Financial Crime Compliance
1,302 open positions
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Senior Manager, AML Compliance EbanxEBANX 2mo Design, build, and scale a global AML Compliance Program for a cross-border payments platform, ensuring risk-based governance across multiple jurisdictions.
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AML List Screening Investigator CapitaloneAlabang, Muntinlupa City, PH 2mo Perform list screening, research, and disposition work for Capital One's AML customer screening program to ensure compliance with economic sanctions against dangerous or criminal individuals, organizations, and governments.
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Senior Manager, Corporate Integrity CcepManila, NCR, PH 2mo Lead Code of Conduct and fraud investigations, ensuring compliance with laws and regulations while managing complex operational and financial risk matters.
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VP, Lead Functional Business Analyst (Integrated Compliance Workflow), Group Technology & Ops UobgroupCentral Region (City Area) 2mo Lead a team of functional business analysts to design and deliver an integrated compliance workflow consolidating anti-financial crime alert management, KYC, and AML processes for a global banking group.
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BSA/AML Officer BullishNew York $175k–$175k2mo Lead the US Compliance program and act as the regional BSA/AML Officer for a regulated digital currency trading business, overseeing fiat and crypto trading lines.
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Operations Manager↗ MufgCiudad de México, DIF, MX 2mo Lead a team responsible for transaction screening, monitoring, and anti-money laundering (AML) controls to ensure regulatory compliance and drive operational excellence.
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GFCO Program Manager CoinbaseRemote $194k–$194k2mo End-to-end owner of complex financial crimes compliance programs (SAM, EDD, Screening, Complaints) using AI-first principles to automate operations and ensure regulatory soundness.
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Anti-Financial Crime Compliance Manager / Deputy MLRO Italy TraderepublicbankBerlin 2mo Deputy Money Laundering Reporting Officer (MLRO) for the Italian branch, responsible for regulatory reporting, suspicious transaction analysis, and overseeing anti-financial crime compliance.
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Manager, Know Your Customer (KYC) CircleRemote $145k–$145k2mo Oversee regional KYC team operations for B2B customer onboarding, enhanced due diligence, and periodic reviews within the digital asset ecosystem.
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Operations, Operations Team Leader Bilingual - (AML)↗ TELUS DigitalSanta Tecla, COA, MX 2mo Lead and develop a team of AML Analysts to conduct anti-money laundering reviews, analyze customer activities, and ensure regulatory compliance.
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Card Disputes & Chargebacks Specialist PaymentologyRemote 2mo Investigate and process chargeback claims for Mastercard and Visa card networks, validating data and ensuring accurate responses per scheme rules.
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Fraud Operations Analyst 1 - Fraud and Risk Management CitiKUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur, Malaysia 2mo Conduct advanced fraud reviews and monitor transactions for suspicious behavior to minimize fraud losses in Consumer Cards & Banking operations.
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Global Financial Crimes Alert Monitoring and Screening Director (AVP) MsDallas, Texas, United States of America 2mo Conduct alert reviews from internal and external sources including negative news and transaction monitoring to determine if escalation is required for further review.
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Staff Fraud Analyst SoFiCA - San Francisco 2mo Design and implement data-driven fraud decisioning strategies to protect debit card transactions and authentication frameworks while balancing security with customer experience.
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Risk Specialist BinanceTaiwan, Taipei 2mo Establish and maintain anti-fraud risk rule engines, conduct account risk scoring, execute transaction freezes, and perform on-chain tracing to prevent financial crime in a global cryptocurrency exchange.
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AML/CFT Officer CentierMerrillville, IN 2mo Manage the bank's AML/CFT and OFAC/Sanctions compliance program, including risk assessment, regulatory reporting, and staff training.
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Fraud Analyst I -Check Fraud- Disputes-Mon-Fri 11:00am to 8:00pm, Sat 9:00am to 3:00pm FifththirdCincinnati, OH 2mo Analyze and decision on fraud detection alerts, handle direct communications with customers regarding fraud, and process check dispute claims to mitigate financial risk.
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Head of Financial Crime & MLRO Paytm Europe PaytmLuxembourg 2mo Lead the design, implementation, and continuous enhancement of Paytm Europe's financial crime framework across Europe while acting as the Money Laundering Reporting Officer (MLRO).
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Merchant Onboarding Lead CoinsTaguig City, Metro Manila, Philippines 2mo Lead the operations and compliance side of onboarding Business (KYB) accounts for a regulated crypto exchange, ensuring partner satisfaction and regulatory adherence.
