Financial Crime Compliance
2,683 open positions
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Fraud Activity Agent (German-speaking) - On-site BM01 Concentrix SpainBarcelona 22k26d Investigate and verify suspicious fraud cases for clients in the Tech industry by collecting documentation and managing case resolution.
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Compliance Officer PayoneerMexico 26d Lead and manage the AML/CFT compliance program for Payoneer Mexico as a designated Compliance Officer and Money Laundering Reporting Officer (MLRO) for a regulated electronic payment institution.
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Investigations Manager MicrosoftUnited States, Washington, Redmond 26d Investigate allegations of business misconduct and policy violations, including fraud and corruption, by gathering facts, conducting interviews, and preparing reports for legal counsel.
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Investigation Specialist, Sales Abuse Pre Operations-VAR
AmazonHyderabad, Telangana
26d
Investigate and eliminate online ecommerce risk for sellers and partners using analytics and judgment.
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Director, Corporate Compliance Investigation FWD Group Management Holdings LimitedHong Kong, Hong Kong, HK 26d Lead and manage the Investigation Team to oversee fraud and misconduct investigations, coordinate with regulators and law enforcement, and maintain investigation records and databases.
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Senior Fraud QA and Enablement Analyst TripActionsBengaluru 26d Establish and maintain robust QA frameworks, audit analyst transaction decisions, and drive operational enablement for a 24x7 fraud operations team.
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Operations - KYC/Client Onboarding ICBC International Holdings LimitedHong Kong, Hong Kong, HK 26d Perform due diligence, name screening, and data entry for new client onboarding in investment banks, securities firms, or private banks.
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CDD Risk Analyst, Customer Onboarding AdyenAmsterdam 26d Conduct end-to-end onboarding for enterprise merchant accounts, performing enhanced due diligence, KYC checks, and anti-money laundering risk assessments to ensure regulatory compliance.
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Payment Business Risk and Resilience Lead, Vice President State Street CorporationQuincy, MA, US $110k–$189k26d Strategic leader to establish integrated governance and manage the transition to a sustainable business-as-usual operating model for Payments Risk and Resiliency Programs, covering anomaly detection, end-to-end payment traceability, and SWIFT resiliency.
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Global AML/KYC Vice President MUFG Bank, Ltd.Irving, TX, US 26d Subject-matter expert for Global KYC requirements, risk rating methodologies, and AML/KYC screening within the Global Financial Crimes Department.
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Compliance Operations Engineer und Application Specialist Vontobel Holding AGDüsseldorf, Nordrhein-Westfalen, DE 26d Operate, monitor, and optimize critical AML and compliance platforms, including sanctions and adverse-media screening solutions, using analytics and AI tools.
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AML & Financial Crime Analyst - Associate-level (m/w/d) Sumitomo Mitsui Financial Group, Inc.Düsseldorf, Nordrhein-Westfalen, DE €48k26d Conduct Customer Due Diligence, risk assessments, and Enhanced Due Diligence for new and existing customers to prevent financial crimes and ensure regulatory compliance.
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Compliance Senior Manager- AML Fraud Investigations WiseNew York, us 26d Senior Manager responsible for mitigating financial crime risks, overseeing AML and Fraud investigations, and shaping the strategic direction of the compliance program for Wise's North American operations.
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Global Head of AML Program, UK (Second Line of Defense) TsysLONDON, , UNITED KINGDOM 26d Senior Financial Crime leader providing independent Second Line of Defense oversight, governance, and advisory support for AML, CTF, sanctions, and broader financial crime risk management across the UK business.
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Analyst - APAC India KYC MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 26d Analyst responsible for assessing high-risk client profiles, analyzing transactional activity, and investigating alerts related to AML, ABC, KYC, and sanctions to prevent financial crimes.
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Compliance-AML Analyst↗ NetspendAustin, TX, US 26d Conduct investigative research and regulatory compliance reviews to detect, investigate, and mitigate financial crimes including money laundering and terrorist financing.
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Sachbearbeiter Embargos & Sanktionen (m/w/d) DIS AG GermanyRemote 26d Monitoring embargoes and sanctions within international payments, analyzing fraud cases, and assessing cross-border transactions for a credit institution.
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Collections Manager↗ Freestar Financial Credit UnionNew Baltimore, MI, US 26d Lead a team in Repayment Solutions, overseeing collections, loss mitigation, fraud prevention, dispute resolution, and risk management for a credit union.
