Financial Crime Compliance
2,683 open positions
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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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Senior AML Officer (m/w/d) Fiserv, Inc.Bad Homburg, Hessen, DE 21d Senior AML Officer responsible for ensuring regulatory compliance in anti-money laundering and financial crime prevention, acting as a central point of contact for authorities and managing risk-based measures.
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Internal Audit Manager - Fincrime WiseSingapore, sg 21d Lead financial crime internal audits for a global fintech, focusing on governance, risk management, and internal controls.
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(Senior) Sanction Compliance Manager (Sanction Advisory) Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 21d Providing sanctions advice, conducting customer and deal due diligence (KYC, syndicate loans), and implementing internal control measures for a bank.
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Specialist - Customer Care - Voice 4A Genpact1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon 21d Quality assurance and risk oversight for frontline teams serving US SMB customers across the Accounting application Payments, Banking, Capital, and Money Movement ecosystem.
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Manager Anti-Financial Crime Consulting, Operations & Transformation (m/w/d) Sopra Steria SEDeutschland 21d Consulting Manager leading the transformation of Anti-Financial Crime (AFC) organizations for financial services clients by combining regulatory expertise, operational excellence, and innovative technologies.
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Experto en Gestión de Riesgos para Fintech MercadoLibreBuenos Aires,Argentina 21d Define and drive regional strategy for financial and operational risk assessment and mitigation for the Fintech business, ensuring sustainable growth.
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KYC Due Diligence Implementation Analyst DbMadrid, Calle Mendez Alvaro 61, ES 21d Implement and stabilize KYC processes for retail clients, performing due diligence, risk assessments, and regulatory compliance checks to support account openings and onboarding.
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Director, AP Fraud & Cyber Threats VisaSG - Singapore 21d Lead Visa's Asia Pacific strategy to identify, assess, and mitigate fraud, scam, and cyber threats across the payments ecosystem.
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Global Head of Quality Assurance - Director↗ BNP ParibasLondon, ENG, GB 21d Lead Global Quality Assurance for Client Management Operations, defining frameworks to ensure AML/KYC regulatory compliance across EMEA, AMER, and APAC regions while managing the UK QA team.
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Senior CDD Specialist↗ Standard Chartered BankSingapore, S00, SG 21d Senior specialist executing end-to-end Client Due Diligence (CDD) reviews, risk assessments, and regulatory compliance initiatives for an international bank's client portfolio.
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Credit Union Electronic Transaction Specialist AirproductsAllentown, Pennsylvania, US 21d Subject matter expert for ACH processing, reconciliation, reporting, compliance, and member support for a credit union's electronic and digital banking services.
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Consultant Risk – Gouvernance, Conformité et Gestion des Risques PwCCasablanca, MA 21d Regulatory monitoring and risk/compliance consulting for major financial institutions (Bank/Insurance) in Morocco, covering non-financial risks, permanent control, AML/KYC/sanctions, and IT transformation.
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Analyste en prévention des fraudes ConsignactionSiege social, CA 21d Fraud prevention analyst protecting company assets by detecting, investigating, and documenting fraud within a deposit return network.
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Global Financial Crimes Compliance - Payments Latin America & Canada - Vice President↗ JPMorganChaseColonia Lomas de Chapultepec, DIF, MX 21d Provide independent financial crimes compliance oversight and specialized due diligence for the Payments business across Latin America and Canada, covering client onboarding, new products, and significant risk matters.
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Bürokaufmann/-frau Raiffeisen Bank International AGWien,Landstraße, WIEN €31k21d Support the Anti Money Laundering (AML) team in fulfilling customer due diligence, reporting obligations, and data analysis to prevent money laundering and terrorist financing.
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Senior Transaction Monitoring AML Analyst MintosRemote 21d Monitor and investigate suspicious financial activity on the Mintos marketplace to prevent financial crime and ensure regulatory compliance.
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Compliance Officer RemitlyManila, Phillippines, PH 21d Oversee the compliance program and manage regulatory and reputational risk for Remitly's Philippine money service business, ensuring adherence to BSP and AMLA regulations.
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Technical Coordinator, AML TA NtrsBangalore, India 21d Support the Investor AML Department in Ireland by reviewing investor documentation, managing workflow, and ensuring compliance with global AML regulatory regimes.
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General Manager - Customer Operations Risk NetwealthMelbourne Office 21d Design and build a new Line 1 risk and compliance function covering Financial Crime, Adviser Governance, and External Dispute Resolution for a wealth management platform.
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Director, Sanctions AirwallexUK - London 21d Lead the global sanctions programme, providing second-line governance, strategy, and oversight for a regulated financial infrastructure platform serving 675,000+ businesses.