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Forensic Associate - Milano [OTS] PwCMilan, IT $28k–$28k2mo Support internal investigations, fraud detection, and regulatory compliance for national and international clients in complex, highly regulated environments.
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AVP, KYC Support and Projects Lead MufgubIndonesia - Jakarta 2mo Lead and support the KYC Governance Team, ensuring operational stability, process efficiency, and regulatory compliance for financial clients.
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Cyber Fraud Analyst SellagroupMilano, Italy $35k–$35k2mo Analyze fraud alerts from monitoring systems, investigate suspicious cases, and design new controls to prevent digital banking fraud.
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KYC Compliance Analyst KastRemote 2mo Verifying client identities, assessing financial risk, and ensuring adherence to anti-money laundering (AML) and regulatory requirements for a financial institution.
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Fraud Analyst, Secured Lending UpstartRemote $116k–$116k2mo First-line fraud detection, investigation, and monitoring for secured lending (HELOC and Auto) business lines, operating at the intersection of fraud, compliance, and AI-powered risk controls.
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Senior Consultant, Financial Crimes - Data Analytics↗ KPMG CanadaToronto, Ontario, Canada $69k–$69k2mo Senior Consultant supporting technology-enabled financial crime engagements, helping clients enhance data and analytics capabilities to mitigate risks like money laundering and sanctions.
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Investigations, Law Enforcement and Engagement Lead StripeUnited Kingdom Locations 2mo Design and execute global engagement strategy with law enforcement and industry working groups to facilitate joint investigations and drive enforcement outcomes against financial crime actors.
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AML Strategy and Governance Senior Manager FanDuelToronto $117k–$117k2mo Design, implement, and enhance AML policies, procedures, and controls for legalized igaming provinces while managing governance and program strategy for FanDuel Canada's Financial Crimes Compliance program.
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Operation Manager, South Korea AirwallexKR - Seoul 2mo Own the South Korea operations function to ensure seamless customer experience and compliance with local regulations.
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Industry Practice Director UiPathRemote 2mo Strategic thought leader and subject matter expert bridging global regulatory frameworks, market trends, and internal product teams to shape enterprise compliance solutions for financial institutions.
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Compliance Analyst - Mexico ArqMexico City 2mo Support local compliance program ensuring adherence to Mexican and international AML/CFT standards by monitoring regulations, conducting investigations, and liaising with regulators.
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Risk & AML Specialist Cermati-ComCentral Jakarta, Jakarta, id 2mo Collect and process risk data, conduct Health Level analysis, perform RCSA & KRI, and execute AML-CFT tasks including KYC/CDD, transaction monitoring, and regulatory reporting.
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AML Oversight Working Student Trading212Berlin 2mo Build and maintain a rigorous Oversight, Quality Control, and Assurance programme for AML/CTF compliance, including transaction monitoring, alert checking, and regulatory reporting.
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AMLCO - Belgium WiseBrussels, be 2mo Lead the 2LOD Financial Crime Oversight team to ensure effective mitigation of financial crime risks through systems and controls for Wise Europe.
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Director, Issuer Risk Value Added Services Specialist seller KBO VisaSA - Riyadh, Saudi Arabia 2mo Director leading sales of Issuing Risk and Identity (RAS) Value-Added Services for card issuers in KBO markets, focusing on fraud prevention, scam detection, and transaction monitoring.
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Senior Trading Anti Fraud Specialist↗ TrazeLimassol, Limassol, Cyprus 2mo Analyze and investigate trading fraud and abuse episodes across global regions to identify risks, mitigate losses, and improve prevention processes for multi-asset trading solutions.
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Manager GuidehouseIN - Chennai 2mo Lead a team of investigators and analysts to review, investigate, and close transaction monitoring alerts related to financial crime and AML.
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Sr. Fraud Analyst BettermentBetterment HQ - New York City $135k–$135k2mo Analytical owner of customer risk rating, KYC, and fraud monitoring models to detect, prevent, and respond to emerging fraud trends.
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Client Onboarding Specialist Bbva99000, EXTRANJERO, Zurich 2mo Review and approve customer onboarding documents, perform KYC/AML due diligence, and guide front office teams on compliance formalities.
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Senior Anti-Fraud Strategy Engineer TencentSingapore-CapitaSky 2mo Develop and iterate end-to-end anti-fraud strategies for overseas advertising networks, covering pre-bid, in-flight, and post-event phases to counter fraud schemes like IVT and click farms.
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