Financial Crime Compliance
2,683 open positions
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Director, Risk Operations BetMGMHoboken, NJ, US 27d Define and drive strategy for Risk Operations teams handling inbound customer contacts and internal workflows to protect players and the company from fraud and regulatory risks.
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Head Client Lifecycle Integrity – Director – Member of Senior Management SwissquoteGland, VD, ch 27d Define strategic direction and operating model for a new Client Lifecycle Integrity department, overseeing private client onboarding, periodic reviews, and AML transaction monitoring with a focus on technology enablement and AI-driven optimization.
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Head of Corporate Investigations OkxNew York City, United States (US) $240k27d Lead a global corporate investigations function to uncover and respond to wrongdoing, fraud, and misconduct against OKX, building cases to prosecutorial standards for recovery and enforcement.
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Senior Manager, Business Compliance & Operation Risks (Private Banking) Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 27d First line of defense for AML/Financial Crime/Fraud risk monitoring, review, and mitigation in Private Banking.
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Client Onboarding Team Lead Julius BaerSingapore 27d Lead a team reviewing and assessing AML/KYC risk for Standard and Medium Risk client relationships in a Private Banking context, ensuring adherence to regulatory requirements.
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Global Investigator (Triage) TRM LabsAPAC 27d First line of operational defense in a crypto disruption pipeline, processing inbound complaints, validating AI outputs, and routing cases to freeze scam proceeds and seize assets.
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Business Mandarin Specialist (Sanctions Operations) WfTAGUIG CITY, 00, PH 27d Interpret and transcribe Chinese-language payment instructions into Wells Fargo payment processing systems to support sanctions screening and regulatory compliance.
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Business Risk Management Specialist LgtSingapore 27d Act as the First Line of Defense to identify and monitor issues in suitability and selling processes, conduct trade monitoring, and analyze employee emails for fraud and policy violations within the Private Banking Front Office.
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Senior Process Associate GuidehouseIN - Chennai 27d Investigate AML transaction monitoring alerts at an L2 level to detect suspicious behavior and prepare SAR-supporting documentation.
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Exjobb: Bedrägeridetektion genom användning av grafstrukturer med dataprogrammeringsmetoder↗ FortnoxLinköping, Östergötland County, Sweden 27d Researching fraud detection methods using graph structures and data programming techniques to identify complex networks of illegal activities in the financial sector.
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Quantitative Modeler Manager - AML UsbankMinneapolis, MN, US $133k27d Manage the development, production, and maintenance of Anti-Money Laundering (AML) transaction monitoring systems and advance the program into sophisticated anomaly detection using machine learning.
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FinCrime Operations Analyst - AML Investigations↗ Wise Australia InvestmentsSão Paulo, SP, BR 84k–94k27d Conduct reviews and make accurate decisions to escalate or discount alerts related to potential sanctions matches and suspicious activity, analyzing transactions, customer data, and account activity.
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Operational Risk Intmd Analyst↗ CitiCiudad de México, DIF, MX 27d Oversees monthly Loss Forecasting, analyzes fraud portfolio performance, and develops diagnostics on fraud behavior to support forecasting and reporting for Citi Corp.
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Global Director of Payment Integrity & Investigations CignaMadrid, Spain 27d Build and advance the Payment Integrity and Investigations capability to protect healthcare affordability, prevent fraud/waste/abuse, and drive financial value across international markets.
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Affiliates Fraud Prevention Analyst HfmLarnaca, Larnaca, Cyprus 27d Monitor affiliate activity, CPA campaigns, and client acquisition channels to identify suspicious patterns, abnormal behaviour, and potential fraud, including fake registrations, incentive abuse, traffic manipulation, and non-genuine acquisitions.
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Senior Analyst, Transfer Agency (AML) NtrsLimerick, Ireland 27d Execute transaction monitoring, screening alerts, and investor documentation reviews to ensure compliance with AML processes and procedures for Northern Trust's wealth management and asset servicing clients.
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Risk Supervisor TalentmanagementsolutionRemote - USA 27d Lead day-to-day operations of the Risk team, overseeing merchant risk monitoring, transaction review, bank account change controls, and portfolio risk oversight to identify, investigate, and mitigate fraud and compliance risks.
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Risk & Compliance Intern AxosHQ - San Diego, CA, US 27d 12-week summer internship providing hands-on experience in regulatory oversight, risk management, and compliance processes within a banking environment.
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Forensic Investigations and Disputes (Director) DeloitteieDublin, IE €111k27d Lead forensic investigations into corporate misconduct, fraud, and accounting irregularities, providing expert witness services and risk management solutions for clients in crisis.
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Senior Analyst (f/m/x) – FinTech and VASP Product Management DbFrankfurt Taunusanlage 12, DE 27d Senior Product Analyst supporting the development and execution of global FinTech and VASP strategy for Deutsche Bank's Corporate Bank.
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Deputy MLRO, Japan RemitlyTokyo, Japan 27d Day-to-day engine of Remitly Japan's compliance and financial crime program, owning regulatory reporting, AML/CFT execution, and sanctions program operations.
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Especialista de Antifraude↗ SwapSão Paulo, SP, BR 27d Fraud prevention specialist for Key Accounts, acting as a consultative focal point to monitor operations, analyze fraud metrics, and drive strategy optimization for high-value clients.
