Financial Crime Compliance
1,354 open positions
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Compliance Officer - Investigations SwissquoteGland, VD, ch 1mo Manage complex investigations, conduct legal clarifications, and submit reports to the Financial Intelligence Unit (MROS) for a Swiss online bank.
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Value Realization Delivery Manager↗ FeedzaiRemote 1mo Coordinate customer activities, track delivery actions, and prepare reports to ensure value realization for a portfolio of financial institution accounts.
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KYC Analyst - Contract↗ Zenith InfotechSingapore, S00, SG 1mo Senior KYC Quality Assurance Analyst serving as the third line of review (L3) for KYC and Source of Wealth assessments to ensure regulatory compliance and risk integrity.
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RESPONSABILE ANTI MONEY LAUNDERING SellagroupTorino - Galleria San Federico 33, IT $45k–$45k1mo Lead the Anti-Money Laundering (AML) service to prevent and combat money laundering and terrorist financing operations.
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Complaints Officer↗ Wise Australia InvestmentsSão Paulo, SP, BR $94k–$112k1mo Investigate customer complaints, conduct root cause analysis, and ensure regulatory-compliant resolutions across multiple jurisdictions.
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Manager - Audit (Fin Crime)↗ American ExpressHR, IN 1mo Lead planning and execution of internal audit engagements for Financial Crimes, evaluating control design and effectiveness to strengthen governance and risk management.
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Risk Analyst for I-Gaming (shift 3pm-12 am)↗ Betsson GroupBuenos Aires, Buenos Aires Province, Argentina 1mo Proactively identify and counteract fraudulent behaviors including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks through data-driven analysis and hands-on investigation of customer accounts.
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Manager Transformation↗ Standard Chartered BankKA, IN 1mo Ensure effective and efficient management of Fraud risk within the Retail Clients business, driving process re-engineering, automation, and standardization.
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Risk Operations Analyst SolidgateKyiv 1mo Monitor AML alerts, analyze money movement patterns, and manage merchant reserves to ensure safe scaling of payment operations.
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AML Quality Assurance Senior Analyst MintosRemote 1mo Perform quality assurance reviews of AML tasks and processes (EDD/CDD, transaction monitoring, customer screening) to identify deficiencies and mitigate risks within the internal control framework.
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AML Manager↗ ScotiabankBogotá, CUN, CO 1mo Leads a team responsible for AML investigations into potential money laundering, terrorist financing, and sanctions evasion, ensuring high-quality investigations and timely regulatory reporting.
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Fraud Risk Intermediate Analyst↗ CitiSan Antonio, TX, US $63k–$63k1mo Manages fraud investigation team effectiveness, ensures operational SLAs, and monitors suspicious transactions to minimize operational losses.
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Financial Crime Compliance Manager↗ RevolutRemote $256k–$256k1mo Design and lead financial crime oversight frameworks to prevent money laundering and ensure regulatory compliance for a digital banking super app.
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Fraud Prevention Analyst↗ BoldRemote 1mo Develop, implement, and monitor fraud prevention strategies by analyzing transactional and operational data to identify risk patterns and anomalies.
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Senior Actimize IFM Developer - Hybrid/Onsite↗ Ntt DataCharlotte, NC, US $87k–$87k1mo Design, develop, and enhance the NICE Actimize Integrated Fraud Management (IFM) platform to build and maintain fraud detection solutions within financial services.
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AML/ATF Analyst (Hybrid)↗ Tru Cooperative BankLangley, BC, CA 1mo Triage alerts, conduct investigations, and submit Suspicious Transaction Reports (STRs) to detect money laundering and terrorist financing.
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Senior Executive | Forensic investigation | Mumbai | Forensic & Financial Crime↗ DeloitteMH, IN 1mo Lead and manage investigative assignments involving the review, organization, and analysis of documentary and electronic evidence to support fraud, corruption, and regulatory investigations.
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Anti-Bribery Program Leader (Sao Paulo)↗ CargillSão Paulo, SP, BR 1mo Leads the design, deployment, and continuous improvement of global anti-bribery and compliance frameworks, advising on complex risk management and regulatory alignment.
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CPD- Head of Fraud (Director), Compliance Financial Crime Group↗ Sumitomo GroupLondon, ENG, GB 1mo Lead the UK Fraud team and shape the EMEA Fraud Risk Management framework as a senior subject matter expert in the second line of defence.
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Funcional Staff - AML InetumBogotá, Bogota, co 1mo Execute AML analysis processes, manage alerts and blocks, and support business units and external entities to ensure compliance with AML policies and SLAs.
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Sr Fraud Analyst, P2P & Cash Advance SezzleRemote $100k–$100k1mo Protect Sezzle and customers from financial loss and malicious activity in P2P and cash advance products by identifying, mitigating, and preventing complex fraud schemes.
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Solutions Consultant ComplyAdvantageSingapore 1mo Senior Solutions Consultant acting as a strategic partner to the Commercial team, translating complex anti-financial crime technical capabilities into business value and customer narratives to drive new business and upsell.
