Financial Crime Compliance
2,683 open positions
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Internal Audit Manager WiseSingapore, sg 23d Lead financial crime internal audits for a global FinCrime team, focusing on governance, risk management, and internal controls within a regulated fintech environment.
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Payment Monitoring Specialist FxProYpsonas 23d Monitor client deposits and withdrawals across payment service providers (PSPs), acquirers, and payment channels to ensure smooth, compliant payment flows.
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Wealth Transaction Monitoring Lead Analyst, Vice President State Street CorporationBoston, MA, US 23d Design and deploy suspicious activity monitoring models for broker-dealer customers, brokerage accounts, securities activity, and cash movements to mitigate financial crime risks.
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Manager- KYC Specialist KPMG-AustraliaMelbourne, VIC, au 23d Manage KYC, AML, and CDD reviews for new and existing clients, conducting risk assessments, sanctions/PEP screening, and enhanced due diligence for complex matters.
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Senior Consultant, Blockchain and Digital Assets – Technology Consulting FticonsultingHouston, TX, US $116k–$152k23d Execute technical investigations including blockchain analytics, fund flow tracing, and data analysis for complex blockchain and digital assets engagements.
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(Senior) AML Manager (m/w/d) CENTRIO Partners AdvisoryRemote 23d Analyze and investigate AML cases, conduct KYC due diligence, and monitor transactions for money laundering, terrorism financing, and sanctions risks.
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Fraud Prevention Analyst BinanceRemote 23d Monitor and investigate suspicious transactions and accounts within the Pix ecosystem to prevent fraud and money laundering.
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Mitarbeiter Embargo- und Sanktionskontrolle (m/w/d) DIS AG GermanyRemote 23d Reviewing and processing payment transactions for compliance with embargoes and sanctions.
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Securities & Derivatives Analyst - BOGOTA↗ CitiBogotá, CUN, CO 23d Review, investigate, and escalate sanctions alerts for securities, FX, payments, and derivatives transactions to ensure compliance.
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Americas AFC Risk Appetite Reporting - Vice President DbNew York, 1 Columbus Circle, US $125k23d Lead production, oversight, and continuous improvement of Anti-Financial Crime (AFC) risk appetite reporting for senior management and governance committees.
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Junior Compliance & AML Officer TickmillLimassol, Cyprus 23d Monitor company activities (websites, communications, processes) for compliance issues, conduct KYC/AML checks, and investigate suspicious activity alerts.
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Quality Control Analyst TsysLONDON, , UNITED KINGDOM 23d Conduct comprehensive reviews of customer identification documents, design and execute control testing for automated CDD workflows, and prepare detailed QC reports for senior management and regulatory bodies.
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Director, AML & Financial Crimes – Enterprise Fraud Governance RaymondjamesSaint Petersburg, Florida - United States 23d Develop, administer, and lead the Fraud Governance pillar of the firm's global Fraud Risk Management program, shaping enterprise fraud risk governance frameworks and driving strategy, policies, and standards.
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Manager, Risk Management MastercardToronto, Canada CA$109k–CA$158k23d Provide Second Line oversight and challenge for BVNK financial risk exposures, including credit, settlement, counterparty, collateral, and related digital assets activity.
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Anti Financial Crime & Operations Analyst UobgroupKuala Lumpur (City Area), MY 23d Perform Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Financial Crime (AFC) activities to ensure regulatory compliance and mitigate financial crime risks.
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Compliance Counsel (m/w/d)*↗ Munich ReMünchen, BY, DE 23d Establish and develop Munich Re's future Group Anti-Money Laundering (AML) function, shaping governance, processes, and risk assessments across the group.
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Customer Engagement Consultant – Fraud Solutions TransunionChicago, Illinois, US 23d Build customer confidence and lead initiatives for fraud and identity platforms by providing operational support, managing projects, and resolving technical issues.
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EMEIA Fraud Manager - Apple Wallet, Payments & Commerce AppleLondon, United Kingdom 23d Manage and execute risk and fraud prevention measures for Apple Pay and Apple Wallet platforms across the EMEIA region, serving as the primary contact for partners including banks, transit operators, and payment networks.
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Fraud Specialist PatreonPorto 23d Investigate suspicious account activities, review fraud cases using internal/external tools, and recommend actions to protect Patreon's creator platform.
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Especialista em Antifraude Transacional↗ Genial InvestimentosSão Paulo, São Paulo, Brazil 23d Design, calibrate, and evolve transactional fraud detection rules for Pix, TED, DICT, MED, and SPI payment methods.
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Compliance Analyst (Transaction Monitoring) SokinSydney, New South Wales 23d Monitor customer transactions, investigate suspicious activity, and identify financial crime risks including money laundering, terrorist financing, sanctions, and fraud.
