Financial Crime Compliance
2,686 open positions
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Financial Crime Surveillance Analyst Ethos Beath Chapman - AustraliaSydney, New South Wales 1mo Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML investigations, and transaction monitoring to protect the organization from financial crime risks and ensure regulatory compliance.
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Associate/Senior Associate, AML/KYC Iq-EqWing On Centre, 111 Connaught Road Central, Hong Kong Island, hk 1mo Primary point of contact for investor AML/KYC onboarding, ongoing monitoring, regulatory reporting, and client due diligence across fund administration and corporate segments.
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Anti Fraud Officer - Transaction Monitoring Cermati-ComCentral Jakarta, Jakarta, id 1mo Manage and oversee the overall anti-fraud and investigation process, including model development, loss recovery, and reporting.
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Global Arbitration Lead WiseSingapore, sg 1mo Lead a team of Arbitration Specialists in the APAC region to manage complaint escalations, ensure regulatory compliance, and drive process improvements for Wise's international payment platform.
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Financial Crime Operations Executive Manager↗ Commonwealth Bank of AustraliaKA, IN 1mo Provide strategic and operational leadership for a significant portfolio supporting CommBank's Australian financial crime operations from India, ensuring effective detection, investigation, and mitigation of financial crime risks.
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Sr Group Mgr Claims Operations↗ TDMount Laurel, NJ, US $115k1mo Provide strategic leadership and oversight for six direct-report managers responsible for distinct fraud and non-fraud card claims pipelines, ensuring thorough investigations and operational excellence.
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Director, Digital Assets, Financial Crime Risk (Singapore,UK)↗ Standard Chartered BankLondon, ENG, GB 1mo Provide independent Second Line oversight and credible challenge of financial crime risks arising from digital assets, including sanctions, money laundering, terrorist financing, fraud, and market abuse.
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Fraud Manager↗ JPMorganChaseMH, IN 1mo Design and implement fraud prevention strategies using data analytics and AI/ML to identify at-risk customers and transactions, preventing money laundering and financial crimes.
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VP, Process Improvement and Operationalization Head↗ UobBangkok, Bangkok City, Thailand 1mo Lead end-to-end review, redesign, and optimization of AML and financial crime related processes across the Wholesale Bank, translating regulatory requirements into practical operational processes and controls.
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Associate Fraud & Claims Operations Representative WfTaguig City, Philippines 1mo Front-line fraud investigation and claims processing in a high-volume call center, verifying account activity and resolving customer issues to prevent fraud.
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Senior Data Scientist VisaIN - Bengaluru, India 1mo Build and maintain statistical & ML/AI based solutions for Sanctions Screening and AML/CFT compliance, specifically focusing on name-matching, fuzzy matching, and model optimization.
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Analyst↗ Wise Asia-Pacific Pte. Ltd.Joo Chiat, S00, SG 1mo Partner with financial crime product teams to drive data-driven growth decisions and combat financial crime while enabling smooth customer onboarding.
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Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls UobgroupCentral Region (City Area), SG 1mo Review KYC and AML controls, assess customer risk, and ensure compliance with bank policies.
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KYC Quality Assurance, SME, AS Db(do not use) Mumbai Nirlon Know. Pk B4-B5, IN 1mo Independent assessment of KYC files, Client Risk Ratings, and Due Diligence activities to assure Financial Crime Risks are managed according to DB Group and local requirements.
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Manager II, Investigation, Relay Product Excellence↗
AmazonKA, IN
1mo
Lead a global investigation operation team to resolve high-stakes cases where automation fails, focusing on theft, identity verification, and fraud to protect carriers and drivers.
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Compliance Analyst II - Remote SymetraRemote 1mo Support the execution, maintenance, and continuous enhancement of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance programs, including investigations, risk assessments, and regulatory adherence.
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Analyst Operations TsysCUAJIMALPA, , MEXICO 1mo Investigate and resolve customer chargebacks (transaction reversals) by analyzing transactions, contacting merchants and cardholders, and applying banking and card industry regulations.
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Head of Financial Crime↗ SpaceXSILondon, ENG, GB 1mo Design and run the UK financial crime programme (AML/CTF, sanctions, fraud, KYC/CDD/EDD, transaction monitoring, SARs) for a payments/EMI entity, ensuring FCA compliance and embedding controls into the customer journey.
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Processing Specialist (m/w/d) FiservNuremberg, Germany 1mo Investigate payment chargebacks and disputes, review transaction data and documentation, and make decisions based on card scheme rules to ensure efficient, compliant processes.
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Vice President, Customer Engagement and Performance – Asia Pacific Franchise Women in PaymentsSingapore 1mo Lead customer engagement and performance strategy for the Asia Pacific Franchise, ensuring institutions optimize processes to meet Mastercard's rules, standards, and safety/security priorities across fraud, compliance, and risk.
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Mobile Fraud Analyst WebbingBucharest, Romania 1mo Detect, investigate, and prevent fraud across mobile and roaming services including Voice, SMS, Data, SIM/eSIM, and international traffic.