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Fraud Detection Analyst↗ DiDi GlobalCuauhtémoc, DIF, MX 27d Operate credit card transaction alerts, contact cardholders to confirm transaction details, resolve authorization issues, and respond to key loss metrics while maintaining a positive user experience.
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Global Sanctions Manager AirwallexUS - Remote 27d Drive global initiatives to ensure Airwallex successfully navigates economic sanctions as a cross-border financial infrastructure provider.
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Global Financial Crime Screening Optimization & Governance Vice President MorganstanleyDallas, Texas, United States of America $110k–$163k27d Lead the strategy, governance, and optimization of KYC risk-ranking and screening controls (ECRR, Negative News, PEP) using advanced analytics and technology to enhance financial crime detection and regulatory compliance.
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Senior Anti-Money Laundering (AML) Analyst (Analista Sênior de PLD)↗ Stonex GroupSão Paulo, SP, BR 27d Execute and enhance Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF) controls, ensuring compliance with regulations and internal policies.
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Associate - R&C - Financial Crime & Risk Management 5A Genpact6102-G-Romania: Hermes,Dimitrie Pompei Blvd, Bucharest 27d Conduct investigations of suspicious activities to detect money laundering and financial crime by analyzing transactional and customer data.
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Compliance Advisor (w/m/d) AyvensHamburg_NED, DE 27d Ensuring compliance with anti-money laundering, fraud prevention, and regulatory standards across the company's leasing and fleet management operations.
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Specialist KYC Corp MercadoLibreBuenos Aires,Argentina 27d Investigate data registration deviations for individuals and legal entities, design and evolve KYC data quality monitoring rules, and lead process improvement initiatives with Technology and Product teams.
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Administrator/Analyst MufgubIndia - Bengaluru Branch 27d Conducting KYC reviews for branches across APAC, ensuring effective and time-bound completion within required SLAs.
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Spezialist (m/w/d) Compliance/Geldwäsche Investitions- und Förderbank Niedersachsen - NBankRemote 27d Central compliance specialist for anti-money laundering (AML) and counter-terrorist financing (CTF) at a regional development bank in Lower Saxony.
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Spezialist (m/w/d) Geldwäsche, Compliance und Betrugsprävention Banklyn GmbHHagen, Westfalen, NORDRHEIN_WESTFALEN 27d Specialist for money laundering, compliance, and fraud prevention ensuring the bank meets regulatory requirements.
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AVP, Compliance Analytics & Insights - Compliance Systems UobgroupHong Kong (City Area) 27d Lead end-to-end enhancement projects for Compliance systems (AFC, Transaction Monitoring, Payment/Name Screening, CDD) to meet regulatory objectives and improve operational effectiveness.
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Financial Crime Analyst Equity TrusteesMelbourne, Victoria 27d Detect, investigate, and prevent financial crime across operations by monitoring transactions, conducting due diligence, and filing regulatory reports.
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Compliance Analyst EasygoMelbourne Office 27d Review customer accounts and transaction activity, follow assigned cases through to completion, and contribute to regulatory gap analyses for a crypto/gaming platform.
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Investigation Specialist, Sales Abuse Pre Operations-VAR
AmazonIndia
27d
Investigate and eliminate online e-commerce risk related to sales abuse and payment fraud for Amazon's selling partners.
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Mitarbeiter Geldwäschereibekämpfung und Compliance Raiffeisenbank MittelthurgauBerg, Rorschach 28d Ensuring consistent implementation of external and internal AML/CTF regulations and advising staff on compliance matters.
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Analyst, Proactive Investigations, FIR, UK (6 month contract) TideIndia 28d Conduct proactive, intelligence-led financial crime investigations to detect and mitigate risks such as money muling, smurfing, fraud, and terrorist financing for a global FinTech.
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Manager/Senior Manager, Anti Corruption Compliance PHONEPE LIMITEDBangalore, Karnataka 28d Manage and execute the Anti-Corruption Compliance program, overseeing third-party intermediaries (TPIs) and business partners (BPs) for the PhonePe Group.
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FTC - Know Your Client & Client Onboarding Associate SMBCDublin, Leinster, IE €33k–€63k28d Conduct KYC onboarding and periodic reviews in ACCORD, ensuring efficient file processing and adherence to AML/CTF standards for corporate clients.
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Director, Quality Assurance, Compliance Department, Asia Pacific Division - SMBC Sumitomo Mitsui Banking CorporationSingapore, Singapore, SG 28d Lead quality assurance reviews of Compliance Self-Reviews (CSR) and AML Independent Reviews (AMLIR), develop risk-based monitoring programs, and oversee regional assurance across the APAC division.
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Head of Regulatory Operations and Client Onboarding (Fintech) The Edge PartnershipHong Kong, Hong Kong, HK 28d Lead a team of 15 professionals in client onboarding, AML/KYC operations, transaction monitoring, and regulatory investigations for a fintech company.
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Financial Crimes Analyst, Malta Crypto.comRemote 28d Review transaction alerts for digital assets and fiat currency to identify suspicious activity and ensure compliance with AML and sanctions regulations.
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KYC Operations Team Lead - Deactivations WiseHyderabad, in 28d Lead a newly formed team of senior analysts to investigate complex KYC cases, perform enhanced due diligence (EDD), and ensure regulatory compliance for Wise's financial ecosystem.
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Senior Fraud Analyst East West BankEl Monte, CA, US $58k28d Identify, investigate, and mitigate fraudulent activity on the bank's online and mobile banking platforms and services.
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