Financial Crime Compliance
2,683 open positions
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Senior Adviseur Economic Crime BdoRemote 22d Senior advisor and strategic sparring partner for financial-economic crime, acting as the second line of defense to assess complex risk files, advise on escalated client investigations, and prepare reports for the Financial Intelligence Unit.
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Financial Crime Specialist - Transaction Monitoring ZopaManchester 22d Investigate complex transaction monitoring alerts to identify money laundering, fraud, and terrorist financing, making risk-based decisions and escalating suspicious activity.
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First VP, Functional Business Analyst Compliance Lead (Analytics & Data), Group Technology & Ops United Overseas BankSingapore, Singapore, SG 22d Lead a team of functional business analysts to define requirements, map delivery roadmaps, and manage compliance technology projects for KYC, AML, and sanctions workflows.
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VP, APAC FCC Danos GroupSingapore, Singapore, SG 22d Lead the second line financial crime compliance advisory across APAC, overseeing AML/CFT, KYC/CDD, sanctions, and anti-bribery frameworks for a global asset management firm.
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(One-year contract) Associate/Analyst, Client Servicing Team (KYC, CDD) Mizuho Bank, LtdHong Kong, Hong Kong, HK 22d Review KYC/CRS/FATCA documentation and supervise Customer Due Diligence (CDD) processes to ensure compliance with regulatory requirements and internal policies for corporate banking clients.
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Whistleblowing & Investigations Lead - 12 month FTC Turner & TownsendLeeds, gb 22d Lead the development and oversight of the Global Whistleblowing and Investigations framework, managing complex, high-risk cases and ensuring consistent, independent governance across regions.
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Director - Transaction Banking, Technology Risk Compliance, Compliance Dept, Asia Pacific Division - SMBC Sumitomo Mitsui Banking CorporationSingapore, Singapore, SG 22d Principal Compliance Partner providing second-line advice and challenge on transaction banking products, technology risk, and third-party risk across the Asia Pacific region.
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AMLCO (Anti-Money Laundering Compliance Officer) ACE Money TransferAuckland, North Island 22d Design, implement, and maintain the Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT) program for ACE Money Transfer in New Zealand, serving as the designated compliance officer under Section 56 of the AML/CFT Act 2009.
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Head of Financial Crime Compliance and MLRO, Japan WiseTokyo, jp 22d Lead Japan's financial crime compliance program and serve as the Money Laundering Reporting Officer (MLRO) and Officer Responsible for Sanctions Compliance for Wise's international payments business.
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Job | AML Operations Officer-Analyst | Brussel BelfiusSint-Joost-ten-Node, Brussel Hoofdstad 22d Investigate, handle, and follow up on cases related to money laundering, terrorist financing, and sanctions/embargoes to support decision-making and protect the bank's reputation.
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GFC External Risk Event Review Manager GhrCharlotte, US $105k–$175k22d Execute a risk-based review process to assess significant external financial crime risk events and evaluate exposure for the bank's products, services, customers, and geographies.
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Fraud Investigations Specialist AccentureBuenos Aires, AR 22d Evaluates alerts and reviews transactions to identify and investigate internal employee fraud, analyzing evidence to determine fact patterns and trends.
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Associate Director, KYC AirwallexRemote 22d Lead second-line oversight of global KYC, Enhanced Due Diligence, and periodic review frameworks, providing independent challenge and governance for the Financial Crime Compliance function.
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BLAFC Advisory – FinTech & Digital Assets - Assistant Vice President DbNew York, 1 Columbus Circle, US $100k22d Advise Deutsche Bank businesses on best practices and standards for mitigating risks posed by FinTech and Digital Assets clients, developing globally consistent strategies and responses to financial crime issues.
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Senior Consultant / Fachexperte AML-VO (m/w/d) — Schwerpunkt Grundsatz & Methodik / CDD / Monitoring SIZ GmbHRemote 22d Senior expert responsible for implementing AML/CTF regulations, developing methodologies, and providing specialized consulting on Customer Due Diligence (CDD), monitoring, and risk analysis for the Sparkassen financial group.
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AML Regulatory Subject Matter Expert↗ LynxMadrid, MD, ES 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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Anti Money Laundering Compliance Manager GuidehouseLT - Vilnius €46k–€76k22d Manage AML compliance projects and teams to ensure adherence to client and company standards in financial crime prevention.
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Payments & Commercial Abuse Analyst AdobeSan Jose, US $82k–$190k22d Investigate complex payment fraud, monetization abuse, and commercial abuse schemes across Adobe's commerce ecosystem to protect revenue and reduce customer friction.
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Investor Anti Money Laundering, Senior Associate StatestreetGrand Cayman, Cayman Islands 61k22d Lead the Investor Anti-Money Laundering and FATCA/CRS Team in Cayman, managing client relationships, regulatory compliance, and risk control for a global client base.
