Financial Crime Compliance
2,686 open positions
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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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Fraud Link Analysis Strategy & Operations MsAlpharetta, Georgia, United States of America 29d Lead the operational execution and strategic development of fraud link analysis capabilities using graph analytics to identify, investigate, and mitigate complex fraud patterns.
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Chargeback & Investigations Manager↗ DiDi GlobalCuauhtémoc, DIF, MX 29d Lead operational leadership for the local Chargeback & Fraud Investigations team, overseeing end-to-end card issuer dispute processing, fraud investigations, representment, and arbitration proceedings.
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Head of Compliance↗ RevolutRemote 29d Providing oversight of regulatory compliance and financial crime (AML, CTF, sanctions, fraud) to maintain global control standards and ensure alignment with regulatory requirements.
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GFC Investigations Analyst GhrNewark, US 29d Conduct financial crime investigations to identify, assess, and escalate potentially suspicious activity, including analyzing complex customer and transactional information and completing Suspicious Activity Reports (SARs).
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KYC Analyst MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 29d Execute daily KYC production workflows, manage client onboarding files, and identify suspicious activities to ensure compliance.
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Consultant Expérimenté en Investigation et Litiges | CDI | H/F PwCNeuilly-sur-Seine, FR 29d Investigate fraud and assess financial impacts in litigation cases for courts.
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Banking Investigations & Risk Specialist MorganstanleyBudapest, Budapest, Hungary 29d Investigate complex consumer banking complaints, lending matters, and regulatory issues to determine root causes and deliver fair outcomes.
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Senior Director - Ecosystem Risk & Integrity - Participant Consultations CapitaloneMcLean, VA, US $217k29d Architect data-driven strategies to mitigate fraud, maximize authorization rates, and reduce chargeback exposure for global payment network participants.
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AML Analyst↗ Changegroup SpainRemote 29d Investigate potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour within the Financial Crime Monitoring Unit.
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Junior AML Sachbearbeiter (m/w/d) DIS AG GermanyRemote 29d Review and analyze alerts from AML and compliance systems, document and track suspicious cases, and support the implementation of regulatory requirements.
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Financial Crime Operations Analyst ShieldpayLondon, GB 29d Conduct sanctions screening, transaction monitoring, and due diligence to detect financial crime risks and ensure regulatory compliance.
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Product GTM Lead, AML & TM↗ SumsubRemote 29d Drive global scale, strategy, and market dominance for AML & TM solutions, acting as the primary strategic and commercial authority for the product ecosystem.
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Payment Anomaly Detection Lead Business Analyst - Assistant Vice President StatestreetQuincy, Massachusetts, US $90k29d Lead business delivery and operational management of a Payment Anomaly Detection capability to identify unusual payments and protect straight-through processing.
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Client Documentation Services Officer JuliusbaerHong Kong 29d Review client name screening results, perform first-level risk assessments, and manage escalation of potential or true hits for further investigation within banking compliance standards.
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Compliance Officer↗ EricssonLondon, ENG, GB 29d Lead end-to-end compliance and integrity risk assessments across countries, business units, and functions, including planning, stakeholder interviews, transaction testing, data analysis, and reporting.
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Sr. Director, PayPal UK Chief Risk Officer PayPalLondon, County London, England, United Kingdom 29d Senior Director providing independent Second Line of Defense oversight, governance, and strategy for PayPal UK's risk profile, regulatory compliance, and customer fund safeguarding.
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KYC Officer TheapexgroupSofia, BG 29d Guide clients through account opening, conduct AML/KYC checks, and perform risk assessments to ensure compliance with EU standards.
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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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Manager - Financial Crime↗ Aptia GroupMH, IN 29d Develop and enforce financial crime policies, procedures, and frameworks to manage AML, sanctions, and fraud risks across the organization.
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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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AML Expert SellagroupMilano, Italy €39k29d Senior AML Expert responsible for analyzing AML/CFT regulations, updating internal policies, and coordinating compliance across the Sella Group.
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Director, Verification Program and AML Controls RemitlySeattle, Washington United States $196k–$245k29d Lead the Verification program, analytics, and control test teams to design and manage Authentication, Onboarding, and Financial Crime Controls across products and geographies.
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Financial Crime Surveillance Analyst Ethos Beath Chapman - AustraliaSydney, Sydney Region 29d Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML investigations, and transaction monitoring to protect the organization from financial crime risks.
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Senior Strategic Program Lead, GFCO CoinbaseUS - Remote Zone 1 (Job Requisitions Only) $131k29d End-to-end owner of complex financial crimes compliance program verticals (e.g., SAM/CAR automation, EDD, Complaints) ensuring regulatory soundness and operational efficiency.
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CDD Risk Analyst, Reviews AdyenChicago $85k29d Perform enhanced due diligence (CDD/EDD) and KYC reviews to assess anti-money laundering risks for merchants in the payments industry.
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VP of Financial Crime Capital.ComLondon, England, United Kingdom 29d Own first-line financial crime strategy and operations across onboarding, due diligence, screening, fraud, transaction monitoring, and investigations for a global trading platform.
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Financial Crimes Investigator, Luxembourg StripeLuxembourg Locations 29d Second-line-of-defence financial crime investigator overseeing high-risk casework, regulatory reporting, and risk decisions for a stablecoin payments platform in Luxembourg.
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Vice President, Customer Engagement and Performance - Asia Pacific Franchise MastercardSingapore 1mo Define strategy and execute customer engagement for fraud, compliance, and risk management across the Asia Pacific region to optimize institutional processes and ensure payment security.
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Transaction Monitoring Analyst OFXSydney, New South Wales, AU 1mo 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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FinCrime Operations Senior Lead - AML Investigations WiseKuala Lumpur, my 1mo Lead a team of Financial Crime Operations Specialists to assess and mitigate risks related to high-risk customers, ensuring adherence to AML/CFT regulations and Wise's risk appetite.
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Senior Compliance Officer – KYC Onboarding Executive AccessHong Kong, Hong Kong, HK 1mo Own client onboarding and KYC review processes while supporting the financial crime compliance function and AML systems.
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BSA/AML Compliance Specialist BvnkRemote 1mo Support the hands-on execution and improvement of the U.S. financial crime compliance program, including transaction investigations, regulatory reporting, and policy development.
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Business Analyst Conformité Bancaire- H/F TalanRemote 1mo Business Analyst specializing in banking regulatory compliance (KYC, AML, FATCA) to bridge business operations and IT systems, ensuring regulatory adherence and solution implementation.
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Risk & Compliance Analyst PerigonMelbourne, Victoria 1mo Build and maintain the firm's AML/CTF framework, manage client due diligence, and oversee compliance for new business intake.
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Senior Project Manager - FCCC Profusion GroupSydney, New South Wales $247k1mo Senior Project Manager leading enterprise-wide transformation programs for AML and CTF initiatives in a Tier 1 Big 4 bank.
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AML Analyst Lotuspeople.Com.AuSydney, New South Wales 1mo Support the organisation's AML/CTF framework across customer investigations, transaction monitoring, controls and regulatory reporting.
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