Financial Crime Compliance
2,679 open positions
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Associate/Senior Associate, AML/KYC IQ-EQHong Kong, Hong Kong, HK 20d First line of defence for AML/KYC function, serving as primary point of contact for investor onboarding, monitoring, regulatory reporting, and client due diligence across fund administration and corporate segments.
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KYC/AML Officer XplorTaipei, tw 20d Resolve operational risks and ensure compliance with KYC/AML regulations for the Taiwanese market by managing merchant onboarding, audits, and risk assessments.
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Director, Governance and Business Management, Financial Crimes Middle Office - SMBC Sumitomo Mitsui Banking CorporationSingapore, Singapore, SG 20d Own consolidated FCMO reporting to senior management, standardize reporting definitions, and provide forward-looking insights on operational, compliance, and regulatory risks.
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Financial Crimes Investigator (Entry Level) AML RightSourceRemote $40k–$42k20d Review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
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Trader Onboarding Analyst TopstepRemote $60k–$80k20d Execute high-volume identity verification, initial document checks, and basic risk screening as the first line of manual review for automated IDV exceptions and Sanctions alerts.
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Assistant VP, Specialised Investigation Team United Overseas BankSingapore, Singapore, SG 20d Senior business analyst and program coordinator for AML analytics governance, reporting, and case management tool delivery within a financial crime investigation team.
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Deputy AML Officer (m/w/d) Fiserv, Inc.Bad Homburg, Hessen, DE 20d Support the AML Officer in ensuring compliance with the German Money Laundering Act (GwG) and contribute to developing an effective Anti-Financial-Crime framework.
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FinCrime Operations Senior Lead - AML Investigations WiseKuala Lumpur, my 20d Lead a team of Financial Crime Operations Specialists to assess and mitigate risks related to high-risk customers, ensuring adherence to AML/CFT regulations and Wise's risk appetite.
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Financial Crimes Sr. Product Owner / Sr. Business Analyst GhrCharlotte, US 20d Sr. Product Owner/Business Analyst acting as SME for data matters within Financial Crimes Compliance solutions, ensuring data quality, regulatory adherence, and risk governance.
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KYC GCB Analyst↗ JPMorganChaseBuenos Aires, B, AR 20d Perform KYC reviews and analyze client documentation to support new customer onboarding, renewals, and remediation while ensuring compliance with AML regulations.
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Senior Manager, Fraud, Insider and Conduct Risk QA and Enablement (5646)↗ TDToronto, ON, CA CA$116k–CA$163k20d Leads and supports the implementation of risk frameworks to oversee, monitor, and challenge Corporate Function operational risk related to US Financial Crimes Prevention and Operations, including KYC, Fraud Management, Insider Threat Management, and Physical…
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Technical Delivery Manager↗ Lseg (london Stock Exchange Group)KA, IN 20d Lead business and technology transformation for Financial Crime (FC) processes, technologies, and tools supporting customer and third-party onboarding.
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Fraud Risk Manager↗ RevolutRemote 290k20d Monitor fraud risk throughout the customer lifecycle, analyze fraudster profiles, and develop solutions to reduce financial losses while minimizing impact on good customers.
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Software Engineer III↗ American ExpressTN, IN 20d Develop, enhance, and support the NICE Actimize Suspicious Activity Monitoring (SAM) platform for Anti-Money Laundering (AML) transaction monitoring and regulatory compliance.
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Assurance | Consultor Specialist PBC (Prevención Blanqueo de Capitales) PwCBarcelona, ES 20d Evaluate and mitigate financial risks for clients within Treasury Risk Management, focusing on transactional analysis to identify money laundering and terrorism financing indicators.
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AVP of Claims, Fraud & Financial Crimes – Life, Health & Annuities UsaaSan Antonio Home Office I, US 20d Lead claims administration, fraud prevention, and anti-money laundering (AML) programs for Life, Health, and Annuity insurance products.
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Administrator MufgubYangon Branch, MM 20d Support customer due diligence and compliance activities by maintaining accurate customer information, monitoring review timelines, and ensuring records align with regulatory requirements.
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KYC Specialist IronmountainCYP | Nicosia | Land 31 Kratitirion 9, CY 20d Conduct thorough background checks on new clients and monitor existing customers to ensure regulatory compliance.
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Assistant Manager, AML Compliance (1-year contract) SunlifeTaikoo Shing, Hong Kong Island 20d 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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AML Compliance Officer↗ ExnessLimassol, Cyprus 20d Execute Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance activities, including transaction monitoring, suspicious activity investigations, and customer due diligence.
