Financial Crime Compliance
1,254 open positions
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Senior Director EU & ME, MLRO AirwallexNL - Amsterdam 6mo Lead and scale the regional compliance architecture for Europe and the Middle East, ensuring absolute financial crime compliance and control operations while supporting business expansion.
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Acquiring Sponsorship Manager - BIN Sponsorship HuntingtonNew York, NY, US $93k–$93k6mo Manage day-to-day risk oversight, due diligence, and ongoing monitoring for sponsored entities in the merchant acquiring business, including upfront onboarding and annual onsite reviews.
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Senior Process Associate Fraud GuidehouseIN - Chennai 6mo Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity to identify patterns related to payment fraud, identity theft, account takeover, and card fraud.
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External Compliance /Money Laundering Reporting Officer TheapexgroupTrianon, MU 6mo Act as Money Laundering Reporting Officer (MLRO/DMLRO/CO) for regulated client entities in Mauritius, overseeing compliance monitoring, CDD testing, transaction monitoring, and regulatory reporting.
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FinCrime Analyst ArqBuenos Aires 6mo Investigate and respond to financial crime alerts (KYC/KYB discrepancies, PEP/Sanctions, transaction monitoring) to prevent fraud and ensure regulatory compliance.
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Senior FinCrime Analyst Italy Swan.IoMilan, IT 7mo Detect and address financial crime risks (money laundering, fraud, sanctions) for corporate customers in the Italian market, ensuring regulatory compliance and protecting the company's reputation.
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Consultant(e) Forensic, Investigation et Compliance - H/F MazarsLevallois-Perret, IDF, fr 7mo Lead forensic investigations, litigation support, and compliance assessments for clients facing sensitive situations involving fraud, corruption, or financial disputes.
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Business Process Services Analyst Tavana IT ABStockholm, Sweden 8mo Business & AML Risk Analyst performing transaction monitoring, risk assessment, and process improvement to ensure regulatory compliance and operational efficiency in financial risk management.
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Deals | Manager / Consultor Senior Forensic – Granada PwCGranada, ES 8mo Leading forensic investigations, fraud detection, and prevention projects while delivering expert reports for clients.
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Senior Consultant - Risk and Compliance (Financial Crimes) SiaToronto, ON, ca 8mo Design and implement AML and sanctions compliance programs for financial institutions and multinational corporations, conducting risk assessments and investigations.
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Compliance Officer IncardLondon 9mo Perform KYB/KYC reviews, ongoing due diligence, transaction monitoring, and audit support to ensure safe customer onboarding and regulatory compliance for a fintech platform.
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AML (Tech) Analyst/ Sr. Analyst MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT) 9mo Maintain and enhance banking AML systems using NICE Actimize platforms, supporting global offices with system development, testing, and operational support.
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Solutions Architect, Integrations (US/CA) SardineRemote 10mo Manage end-to-end integrations for fraud and compliance products, translating technical requirements into scalable solutions for clients.
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Client Due Diligence Specialist LgtSingapore 10mo Perform due diligence reviews and identify key risks in KYC information for onboarding new client accounts, with a focus on High-risk clients including Politically Exposed Persons.
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Compliance Analytics & Insights Manager UobgroupHo Chi Minh (City Area) 10mo Build and validate Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) models, manage data pipelines for model development, and conduct independent model validation to ensure regulatory compliance.
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Analista de Fraude InetumBogotá, Bogota, co $21600k–$21600k11mo Junior fraud analyst monitoring transactions and managing alerts for BBVA banking operations.
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General Application - Banking Support Activities Natixis-In-PortugalPortugal, Portugal, pt 1y This role covers a broad spectrum of banking support activities including client onboarding, supplier monitoring, sanctions compliance, market surveillance, financial operations, risk management, and contract administration.
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Trade Surveillance Analyst CmcmarketsWarsaw 1y Monitoring client trading activity, investigating suspicious trades, and reporting to regulators to prevent financial crime and revenue loss.
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Senior Assurance Manager RemitlyManila, Phillippines 1y Lead enterprise-level compliance assurance initiatives and internal testing across global regulatory domains to ensure Remitly operates safely and responsibly.
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C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP DbRiyadh 1y Provide compliance and anti-fraud advisory, risk assessments, and regulatory reporting for a bank in Saudi Arabia, serving business units and regulatory authorities.
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Senior Consultant / Manager (all genders) Forensic DeloitteRemote $50k–$50k1y Advise international financial institutions on preventing money laundering and terrorism financing, implementing regulatory requirements, and managing compliance risks.
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AML Refresh - Operations Professional MKTS GhrChicago, US $60k–$60k1y Conducting client due diligence (CDD) and enhanced due diligence (ECDD) for complex jurisdictions and client structures within Global Markets Operations.
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Senior Risk Analyst CoinsTaguig City, Metro Manila, Philippines 1y Identify, analyze, measure, and manage market, liquidity, operational, regulatory, and business continuity risks for a regulated crypto exchange in the Philippines.
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Application Management Specialist IonChisinau 1y Monitoring and analyzing alerts for suspicious or blocked financial transactions, verifying authenticity, and interacting with end clients to resolve issues.
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Customer & Payments Investigation - Credit Analyst Trilingual FR-NL-EN (hybrid) - Future Needs American ExpressNederland 1y Perform analysis, remediation, and refresh activities on customer files to detect unusual and suspicious behavior, ensuring adherence to AML regulations and mitigating financial crime risks.
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Anti Fraud Team Lead Cermati-ComPekanbaru, Riau, id 1y Lead the Anti-fraud & investigation Process within the Credit Risk Team to minimize risk, detect and prevent fraud, and recover losses.
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Internal Auditor (FinCrime)↗ RevolutRemote 1y Internal Auditor specializing in financial crime to support regulatory audits and create efficient risk management processes.
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Filipino-Speaking Back Office Officer XmNicosia 1y Process deposits, withdrawals, and refunds while ensuring compliance with anti-money laundering procedures.
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Background Investigator CertiKEurope / Remote 1y Conduct background interviews and investigations into Web3 project teams to assess transparency and risk levels, culminating in issuing CertiK KYC badges.
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