Financial Crime Compliance
1,354 open positions
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Auditor Riesgo y Cumplimiento PwCManagua, NI 2y Assist clients in developing analytics and technology solutions to detect, monitor, and predict risk, ensuring controls and processes are based on accurate information.
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Associate/Sr. Associate - Voice-Mumbai Wns-Global-ServicesMumbai, Maharashtra, in 2y Associate role focused on financial services operations including AML, KYC, transaction monitoring, fraud, disputes, underwriting, and market research.
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Preferred Small Business ATM Fraud Service; 1st shift GhrNewark, US 3y Resolve multi-product fraud client requests via inbound contact center channels (calls, chats, emails) by identifying needs, recommending solutions, and performing account maintenance.
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Chargé de validation de comptes (H/F) WinamaxParis 3y Verify and validate player identity documents and supporting materials to ensure account reliability and regulatory compliance for an online gaming company.
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Case Analyst (Arabic speaker) BinanceMiddle East & North Africa 3y Handle global law enforcement inquiries, perform blockchain tracing, and assist with AML/CFT compliance and client offboarding.
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Fraud Strategy - Portfolio Manager TsysMILTON KEYNES, , UNITED KINGDOM 3y Manages active credit card fraud cases, oversees investigation processes, and develops policies to detect and resolve fraudulent activity.
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Team Lead Anti-Money Laundering - Italy QontoMilan 5y Lead the day-to-day operations of the AML team in Milan, overseeing task assignment, alert monitoring, and control quality for a growing SME banking platform.
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Paralegal/Legal Assistant – Level II (contract contingent) ProSidian Consulting, LLCVienna, VA, us 10y Paralegal/Legal Assistant supporting a Federal Government Agency Contract focusing on Financial Crimes Enforcement, providing administrative, clerical, and research support for FinCEN program offices.
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?Job Remote $30k–$30k Ensure adherence to AML/CFT regulations, oversee client onboarding and KYC processes, and conduct transaction reviews for a Forex brokerage.
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Risk Manager TabbyRiyadh, KSA Own the end-to-end third-party risk program for a Buy Now, Pay Later (BNPL) ecosystem, ensuring vendor failures do not result in customer checkout failures or regulatory breaches.
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?Job Remote Conduct daily transaction monitoring, sanctions screening, and client due diligence to maintain AML and sanctions framework integrity.
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?Job Remote Process client deposits and withdrawals, monitor transactions for fraud/AML compliance, and manage daily reconciliation and stakeholder communications.
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?Job Conduct compliance reviews, investigative research, and monitoring for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) to ensure regulatory adherence.
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KYC Analyst
PayhawkRemote
Execute customer due diligence and implement KYB/KYC protocols for corporate clients to detect fraud and ensure regulatory compliance.
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?Job Remote Monitor automated fraud systems, review suspicious users, and handle chargebacks for a global payment platform.
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?Job Analyze financial transactions, communicate with clients, and provide customer service to ensure Anti-Money Laundering compliance in the financial services sector.
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?Job Remote $20k–$20k Review, finalize, and submit Suspicious Activity Reports (SARs) to ensure regulatory alignment and identify AML, fraud, and sanctions risks.
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?Job Lead, document, and improve Anti-Money Laundering (AML) processes and controls within a fintech compliance operations team.
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?Job Ensure company compliance with AML rules, conduct client reviews and due diligence, and perform negative database screening.
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?Job Manage the end-to-end onboarding journey for corporate clients, acting as the first line of defense in the KYB/AML process.
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?Job Monitor payment and crypto activity to identify suspicious patterns, fraud risks, and operational vulnerabilities in a MiCA-regulated environment.
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?Job Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud alerts, and assess financial crime risks using AI and automation.
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Payments Risk Manager
WhopRemote
$100k–$130k
Monitor transaction activity and merchant behavior across card and alternative payment rails to detect fraud and abuse while enabling business expansion.
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?Job Develop, maintain, and deliver training programs and quality assurance support for Financial Crime Operations teams to ensure consistent application of AML, KYC, and sanctions controls.
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Fraud Analyst, Uganda SunkingKampala, Uganda Investigate and handle fraud or suspicious issues (tampering, identity theft, impersonation, scams) within the business and provide strategic directions through professional reports.
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?Job Supporting the Head of AML to ensure full compliance with laws and regulations, preventing financial crimes, and mitigating associated risks within a licensed Electronic Money Institution.
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?Job Remote Process client deposits and withdrawals, monitor transactions for fraud/AML compliance, and manage daily payment reconciliations.
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?Job Remote Senior analyst conducting end-to-end corporate due diligence (KYB) and risk-based onboarding for business clients in a fintech environment.
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?Job Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks.
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?Job Prepare and submit Suspicious Activity Reports (SARs), conduct investigative research on alerts, and execute components of the AML monitoring programme to ensure regulatory compliance.
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?Job Monitor and analyze client transactions to identify and investigate suspicious activities indicating money laundering, fraud, or other financial crimes.
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?Job Processing new client account openings, reviewing existing accounts, monitoring transactions for fraud/risk, and handling deposit/withdrawal requests for online casino and sportsbook partners.
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?Job Conducting thorough background checks on new clients and monitoring existing customers to ensure regulatory compliance.
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?Job Act as alternate AMLRO and Compliance Officer to the Head of Compliance & AML, serving as the primary point of contact with CySEC and MOKAS/FIU Cyprus.
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?Job Evaluate and onboard new merchants for acquiring services, ensuring compliance with regulatory and Card Scheme standards.
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?Job Lead and develop the Anti-Fraud function, overseeing Onboarding, Payments, and CPA Fraud teams to mitigate fraud risks across the customer lifecycle.
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?Job Monitor payment activity, identify fraudulent transactions, manage chargeback cases, and reduce financial/compliance risks in payment operations.
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?Job Remote Senior compliance partner and trusted deputy for the Alternate Anti-Money Laundering Compliance Officer (Alternate AMLCO), strengthening the Second Line Compliance function in Cyprus.
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?Job Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks.
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?Job Conduct enhanced due diligence, monitor transactions, and investigate alerts to prevent money laundering, terrorism financing, and fraud for high-net-worth clients.
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?Job Verify player identities and conduct risk assessments to prevent fraud, money laundering, and underage gambling in the iGaming industry.
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?Job Lead merchant onboarding and compliance verification for global payment transactions.
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