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SR&T Analyst - Forensic & Financial Crime - 12 months Contract - SG DeloitteSingapore, Singapore, SG 1mo Analyze financial documents and data to support client engagements in fraud, corruption, and money laundering investigations.
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KYC-Spezialist (m/w/d) in der Frankfurter Bankenmetropole - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 1mo Conducting independent KYC audits to verify customer identities and assess risks in compliance with legal requirements.
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Analyst: First Line of Defense Control Office MUFG Bank, Ltd.New York, NY, US $71k–$87k1mo Maintain KYC practices and support due diligence for Corporate Banking clients by engaging with stakeholders and managing end-to-end KYC processes.
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Customer Identity Management Advisor HaysWestern Sydney, New South Wales 1mo Provide exceptional customer service and process administrative duties for customer identification remediation, ensuring compliance with KYC and AML/CTF requirements.
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Mitarbeiter*in Compliance & AML (w/m/d) Raiffeisen Landesbank AGItalia €37k1mo Supporting Raiffeisen cooperatives with all compliance matters and preventing money laundering and terrorist financing.
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Senior Associate - Forensic Accounting & Fraud Investigation↗ BrgBangkok, Bangkok City, Thailand 1mo Supporting litigation, arbitration, and regulatory matters through forensic accounting, fraud investigations, and financial analysis.
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Second Line Testing Sr. Analyst KikoffPhoenix $100k1mo Second-line testing and monitoring of consumer financial services controls, specifically BSA/AML, sanctions, and regulatory compliance (UDAAP, FCRA, fair lending, etc.) to ensure obligations are met.
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Credit Risk, Fraud Strategist StripeRemote $122k1mo Analyze accounts and transactions to identify and predict risky behavior, scale risk processes, and design strategies ranging from ML model features to manual review workflows to mitigate fraud risk.
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Regional Account Manager, LATAM FeedzaiBrazil Remote 1mo Ensure success, retention, and sustainable growth of the client portfolio for top banks and payment networks, transforming satisfaction into measurable business expansion deals.
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AML Regulator Department of Internal AffairsAuckland, North Island $81k1mo Supervise, investigate, and enforce AML/CFT regulations across diverse sectors to protect New Zealand's financial system from money laundering and terrorism financing.
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Senior Project Manager Group Business Compliance LLB - Liechtensteinische Landesbank AGSchweiz 1mo Leading project streams and actively shaping strategic AML initiatives within the LLB Group, focusing on sales and customer interface.
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Senior Financial Crimes Intelligence Analyst Remitly, Inc.Sydney, New South Wales, AU 1mo Senior analyst defending Remitly against human trafficking, forced labor, sanctions evasion, terrorist financing, fraud, and money laundering by conducting complex casework, developing detection typologies, and overseeing global operations.
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Principal Officer AxicorpfinancialservicesptyltdIndia 1mo Serve as the single point of contact for KYC-AML/CFT matters, filing STRs with FIU-IND, and ensuring compliance with local and international AML-CFT regulations for a global trading platform.
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Risk Management Manager PayoneerChina-Guangzhou 1mo Support Payoneer's cross-border payment business in China by identifying, assessing, monitoring, and mitigating risks across payment activities.
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Senior Manager, Fraud Strategy & Operations RaisinUtah $90k1mo Design, build, and optimize predictive and detective fraud prevention frameworks, rules, and machine learning models to safeguard Raisin's U.S. business across the customer lifecycle.
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Senior CDD Risk Analyst AdyenSingapore 1mo Drive high-complexity risk reviews for enterprise customers, manage end-to-end due diligence, and lead direct customer engagements to balance risk mitigation with business growth.
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Investigations Manager MicrosoftIndia, Haryana, Gurgaon 1mo Investigate allegations of business misconduct, fraud, and corruption using data analysis, AI tools, and e-discovery to gather facts, conduct interviews, and prepare reports for legal counsel.
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Senior Business Analyst PeoplebankMelbourne C B D, Victoria 1mo Lead the elicitation, analysis, and documentation of business, functional, and regulatory requirements for large-scale transformation programs in banking.
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Financial Crimes Associate FigureRemote 1mo Real-time management of alerts and escalations to combat fraud and resolve money laundering issues across traditional and crypto lending products.
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Senior Market Surveillance Investigator KrakenUnited Kingdom 1mo Senior investigator leading complex end-to-end market abuse investigations and shaping detection models for a global crypto and traditional financial platform.
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Specialist Controlli di Primo Livello – focus AML / Antifrode SellagroupTorino, Italy €32k1mo Execute first-level AML and fraud controls on transactions and client profiles to prevent money laundering and terrorism financing.
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MEX Subdir de proyectos e implementacion SantanderOFNA EDIFICIO DISTRITO QRO, MX 1mo Design and execute fraud detection and mitigation strategies for digital channels, leveraging advanced analytics and data to identify emerging fraud typologies and optimize controls.
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