Financial Crime Compliance
2,604 open positions
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Financial Crime Analyst ShawbrookLondon, England, GB 2d Perform CDD, KYB, and transaction monitoring to protect a UK SME lending fintech from financial crime.
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Senior Fraud Strategy Analyst NationwideLondon, England, GB 2d Develop data-led fraud prevention strategies and automated controls to protect customers and the business from financial crime across multiple typologies.
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Payment Specialist I East West BankEl Monte, CA, US $50k–$58k2d Process and reconcile ACH and EFT payments, resolve exceptions and fraud alerts, and support wire processing to ensure compliant and secure payment flows.
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Fraud Operations Analyst I TIAADallas, TX, US $59k–$65k2d First-level review and investigation of customer financial accounts to mitigate fraud threats and address reported concerns.
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Principal Risk Analyst MoonPayNew York - Hybrid 2d Identify, measure, and mitigate risks in a crypto payments business, including counterparty, liquidity, market, and technical risks across payment flows and blockchain rails.
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Vice President, Risk Governance and Advisory - Fraud, Group Wholesale Banking United Overseas BankSingapore, Singapore, SG 2d Subject matter expert advising on credit and vendor fraud frameworks, investigations, and surveillance strategies for Group Wholesale Banking clients.
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Assistant VP, AML Ops, Triage Mgmt & Assignment UobgroupCentral Region (City Area), SG 2d Manage the triage, assignment, and operational governance of AML review triggers and alerts to ensure timely processing and compliance.
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Compliance Manager (Project Management & Governance)↗ Maybank SingaporeSingapore, Singapore 2d Lead and coordinate complex, cross-functional Compliance programmes from planning and solution design through implementation and closure for AML/CFT and Sanctions.
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Risk Management (First line) HaysHong Kong, Hong Kong, HK 3d Conduct due diligence on client profiles, monitor ongoing activities, and implement risk mitigation strategies for a top investment bank.
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CDD/KYC Maker, Know Your Customer, SME Banking (Contract role) DBS Bank (Hong Kong) LimitedHong Kong, Hong Kong, HK 3d Conduct periodic reviews and trigger events for SME clients, preparing detailed CDD information including public search results to ensure AML risk is effectively managed.
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Customer Due Diligence Analyst, Onboarding NatWest GroupEdinburgh, Scotland, GB 3d Conducting robust reviews of new Mettle account applications to prevent economic crime and ensure regulatory compliance.
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Compliance Analyst MonexSingapore, Singapore, SG 3d Review financial crime/AML procedures, oversee Enhanced Due Diligence (EDD) client onboarding and ongoing monitoring, and maintain risk assessment policies for high-risk clients.
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Contrôleur F/H Bred Banque PopulaireParis, Ile-de-France, FR 3d First-level compliance control of SEPA and international operations, including sanctions filtering and payment flow consistency checks.
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SAR Manager ClearBank LtdRemote 3d Senior subject matter expert leading complex financial crime investigations, risk oversight, and regulatory reporting for a tech-bank.
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Customer Care Professional- Credit Bust Out (February 2027 Start Date) American ExpressBrighton, England, GB 3d Analyze card accounts to detect first-party fraud and determine if members have intent to repay American Express.
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Manager, AML/KYC Managed Services, Financial Crime Compliance - Remote U.S. AML RightSourceHighland, CA, US $70k–$87k3d Lead and deliver AML/KYC managed services for financial crime compliance clients, managing a team of 25+ analysts and overseeing operational efficiency and quality.
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Analyst, Payment Ecosystem Risk & Compliance VisaAtlanta, GA, US 3d Investigate and analyze transaction data to identify Visa Rules violations, compliance issues, and emerging risk trends within the payment ecosystem.
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Fraud Investigator Fiserv, Inc.Berkeley Heights, NJ, US $71k–$114k3d Monitor transactional and account activity, evaluate fraud alerts, identify emerging fraud patterns, and recommend actions to reduce losses for consumer debit and prepaid card programs.
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Commercial Card Fraud Prevention- Associate JPMorgan Chase & Co.Tampa, FL, US 3d Lead fraud prevention operations for Commercial Card and Prepaid clients, managing case handling, loss reduction, and operational performance in a high-volume environment.
