Financial Crime Compliance
2,683 open positions
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SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract) TideIndia 28d Collate and evaluate internal reports to write comprehensive Suspicious Activity Report (SAR) submissions to Law Enforcement Agencies and support proactive financial crime investigations.
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Associate Director, Payments & Cash Management Risk (First Line) - Institutional Profusion GroupMelbourne, New South Wales 28d First line risk professional providing independent advice and constructive challenge on non-financial risks for a major payments and cash management franchise in Transaction Banking.
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Risk & Compliance Officer (AML/CTF) People2People AU SFVictoria 28d Develop, implement, and maintain the firm's compliance framework with a focus on AML/CTF obligations, governance, and risk management.
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Fraud & Scams Contact Centre Officers - Multiple Positions Kennedy ReidSydney, New South Wales $94k28d Supporting customers who have experienced or may be at risk of fraudulent activity, scams, or unauthorised transactions in a banking contact centre.
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- Regional Client Onboarding Manager – International Corporate Bank RevUp ConsultingSingapore, Singapore, SG 28d Lead regional KYC and Client Due Diligence activities covering client onboarding across multiple markets.
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Operation Officer/Assistant Operation Manager Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 28d Support data quality, account closure, and onboarding risk assessment in compliance with AML requirements.
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Technical Business Systems Analyst - Anti-Fraud Investigation↗ FukuSingapore, S00, SG 28d Lead end-to-end delivery of complex investigation features and design seamless client journeys for a CFD brokerage's anti-fraud ecosystem.
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Specialist, Know Your Customer, SME Banking DbsOne Island East, HK 28d Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) reviews for corporate clients to manage AML risk and ensure regulatory compliance.
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Compliance-Manager/in Deloitte Services Wirtschaftsprüfungs GmbHWien,Innere Stadt, WIEN €44k28d Advise international financial institutions on preventing money laundering and terrorist financing, implement regulatory requirements, and conduct risk analysis.
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Global AML/KYC Vice President MufgubIrving, TX, US $120k28d Subject-matter expert for Global KYC requirements, Customer Risk Rating Methodology, Product Risk Rating Methodology, Financial Crimes Geographic Risk Ratings, and AML/KYC Screening within the Global Financial Crimes Department.
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Administration Assistant - UK AML Operations Team↗ American ExpressBrighton, ENG, GB 28d Administrative support for the UK AML Operations Team, assisting Managers, DMLRO, and Compliance Analysts with day-to-day tasks.
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AML Analyst TheapexgroupLondon, Aldersgate Street, GB 28d Conduct customer due diligence (CDD), ongoing monitoring, and client enquiries to support UK regulatory compliance and financial crime standards.
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Counter Fraud Assistant Manager UkgranttLondon, GB 28d Manage proactive counter fraud portfolios, lead fraud risk assessments, conduct investigations, and deliver training for public sector bodies (NHS) and private clients.
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Risk Consulting Senior Associate - Investigations & Disputes RsmGurugram, IN 28d Senior Associate conducting investigative due diligence, integrity checks, AML/KYC, and forensic technology analysis for private equity, M&A, and compliance teams.
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Junior AFC Assistant (m/w/d) DIS AG GermanyRemote 28d Junior AFC Assistant supporting the analysis of alerts and suspicious cases, documenting results, creating reports, and examining communication data for anomalies within an Anti-Financial Crime (AFC) team.
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Ops Professional – Investigations Analyst Manager GhrJacksonville, US 28d Lead, coach, and develop a team of Investigations Analysts to oversee investigative quality, productivity, and risk management while ensuring adherence to regulatory requirements.
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Contact Center Fraud Representative - Onsite Hoover, AL RegionsHoover, AL - Riverchase Operations Center (Birmingham, AL), US $36k28d Responds to customer inquiries and complaints regarding fraud, determining resolution methods to ensure customer satisfaction and adherence to company policies.
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Risk Assurance - AML Associate PwCLuxembourg 28d Associate in Risk Assurance Compliance & Analytics supporting AML/CFT frameworks and risk management practices for financial services clients.
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MLRO CorpayDublin - Cross Border, IE 28d Lead anti-money laundering (AML), countering the financing of terrorism (CFT), and financial sanctions framework for Corpay's Alpha FX division in Ireland, focusing on suspicious activity investigations, regulatory reporting, and risk oversight.
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Machine Learning Engineer - Strategic Data Solutions (Compliance) AppleShanghai, China 28d Design, build, and maintain next-generation compliance services to mitigate monetary losses and ensure financial crimes regulatory compliance across Apple's programs.
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Onboarding Analyst VFX FinancialLondon, GB 28d Conduct KYC, due diligence, and risk assessments to ensure secure client activation and regulatory compliance for a global client portfolio.
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Payment Business Risk and Resilience Lead, Vice President StatestreetQuincy, Massachusetts, US $110k28d Lead the business execution of Payments Risk and Resiliency Programs, focusing on payment anomaly detection, end-to-end payment traceability, and SWIFT resiliency.