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PHYSICAL SECURITY ASSOCIATE I MX 1 BbvaChihuahua, Chihuahua, 31000, MX 26d Financial crime prevention and investigation professional focused on anti-money laundering (AML) and counter-terrorist financing (CTF) analysis.
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Quality Assurance Analyst - Automotive Finance, Anjou, QC↗ ScotiabankAnjou, QC, CA 26d Ensures documentation and system processes are supported by policy and procedure; completes regular compliance and risk assessments for Lending and CDLSI on booked loans and worked accounts; identifies control weaknesses and compliance error trends to develop…
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VP, Team Lead, Financial Crime Advisory - AML DbsOne Island East, HK 26d Advise business units on AML and sanctions risks, review flagged exceptions, and support high-risk client onboarding and periodic reviews.
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Deposit Operations Specialist AxosHQ - San Diego, CA, US $42k26d Reviews, investigates, and actions potential fraud cases and alerts to mitigate loss; monitors and arranges recovery of losses incurred by fraudulent activities.
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Fraud Governance Analyst SantanderCDMX, MX 26d Support the execution and strengthening of the Fraud Prevention Governance framework by tracking regulatory obligations, audits, controls, policies, procedures, committees, and action plans.
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Sr. BRCM Analyst UobgroupJakarta Pusat (City Area), ID 26d Ensure compliance with regulatory requirements including financial crime, anti-money laundering, anti-bribery, corruption, data privacy, and sanctions through KYC, client due diligence, and account monitoring.
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Deputy Compliance Officer (w/m/d) AyvensHamburg_NED, DE 26d Deputy Compliance Officer supporting the Senior Compliance Lead in ensuring regulatory requirements, optimizing internal policies, and coordinating reporting for anti-money laundering, fraud prevention, and sanctions at Ayvens' Hamburg locations.
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Sr. Payments Risk Analyst VeloraRemote CA$90k–CA$125k26d Own fraud and risk for Aplos Pay, handling day-to-day transaction monitoring, investigating suspicious activity, and designing detection rules to scale with payment volume.
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Specialist - Process Analytics - FCRM 4B Genpact1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon 26d Monitor transactions and analyze data to identify potential fraudulent activities; develop and implement fraud prevention strategies and controls.
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AML/CFT & Fraud Analyst - Internship BitstackParis 26d Intern contributing to the day-to-day implementation of an AML/CFT and fraud prevention framework for a crypto-asset service provider.
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Senior Manager Horizon Threat Detection (Financial Crime & Fraud Operations) Bendigo BankMelbourne, Victoria 26d Senior Manager leading horizon scanning and forward-looking financial crime intelligence to anticipate emerging threats before they impact the bank.
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Team Manager- Financial Crime Westpac GroupParramatta, New South Wales 26d Lead a Financial Crime team through significant Anti-Money Laundering and Counter Terrorism Financing regulatory changes.
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Manager Financial Crime Risk (12-month Role) Commonwealth-Bank-Of-AustraliaPerth, Western Australia 26d Design and implement financial crime risk controls to ensure compliance with AML/CTF, Sanctions, and ABC policies while managing risk for new and changing business processes.
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Consultant Expérimenté en Investigation et Litiges | CDI | H/F PricewaterhouseCoopersFrance 26d Investigate fraud and financial disputes, assess financial impacts, and produce reports for courts.
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Deployment Strategist - Crypto Investigations ChainalysisFrance 26d Support public-sector customers in France (law enforcement, intelligence) by conducting blockchain investigations using Chainalysis tools to turn data into practical results.
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Legal Associate NIYEAHMAAhmedabad, Gujarat 27d Deliver anti-money laundering (AML) and counter-terrorist financing (CTF) consulting work, including policy design, client reviews, risk assessments, and regulatory reporting.
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Spécialiste en sécurité – Fraude numérique UbisoftMontreal, QC, ca 27d Detect, understand, and reduce large-scale digital fraud to protect players and platforms.
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Encargado antilavado de dinero PLD Giro automotriz Grupo platinoVenustiano Carranza, Ciudad de México 27d Managing anti-money laundering (AML) and Financial Transaction Declaration (PLD) compliance for the automotive sector.
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MLRO CorpayDublin, Leinster, IE 27d Operate an effective anti-money laundering (AML), countering the financing of terrorism (CFT), and financial sanctions framework for Corpay's Alpha FX division in Ireland.
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Financial Crimes Investigator (Entry Level) AML RightSourceHighland, CA, US $40k–$42k27d Review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance for financial institutions.
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