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Sr Mgr Tech Del/Partner Mgmt (US) TD Bank GroupCharlotte, NC, US $111k–$166k3d Lead end-to-end delivery of the Actimize CTR program and manage a large team of IT professionals to deliver complex technology solutions for a significant business area.
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Ant Group-Merchant Risk Analyst-U.S. Ant Technology Group Co., Ltd.Sunnyvale, CA, US $100k–$150k3d Analyze merchant transaction activities and fraud trends to identify suspicious patterns and mitigate risks in payment acquiring.
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Client Servicing Payments Specialist, Global Banking Northern TrustJersey City, NJ, US $118k–$160k3d Senior subject matter expert for Payments Client Services, providing strategic leadership and advanced expertise across payment investigations, correspondent banking, SWIFT messaging, and institutional client servicing.
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Werkstudent (w/m/d) KYC-Management KFW KonzernFrankfurt am Main, Hessen, DE 3d Support Client Due Diligence (Know-Your-Customer) and anti-money laundering compliance for global corporate clients and projects.
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(Senior) Manager* AFC Systems & Technology BerenbergFrankfurt am Main, Hessen, DE 3d Drive the technological evolution of the Anti-Financial Crime (AFC) system landscape and translate regulatory requirements into technical solutions for a leading European private bank.
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Praktikant*in im Projektmanagement / PMO zur Umsetzung der EU-Geldwäscheverordnung (m/w/divers) CommerzbankFrankfurt am Main, Hessen, DE 3d Support the leadership and central PMO in steering and coordinating the bank-wide EU AMLR project to implement new EU money laundering regulations into governance, processes, IT systems, and operational workflows.
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Contrôleur F/H Groupe BPCEParis, Ile-de-France, FR 3d First-level compliance controller for SEPA and international operations, ensuring sanctions filtering, payment flow consistency, and regulatory adherence.
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BSA Quality Testing Kforce-Technology-StaffingUSA $123k–$163k3d Review and grade BSA Compliance Operations work, validate processes involving SARs, CTRs, and fraud investigations, and test alert scenarios to ensure regulatory compliance.
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Card Scheme Compliance Manager↗ Evotym 3d Own the card scheme compliance function, translating Visa and Mastercard rules into technical requirements for card issuing and acquiring operations.
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Mitarbeiter Beauftragtenwesen (m/w/d) Kreissparkasse Bitburg-PrümBitburg, RHEINLAND_PFALZ 3d Support the Money Laundering Officer and Securities Compliance Officer in implementing legal and regulatory requirements for anti-money laundering, fraud prevention, and securities compliance.
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Senior GES Payments Specialist - 6 month contract RbcTORONTO, Ontario, Canada 3d Review, investigate, and decision real-time wire payments and cross-border ACH transactions to assess economic sanctions risk and ensure regulatory compliance.
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(Senior) Manager Geldwäscheprävention / Anti-Money Laundering (m/w/d) Deloitte GmbHRemote 3d Lead AML projects and provide strategic consulting on regulatory compliance for clients across Finance, Public, Energy, Life Sciences, and Automotive sectors.
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Payment Risk Strategy Expert - Global Payment - Global Payment↗ ByteDanceSingapore, Singapore 3d Design and implement fraud prevention strategies for TikTok Shop across Europe, focusing on stolen card fraud and account takeover (ATO) while managing financial crime and compliance risk.
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Senior Risk Investigator - Fraud Incident Management & Partner Response MercuryAny Office or Remote $154k–$193k4d Senior investigator leading fraud incident response, audit/regulatory support, and partner-bank communication for a fintech company.
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Senior Fraud Investigations Analyst IDMeIDMe HQ, McLean VA $90k–$120k4d Leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies.
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Business Analyst JobgetherRemote 4d Business Analyst supporting a Compliance and Risk program in the banking sector, focusing on Anti-Money Laundering (AML) and regulatory compliance.
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Assistant Manager, Operations and Governance FWD Group Management Holdings LimitedSingapore, Singapore, SG 4d Support the effective implementation and oversight of Anti-Financial Crime (AFC) controls within Life Operations by delivering independent monitoring, control assurance, incident management, and governance activities.
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Danish-Speaking Dispute Analyst - Tieto Banktech (m/f/d) TietoSolna, Stockholm County, se 4d Analyze and process payment card claims, disputes, and chargebacks for Nordic financial institutions, ensuring compliance with card-scheme requirements and internal guidelines.
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