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Manager, Internal Audit AirwallexAE - Abu Dhabi 20d Establish and lead the internal audit function for Airwallex's UAE entity, serving as the designated Chief Internal Auditor and Key Function Holder to meet local regulatory expectations and support entity growth.
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Research Intern (Mandarin) LsegMYS-Penang-One Precinct, MY 20d Research and extract data from the public domain in Chinese regarding Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) issues and maintain lists of Political Exposed Persons (PEPs) in China.
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Competence Development Specialist (1 Year Contract) PrudentialSingapore 20d Perform first-line reviews of Fit and Proper due diligence processes, including declarations, probity checks, financial soundness, and monitoring submissions to ensure accurate assessment and documentation.
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Fraud Strategist Expert - São Paulo (Hybrid) ClaraSao Paulo / SP / Brazil 20d Define and own global fraud detection strategies, methodologies, and standards across fraud vectors to build intelligent, scalable systems that stay ahead of evolving fraud threats.
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Sr Specialist, Fraud Operations TmobileAllentown, Pennsylvania, US 20d Investigate suspected fraud cases, review suspicious accounts and transactions, and coordinate with stakeholders to protect the organization and customers from fraud and identity theft.
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Fraud Strategy Associate BrexNew York, NY $111k–$139k20d Own end-to-end integrity of fraud and risk ecosystem across credit, deposit, and card payment rails by finding patterns, tracing root causes, and building detection logic and automations.
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National Lead - Risk - B2C, SME & Gold Bajaj FinanceIndia 20d Manage a dedicated Risk Control Unit (RCU) team to prepare regulatory reports, manage fraud data, and liaise with internal and external authorities for case closure.
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Compliance Analyst OkxSan Jose, United States (US) 21d Conducts day-to-day monitoring, triage, and execution of electronic communications surveillance across email, chat, and messaging platforms to identify potential risk indicators and policy breaches.
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Fraud Prevention Specialist SumUpBerlin 21d Design and implement fraud prevention strategies for SumUp's global acquiring business to reduce losses while safeguarding approval rates.
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Financial Crimes Analyst FlexRemote 21d Investigate transaction monitoring alerts to detect money laundering, fraud, and illicit behavior, writing defensible case narratives for regulatory filings and partner reviews.
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Onboarding - KYC Onboarding - Senior Associate B2c2New York 21d Facilitate client KYC/Onboarding and Client Lifecycle processes including initial KYC, periodic reviews, and risk classification across multiple B2C2 entities.
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Assistant District Attorney- Financial Frauds Bureau City-Of-New-YorkNew York City, NY, us 21d Investigative Assistant District Attorney conducting long-term investigations and trials for cybercrimes, cryptocurrency fraud, and public/business/government fraud in Bronx County.
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Senior Risk & AI Business Analyst FeedzaiRemote 21d Bridge between client business needs and technical implementation teams to ensure successful deployment and optimization of fraud detection solutions for financial institutions.
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Customer Onboarding Operator Plus500Haifa, Israel 21d Guide clients through the onboarding process, assist with documentation and verification, and support AML quality control.
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Senior Portfolio Solution Engineer, Actimize NiceREMOTE 21d Provide key subject matter expertise in financial crime and compliance, engaging with prospects and clients to understand requirements and position solutions.
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Transaction Monitoring Specialist - Asset Management Morgan McKinleyLondon, England, GB 21d Lead and support the development, refinement, and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios, leveraging internal data and intelligence from the Investigations team.
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AMLR Program Manager - 20212 Veritaz ABStockholm, Sweden 21d Managing a financial crime prevention programme involving customer screening and transaction monitoring solutions across multiple countries.
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Business Analyst Lutte Anti Blanchiment - H/F TalanRemote 21d Business Analyst specializing in anti-money laundering (AML) and fraud prevention, managing SWIFT FIN/XML data flows and integrating them into the organization's Information System.
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Senior CDD/EDD Specialist Customers BankMalvern, PA, US 21d Subject matter expert leading Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) efforts, conducting complex reviews, and ensuring regulatory compliance.
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Customer Engagement Consultant - Fraud Solutions TransunionChicago, IL, US 21d Lead customer initiatives and provide operational/technical support for fraud and identity platforms to build customer confidence and resolve issues.
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Business Analyst Compliance (w/m/d) KFW KonzernFrankfurt am Main, Hessen, DE 21d Business Analyst supporting business and IT units in compliance processes and systems, focusing on regulatory environments like anti-money laundering.
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Director, Financial Crime Systems & Data Assurance Danos GroupSingapore, Singapore, SG 21d Lead assurance work over financial crime technology, operations, and data to assess detection and management effectiveness of financial crime risk.
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