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Fraud Prevention & Cyber Security Solutions Consultant (She/He/They) CapcoPoland 1mo Senior consultant delivering managed authentication and risk management services for financial institutions across Central and Eastern Europe.
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Experienced AML Officer, Central Compliance Services, Nicosia Office (Ref:714907WD) PwCNicosia, CY 1mo Conduct AML/CFT due diligence and KYC profile reviews for new and existing clients to ensure compliance with Cyprus AML legal and regulatory requirements.
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Forensic Technology Manager - Data Analytics DeloitteieDublin $74k–$74k1mo Lead forensic data analytics and eDiscovery investigations into financial crime, fraud, bribery, and corruption using advanced data analytics and technology.
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KYC Consultant FirstRandJohannesburg 1mo Conduct comprehensive KYC and Client Due Diligence reviews to ensure compliance with AML and regulatory requirements, mitigating risk and enabling trade.
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Techno Functional Consultant (OFCCM)↗ WiproAvenel, NJ, US $60k–$135k1mo Design and implement Financial Crime & Compliance Management solutions, focusing on transaction monitoring, AML, and KYC within Oracle environments.
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Operations Transformation Lead (KYC SME)↗ JPMorganChaseBuenos Aires, B, AR 1mo Lead end-to-end delivery of KYC transformation projects to drive operational excellence, regulatory compliance, and process modernization within Wholesale KYC Operations.
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Project Manager, AML (for Banking Industry)↗ Abeam Consulting (singapore)SG 1mo Lead AML business process enhancement and system implementation initiatives for banking clients in Singapore.
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Consultant - Forensic Accountant↗ Control RisksBogotá, CUN, CO 1mo Provide risk management consulting services for corporate investigations (fraud, theft, corruption, anti-trust, IP) and design/deliver compliance programs to regional and multinational clients.
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Financial Crimes Expert (French Speaking)↗ ThetarayMadrid, MD, ES 1mo Deploy transaction monitoring, screening, and customer risk assessment (CRA) solutions for financial institutions to detect money laundering and other financial crimes.
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AML/KYC Compliance Officer – Regional Private Bank↗ Revup ConsultingBugis, S00, SG 1mo AML/KYC Compliance Officer supporting a Private Banking business with client onboarding, transaction monitoring, and regulatory reporting.
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Risk Operations Analyst↗ Rapyd 1mo Monitor transaction behavior, identify anomalies, and mitigate financial crime risk for a global fintech platform.
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Fraud Analyst (Revenue Protection) - 12-Month Fixed-Term SpotifyLondon 1mo Review suspicious activity flagged by fraud systems, take mitigating action, and optimize fraud detection tooling to protect revenue and users.
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Risk Strategist, Platform Risk Strategy StripeUS 1mo Design and execute custom risk mitigation strategies for existing Stripe users to unlock expansion opportunities while ensuring compliant growth.
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On-Call Customer Support Consultant – Tieto Banktech (m/f/d) TietoMo i rana, no 1mo Handle and follow up on cases related to financial crime prevention for end customers within the Banking-as-a-Service domain.
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Senior Client Onboarding, KYC & KYT Officer Bbva99000, EXTRANJERO, Zurich 2mo Review and approve client onboarding files, perform KYC due diligence and periodic reviews, and assess transactional behavior for high-risk private banking clients.
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Senior Program Manager, Sanctions Compliance VisaUS - Foster City, CA $150k–$150k2mo Lead global sanctions compliance projects, provide expert guidance on sanctions and export controls, and support risk mitigation for Visa's payment technology platform.
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Transaction Monitoring Analyst - 6-month fixed-term contract Swan.IoParis, FR 2mo Proactively monitor client transactional activities to protect against fraud, money laundering, and financial risks.
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Assistant Manager - Video Conferencing Identification Processing↗ HSBCMH, IN 2mo Handle general customer contacts in a contact centre to complete Video KYC journeys at first contact, ensuring compliance and faster on-boarding.
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Compliance Risk Analyst↗ AdpBarcelona, CT, ES 2mo Overseeing risks associated with ADP's global network of third-party payroll providers through risk assessments, due diligence, and remediation strategies.
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Senior Specialist, Criminal Justice Information Program FinraRockville, MD (Job Posting), US $72k–$72k2mo Provide operational and analytical support for FINRA's management of Criminal Justice Information (CJI) in compliance with FBI CJIS policies and federal standards.
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Consumer KYC Analyst↗ TrustlyLisboa, P11, PT 2mo Analyze risk profiles, manage sanctions/PEP screenings, and perform Enhanced Due Diligence (EDD) to maintain regulatory compliance and prevent financial crimes.
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Senior Manager, Internal Audit (Compliance) AirwallexAU - Sydney 2mo Design and execute risk-based audit plans and testing procedures to ensure robust risk management, regulatory compliance, and operational excellence for a global fintech platform.
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Investigation Specialist↗
AmazonKA, IN
2mo
Investigate and eliminate online ecommerce risk by authenticating customers and complex transactions to ensure transaction safety.
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