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Deputy AML Officer (m/w/d) FiservBad Homburg, DE 21d Support the AML Officer in ensuring compliance with anti-money laundering laws and actively contribute to developing an effective Anti-Financial-Crime framework.
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Risk Operations Analyst Inscribe AIDublin 21d Monitor, assess, and improve fraud detection for fintech and banking customers by investigating high-risk accounts and analyzing large datasets to identify patterns and anomalies.
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Job Posting Title Anti-Money Laundering - Manager StatestreetBangalore, India 21d Manage the operational performance of an AML/KYC screening team, overseeing end-to-end sanctions, AML, PEP, and negative news screening for clients and accounts to ensure regulatory compliance.
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Global Financial Crimes KYC Advisory Vice President MorganstanleyDallas, Texas, United States of America $110k–$163k21d Set and implement enterprise-wide KYC policy, controls, and program enhancements in partnership with Legal, Operations, and Technology.
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Fraud & Disputes Specialist LendableLondon, United Kingdom 21d Investigate and resolve complex third-party credit card fraud, consumer card disputes, and chargebacks to protect customers and the business.
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Compliance & Risk Lead (Maternity Cover) PaddleRemote 21d Lead the compliance team to ensure adherence to global payments and fintech regulations while building scalable monitoring and reporting systems.
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AML Geldwäsche (Junior) Specialist (m/w/d) im Bankenwesen DIS AG GermanyFrankfurt am Main, HESSEN 21d Verify suspicious transactions for legal compliance, implement new internal AML/TF policies, and liaise with law enforcement.
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Financial Crime & Sanctions Analyst FreshfieldsManchester, GB 21d Junior analyst supporting the implementation of financial crime and sanctions controls, focusing on client due diligence, ongoing monitoring, sanctions screening, and remediation projects.
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Senior Analyst, Financial Crime Change, Systems & Data BOQ GroupSydney, New South Wales 21d Senior Analyst driving change across financial crime systems, data, and analytics (AML/CTF, sanctions, fraud) by translating operational and regulatory needs into requirements and solutions.
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AML Compliance Manager Coinsell Technology Pvt. Ltd.Sansad Marg, New Delhi 21d Own the AML/CFT/CPF program day-to-day as the company's Principal Officer under PMLA/FIU-IND guidelines, managing reporting, risk assessments, and team operations for a crypto platform.
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Compliance Analyst OkxSan Jose, United States (US) $53k–$79k21d 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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Associate - VKYC, Support SBI CardIndia 21d Conducting Video KYC verification calls for potential and existing customers to ensure regulatory compliance and accurate decisioning.
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AML Compliance Specialist - United Overseas Bank United Overseas BankSingapore 21d Central control point for AML case management, Control Tower operations, and data analytics to drive operational effectiveness and regulatory compliance within AML Controls.
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Senior Counsel, Sanctions & AML SoFiNY - New York City 21d Lead legal advisor on U.S. economic sanctions (OFAC) and anti-money laundering (BSA/AML) for a national bank and fintech company.
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Fraud Strategy Associate BrexSão Paulo 21d Own the end-to-end integrity of Brex's 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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Risk UX Specialist MercuryAny Office or Remote $68k–$85k21d Make risk decisions on user inquiries regarding transaction limits, payments, and check deposits to ensure trust and safety while providing a best-in-class user experience.
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AML Regulatory Subject Matter Expert LynxtechLynx 22d Subject Matter Expert for Anti-Money Laundering (AML) and Financial Crime Compliance, translating complex regulatory requirements into practical product capabilities for AI-based fraud prevention solutions.
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Compliance Manager, BSA/AML Program UpstartRemote $116k–$160k22d Design, implement, and oversee the enterprise BSA/AML Program, CIP, CDD, sanctions, and suspicious activity compliance programs for secured/unsecured lending and deposit products.
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Analista de Implementacao de Projetos II ExperianSão Paulo, br 22d Implementação de projetos de soluções de Fraud and Risk (Documentoscopia, Biometria, SDKs, APIs) para clientes, com foco em parametrização, customização e entrega dentro de prazos.
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Operational Risk and Compliance Manager UDC FinancePenrose, Auckland City 22d Embed operational risk, compliance, and financial crime frameworks while turning regulatory requirements into practical action to support sustainable growth and fair customer outcomes.
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Compliance AML Specialist | Especialista de Compliance - PLD, Monitoramento e Dados Stark BankSão Paulo, SP 22d Evolve transaction monitoring and PLD/FTP processes, develop detection rules, analyze transaction patterns, and conduct investigations to prevent financial crimes.
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