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Senior Specialist, External Dispute Resolution ElmoMascot, New South Wales 23d Manage complex escalated complaints and external dispute matters, ensuring fair and well-reasoned customer outcomes for Bank Australia.
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Scam Specialist
LatitudeMelbourne, Melbourne Region
24d
Investigate scam-related matters, resolve fraud and dispute claims, and support vulnerable customers impacted by scam activity to minimize losses and ensure regulatory compliance.
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AML COMPLIANCE MANAGER (Fiduciario- Financiamiento-Arrendamiento) (Cuauhtémoc, Ciudad de México) BbvaCuauhtémoc, Ciudad de México 24d Ensure internal control systems for trust and financial leasing units comply with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, mitigating risks and validating high-risk client due diligence.
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Deployment Strategist, Eastern Europe Trm-LabsEMEA 24d Trusted advisor and deployment strategist for crypto businesses and financial institutions, enabling them to trace illicit funds, operationalize compliance, and disrupt financial crime using TRM's AI-powered platform.
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KYC Analyst ? Divisione Private Bank Adecco ItaliaProvincia di Milano, Lombardia €33k24d Support client onboarding and risk profile reviews for the Private Bank division in line with regulatory compliance.
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Scam Specialist
LatitudeMelbourne, Victoria
24d
Investigate scam-related matters, resolve fraud and dispute claims, and support vulnerable customers impacted by scam activity to minimize losses and ensure regulatory compliance.
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Customer Service Agent - Regulatory Operational Management (ROM) ERGO InsuranceBrussel (Regio), België 24d Customer Service Agent for Regulatory Operational Management (ROM) team, serving as the first line of defense for Anti-Money Laundering (AML) and Know Your Customer (KYC) policies, handling operational tasks for CRS/FATCA regulations and data protection.
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Assistant Manager - FCU Credit Saison IndiaIndore, Madhya Pradesh 25d Safeguard the organization against financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations by overseeing monitoring operations and leading investigations.
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Primary or Senior Investigator Serious Fraud OfficeThorndon, Wellington 25d Investigate and prosecute serious or complex financial crimes including investment fraud, procurement fraud, mortgage fraud, and bribery.
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Primary or Senior Investigating Lawyer New Zealand GovernmentWairarapa, North Island 25d Investigating lawyer conducting complex financial crime investigations and prosecutions in New Zealand.
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Praktikum (d/m/w) im Bereich Strategic Transformation & CAO for C&AFC, Team Content Management & Engagement im Chief Operating Office für Compliance & Anti-Financial Crime (COO C&AFC) 2027 Deutsche Bank AGFrankfurt am Main, Hessen 25d Internship supporting the creation of strategic documents and communication initiatives for the Chief Operating Office of Compliance & Anti-Financial Crime.
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Manager, Enterprise AML Examinations CIBCChicago, IL, US $104k–$122k25d Design and execute risk-based examinations to assess the adequacy and operating effectiveness of AML/ATF, sanctions, and regulatory compliance controls across the bank.
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AFC Operations Intern (f/m/d) Upvest GmbHBerlin 25d Execute first-line-of-defense Anti-Financial Crime (AFC) processes including PEP/Sanctions screening, KYB checks, and transaction monitoring to safeguard the platform and clients.
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Compliance Officer | AML / KYC / CDD | 3+ Years’ Experience (CL-OC-56)↗ Nat and Nat Search Pte. Ltd.Singapore, S00, SG 25d Manage end-to-end KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews for a global customer base.
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Audit Director↗ Trevose Partners Executive Pte. LimitedSingapore, S00, SG 25d Lead independent assurance of financial crime technology, Financial Crime and Surveillance Operations (FCSO), and data management within a global financial institution.
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Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance↗ UobSingapore, Singapore 25d Lead the transformation of AML Transaction Monitoring (TM) from a rules-based framework to a next-generation, analytics augmented surveillance capability at a Group level.
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Client Service Representative MufgubLos Angeles, CA, US 25d Manage receipt and delivery of highest risk transactions, providing technical guidance to BPO providers for Collections and Commercial Letters of Credit.
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Compliance Analyst EasygoMelbourne, Victoria 25d Support day-to-day compliance operations and help the business balance regulatory obligations with commercial priorities across multiple jurisdictions for a crypto and online gaming platform.
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Customer Due Diligence Manager MUFG Pension & Market ServicesDocklands, Victoria 25d Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to identify and mitigate financial crime risks across the customer lifecycle.
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Director, Compliance, AMLCO Western UnionSydney, New South Wales 25d Lead the Australian AML/CTF compliance function and serve as the formally appointed Money Laundering Reporting Officer (MLRO) for WUFSA, ensuring adherence to Australian regulatory frameworks and managing financial crime risks across the business.
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Compliance Associate PaxosRemote - United States 26d Monitor blockchain activity for Paxos stablecoins, conduct financial crime investigations, and support regulatory reporting.
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