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Senior Analyst, Payments↗ ScotiabankBogotá, CUN, CO 22d Senior Analyst supporting Global Payment Operations in Canada by executing payment oversight, validating payment cycles, and ensuring compliance with regulations and internal controls.
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MLRO↗ Western UnionLondon, ENG, GB 22d Lead oversight of the UK financial crime framework, acting as the key point of contact for regulators and law enforcement to protect business integrity.
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Senior Fraud Data Analyst TrustlyStockholm 22d Own fraud risk performance in payment flows by configuring and optimizing fraud models, rules, thresholds, and decision logic to reduce financial exposure and improve detection accuracy.
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VP, Team Leader, AFC Operations Team (CBK) UobgroupKuala Lumpur (City Area), MY 22d Lead the AFC Operations Team to manage KYC/CDD assessments, perform checker reviews on AML/CFT matters, and ensure compliance with regulatory requirements.
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Associate to SVP, Specialist, Know Your Customer, Private Banking DbsOne Island East, HK 22d Lead KYC/AML operations and team for Private Banking, ensuring regulatory compliance and client due diligence.
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Risk & Compliance Intern AxosHQ - San Diego, CA, US 22d 12-week summer internship providing hands-on experience in regulatory oversight, specifically in Anti-Money Laundering (AML) or Governance, Risk & Compliance (GRC) within a banking environment.
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Risk Manager I (Audits), Relay Product Excellence↗
AmazonKA, IN
22d
Manage a team of auditors and investigators to conduct quality audits, risk reviews, and investigations across identity verification and compliance programs to prevent fraud and account takeovers.
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Senior AML Officer (m/w/d) FiservBad Homburg, DE 22d Senior AML Officer responsible for ensuring regulatory compliance in anti-money laundering and financial crime prevention, acting as a central point of contact for regulatory and law enforcement authorities.
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BSA/AML Officer - US ArqNew York 22d Test BSA/AML, KYC, OFAC, and transaction monitoring controls end-to-end to identify, measure, and report risks with evidence for regulators.
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Associate, KYCS (12 month contract) MufgubHong Kong - Airside 22d Managing complex onboarding cases for Financial Institutions (FIs) and Non-Bank Financial Institutions (NBFIs), performing enhanced due diligence on high-risk clients, and ensuring adherence to global and local regulatory standards.
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CDD Operational Performance Manager TsysLONDON, , UNITED KINGDOM 22d Strengthening the Customer Due Diligence (CDD) control environment through risk-based quality reviews, thematic assurance, and data-driven analysis to ensure effective, scalable, and aligned risk management.
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Senior Manager, Electronic Funds Transfer Reporting& Payments Governance BmoToronto, ON, CAN, CA $86k–$185k22d Provides enterprise-wide leadership for Electronic Funds Transfer Reporting (EFTR) Governance and serves as the second-line Financial Crimes Risk Management lead for payment-related activities.
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Business Risk Specialist 3 – AML UsbankSaint Paul, MN, US 22d Monitor systems and databases to adjudicate sanction screening investigations, ensuring compliance with laws and regulations.
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Identity Verification Senior Specialist KeyBankBrooklyn, OH, US 22d Validate and confirm Identity Verification alerts to minimize fraud, AML, and organizational risk for KeyBank by analyzing results, identifying patterns, and making complex decisions.
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Strategic Account Director RelxParis, FR €62k–€103k22d Lead growth and relationship management for the largest and most complex enterprise accounts in the financial crime, anti-fraud, and compliance technology sector.
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KYC Analyst Intern SatispayBarcelona, Spain €11k22d Support consumer onboarding and verify identity documents for a digital payments platform.
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Customer Success Manager, EMEA JumioAustria €80k22d Senior Customer Success Manager owning enterprise and mid-market accounts in EMEA, acting as a value consultant to drive risk reduction and identity strategy outcomes.
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AML Business Analyst Matrix GlobalJacksonville, Florida 22d Financial Crime Business Analyst supporting AML transaction monitoring, sanctions screening, historical lookback, model validation, and platform optimization using NICE Actimize solutions.
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Fraud Manager - Data & IA (F/H) Younited creditParis 23d Design and evolve a fraud detection system using AI and data to prevent external fraud across the group's new banking and payment products.
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Source of Wealth Specialist (Private Banking) - Greater China Market eClerx Private LtdSingapore, Singapore, SG 23d Review and build Source of Wealth (SOW) profiles for high-net-worth clients in Private Banking, performing AML risk assessments and red flag analysis.
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Forensics Accounting - Senior Associate PricewaterhouseCoopersMéxico 23d Identify and prevent fraudulent activity, conduct investigations, and confirm compliance with regulatory requirements within the Forensic Services practice.
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