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Global Financial Crimes Sanctions Compliance Officer Vice President MsDallas, Texas, United States of America $110k28d Strategic owner and subject matter expert for sanctions screening controls related to cryptocurrency, digital assets, and blockchain activity, establishing an end-to-end audit-ready operating model.
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Director, Fraud Analytics & Risk Management ManulifeToronto, Ontario, CA 28d Lead the bank's fraud analytics and intelligence capabilities to proactively identify, detect, and mitigate financial crime across all banking products and channels.
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CDD High Risk Vertical Analyst TsysLONDON, , UNITED KINGDOM 28d Perform due diligence reviews and manage risk across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission, and Payment Facilitators.
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Transaction Monitoring Analyst OfxSydney, New South Wales 28d Review transaction monitoring alerts and investigate financial crime activities including fraud, money laundering, and terrorist financing to protect the company and meet regulatory obligations.
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Enhanced Due Diligence Investigations Analyst GustoDenver, CO - Hybrid $89k28d Senior Enhanced Due Diligence (EDD) Investigations Analyst conducting complex risk assessments for high-risk customers to identify and mitigate financial crime and regulatory risks.
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Compliance Operations Associate - São Paulo (Hybrid) ClaraSão Paulo 28d Hands-on Compliance Operations Associate supporting customer onboarding, ongoing reviews, and AML/CFT agenda across Brazil, Mexico, and Colombia.
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Transaction Monitoring Lead UnlimitLimassol 28d Lead and grow the transaction monitoring function for acquiring and issuing, managing teams and building monitoring capabilities to prevent fraud and manage portfolio-level risk.
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Sanctions Advisor SoFiFL - Jacksonville 29d Provide specialized second-line-of-defense sanctions compliance services across the SoFi Enterprise, including SoFi Bank, N.A., SoFi Securities, LLC, and the technology platform, ensuring the sanctions compliance program keeps pace with expansion into digital…
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Payments Operations Manager Medtech Limited NZPenrose, Auckland City 29d Execute and ensure compliance of a new Payments business (Medeor) for medical practices and pharmacies in New Zealand and Australia, managing deployment, supplier networks, and risk policies.
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Risk Services Specialist 80 - 100% Viseca Card Services AGRemote 29d Design innovative solutions to detect fraud risks early and protect customers and the company.
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Principal - Regulatory Compliance & Deputy MLRO - Singapore NiumSingapore 29d Deputy Money Laundering Reporting Officer (MLRO) responsible for regulatory compliance, client onboarding, transaction monitoring, and detection/prevention of financial crime including money laundering and terrorist financing.
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Ant International-AML Compliance Officer / Deputy MLRO-Z40 SG Ant Technology Group Co., Ltd.Singapore, Singapore, SG 29d Deputy Money Laundering Reporting Officer supporting the MLRO in developing, maintaining, and implementing the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programme for a Singapore Major Payment Institution.
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Business Analyst - Tieto Banktech (m/f/d) TietoFyllingsdalen, no 29d Translate customer, business, regulatory, and operational needs into clear, testable, and traceable requirements for identity, fraud prevention, and anti-money laundering solutions.
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Partner Risk Assessment Specialist WiseSingapore, sg 29d Onboard banks and online platforms, assessing their compliance policies and producing risk memos to determine partner risk.
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Compliance Officer, Financial Crime, Compliance CITIC CLSASingapore, Singapore, SG 29d Support financial crime prevention for CITIC CLSA Singapore entities across all business lines, including institutional equities, investment banking, derivatives, and asset management.
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Transaction Review Lead BunqAmsterdam, Noord-Holland 29d Lead the unified Transaction Review team to own bunq's line against money laundering, terrorist financing, and sanctions evasion across Transaction Filtering and Monitoring.
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Customer Due Diligence Associate FalconXMalta 29d Conduct customer due diligence, enhanced due diligence (EDD), and sanctions screening for institutional clients and counterparties in the digital asset sector.
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Fraud Technology Partner CleafyMéxico 29d On-site expert embedded with a strategic tier-1 banking client in Mexico to strengthen threat detection, response capabilities, and translate platform data into actionable recommendations.
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KYC Analyst Robert Half SingaporeSingapore, Singapore, SG 29d Conduct customer due diligence (CDD), review client documentation, and ensure compliance with regulatory and internal AML/KYC requirements for new and existing clients.
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Sr. Sanctions Manager VisaGB - London, United Kingdom 29d Senior Sanctions Manager providing sanctions advisory oversight to Visa's CMS businesses globally, identifying and managing sanctions-related risks, and ensuring alignment with the sanctions compliance framework.
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Junior Compliance Operations Specialist SolidgateKyiv 29d Perform merchant due diligence, KYC/KYB checks, and sanctions/AML screening to ensure compliance for Solidgate's payment orchestration platform.
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