anti-Money Laundering/Know-Your-Customer frameworks for financial services clients.
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Director, Forensic Accounting & Advisory FticonsultingShanghai, China 3d Lead forensic accounting engagements including fraud investigations, FCPA/financial investigations, business valuation, commercial disputes, litigation support, and expert witness work.
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Senior Financial Crime Risk Analyst (5522)↗ TDMarkham, ON, CA $82k–$82k3d Senior Quality Assurance Analyst performing complex financial crime risk reviews, second-level reviews, trend analysis, and stakeholder support for TD Financial Crime Investigation AML/ATF processes.
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Analyst 2, Customer Due Diligence↗
Checkout.comCiudad de México, DIF, MX
3d
Conduct AML periodic and event-driven reviews of merchants and sub-merchants to ensure compliance with internal standards and regulatory requirements.
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Transaction Monitoring Analyst PleoRemote 3d First Line of Defense Transaction Monitoring Analyst responsible for handling AML alerts, investigating suspicious financial transactions, and preventing financial crime.
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Global Financial Crimes Manager – Global Corporate & Investment Banking↗ Bank of AmericaLondon, ENG, GB 3d Supports the execution of the Company's Anti-Money Laundering Program with a focus on Corporate & Investment Banking, identifying, escalating, and mitigating financial crimes risks.
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Compliance Officer OldmutualHarare, ZW 3d Establish and embed a culture of compliance, specifically managing Anti-Money Laundering (AML) processes, sanctions screening, and customer due diligence for a financial institution.
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Fraud Investigator↗ Department for Work and Pensions (dwp)Eastbourne, ENG, GB $39k–$39k3d Lead criminal or financial investigations into serious and organised crime against DWP benefits and grants, working with law enforcement to prosecute and disrupt criminal activity.
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Analyst - KYC Analytics↗ American ExpressHR, IN 3d Design scalable analytical frameworks to address complex regulatory and business challenges in the global merchant ecosystem, delivering insights to drive data product strategy, operational efficiency, and risk/compliance effectiveness.
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Head of Compliance Teaching BritishcouncilIndia 3d Leads financial compliance activities and risk management for the Exams, Teaching, Cultural Engagement, and Professional Services business units, acting as the second line of defence.
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Fraud Phone Agent MyhrhomeFort Mill, SC, US 3d Support Enterprise Fraud Group and Customer Service as a line of defense against fraud by making real-time judgmental decisions to restrict accounts, change personal information, and review manual reports to ensure policy compliance.
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Deputy Head of AML, Payment Institution Trading212Ireland 3d Senior member of the financial crime function supporting the Head of AML in establishing and maintaining a robust anti-money laundering, counter-terrorist financing, and wider financial crime framework for a CBI-regulated Payment Institution.
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Senior Advisor, Operational risks DesjardinsLévis, CA 3d Senior advisor preventing, analyzing, and developing guidelines for suspicious and fraudulent transactions while leading complex strategic initiatives in operational risk.
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Specialist, Global KYC & Due Diligence RippleLondon, UK 3d Conducting 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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Team Leader - Wealth Management AML CRF NtrsPune, India 3d Lead the Wealth Management AML Client Risk Framework Review Team in Pune, ensuring daily delivery, process establishment, service quality, and operational risk management for sophisticated clients.
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AVP, Global Financial Crimes Issues Management (GFCD IM) Issues Coordination MufgubIrving, TX, US $90k–$118k3d Coordinate implementation and execution of global and regional issues management standards, drive on-time issue remediation, and support reporting within the Global Financial Crimes Division.
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