Financial Crime Compliance
2,686 open positions
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Senior AML Analyst (m/w/d) FiservBad Homburg, DE 1mo Identify, assess, and manage money laundering, terrorism financing, and other financial crime risks across the entire customer lifecycle for merchants, business partners, and corporate clients.
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Institutional Securities Group Financial Crimes Advisory Vice President MorganstanleyNew York, New York, United States of America $120k–$210k1mo Vice President leading day-to-day execution of the financial crimes program for Morgan Stanley's Institutional Securities Group, covering KYC, AML, sanctions, and due diligence across Investment Banking, Global Capital Markets, and Fixed Income.
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Financial Crime Compliance Analyst (m/w/d) Geldwäsche Analyst Volksbank Raiffeisenbank eG, ItzehoeRemote 1mo Monitor financial transactions to detect suspicious activities, investigate money laundering and fraud cases, and enforce legal measures.
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Quality Assurance Analyst↗ BarclaysWhippany, NJ, US $70k1mo Autonomously assess the effectiveness and consistency of AML investigative activity against established policies, procedures, and regulatory expectations to reinforce the risk and control framework.
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Especialista em Riscos – Ênfase em Antifraude↗ Inovanti Instituicao de Pagamento S.a.São Paulo, SP, BR 1mo Calibrate anti-fraud rules, monitor transactional behavior, and adjust parameters to reduce losses and false positives in a financial institution.
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Senior Fraud Analyst ManulifeToronto, Ontario, CA CA$74k–CA$123k1mo Perform detailed fraud trend analysis, optimize detection rules, and investigate suspected fraud events across retail banking, mortgages, payments, and digital channels to protect customers and operate within risk appetite.
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Director, Client Risk Management, Business Risk Management (English/Spanish)- International Banking↗ ScotiabankToronto, ON, CA 1mo Leads and oversees AML/ATF Sanctions and Business Risk Management for Scotiabank's International Banking division, ensuring compliance with global and local regulations while managing first-line defense programs across 15+ countries.
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Financial Crime Consulting Manager CroweChicago IL USA $101k1mo Lead the expansion of financial crime consulting services for financial services organizations, including banks, MSBs, and FinTechs, by designing compliance programs and building management systems.
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Sr. Associate - Customer Care - Voice 5B Genpact1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon 1mo Guide customers through end-to-end money movement workflows for payments and funding, diagnose and resolve transactional issues, and build trust by explaining complex financial processes in plain language.
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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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Compliance Analyst, Pismo VisaBR - São Paulo, Brazil 1mo Support the day-to-day execution and continuous improvement of Pismo's global Compliance Program, including due diligence, financial crime compliance, risk assessments, and regulatory matters.
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Financial Crime Officer TeyaLondon 1mo Strengthen financial crime defences by filing Suspicious Activity Reports, implementing policies, and overseeing first-line controls for a fintech platform serving local businesses.
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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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Mitarbeiter (m/w/d) im Zahlungsverkehr einer Bank DIS AG GermanyFrankfurt am Main, HESSEN 1mo Processing and monitoring of national and international payment transactions, ensuring compliance with internal and external guidelines including anti-money laundering regulations.
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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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Fraud And Payments - Fraud & Payments Analyst↗ Grosvenor CasinosCeuta, CE, ES 1mo Analyze customer accounts to detect fraudulent behavior, minimize fraud trends, and process payments for an online gaming operator.
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Compliance Paralegal Thynne and MacartneyBrisbane, Queensland 1mo Operationalize the firm's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program and manage compliance requirements.
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Manager – Analytics & Reporting, Financial Crime Risk AmpSydney, New South Wales 1mo Provide Line 2 oversight through data-led analytics, intelligence, and reporting across AMP's financial crime framework to strengthen detection capability and support risk-based decision-making.
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Senior Manager Major Investigations Bendigo BankMelbourne, Victoria 1mo Lead the Major Investigations function to investigate complex, high-risk, and sensitive financial crime matters (AML, sanctions, fraud) ensuring strong risk outcomes and regulatory compliance.
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Risk and Compliance Associate – Australia SyfeMelbourne CBD, Victoria 1mo Admin Associate supporting the Legal and Compliance team in managing risk, fraud, and regulatory compliance for a digital wealth platform in Australia and APAC.
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Senior Advisor, Fraud NSW Department of Customer ServiceSydney, New South Wales $135k1mo Senior Fraud Advisor delivering fraud and corruption advice, assessments, and control frameworks across Service NSW divisions to manage financial and identity fraud risks.
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Business Analyst With Fraud ,Scam and Compliance XPT Software Australia PtySydney, New South Wales 1mo Designing processes and delivering regulatory or policy-driven change within fraud, scam, and compliance domains.
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Deputy BSA Officer AdyenNew York $180k1mo Deputy BSA Officer supporting the U.S. BSA Officer and Canada AML Officer to manage and oversee Adyen's AML and Sanctions program.
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Business Control Manager
ChimeSan Francisco Office
$127k1mo
Own control strategy, business relationships, and results for Membership, App, AI Experience, and Trust and Safety portfolios within a financial technology company.
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Senior Payments Compliance Manager RobloxSan Mateo, CA $246k1mo Lead the design and enforcement of global KYC, AML, and sanctions compliance programs for a digital platform's payments ecosystem.
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French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece Mercier Consultancy GroupEspaña 1mo Monitor and analyze banking transactions to detect suspicious patterns indicative of financial crime, conduct investigations into high-risk accounts, and ensure compliance with AML and KYC protocols.
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Director, Financial Services - Economic Crime BaringaLondon 1mo Director leading the Economic Crime practice to shape capability, originate client opportunities, and lead complex transformation programs for financial services clients.
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Head of Financial Crime xAILondon 1mo Design and run the UK financial crime programme (AML/CTF, sanctions, fraud, KYC/CDD/EDD, transaction monitoring, SARs) for a payments firm, ensuring compliance with FCA regulations.
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FinCrime Operations Team Lead - Screening WiseHyderabad, in 1mo Lead a team of FinCrime Operations Analysts/Specialists to mitigate financial crime risks, ensure regulatory compliance, and maintain operational efficiency for Wise's customers.
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Securities KYC Onboarding Associate - AVP MUFG Bank, Ltd.New York, NY, US $92k–$118k1mo Coordinates with internal partners and clients to obtain documentation for client onboarding, initiates and completes new-to-bank KYC files and high-risk reverifications, and maintains detailed tracking of KYC file status.
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Fraud Agent (FinCrime Operations) eToroLimassol, Cyprus 1mo Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud alerts, and assess Source of Funds/Wealth for a financial crime operations team.
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AML Analyst Lotus PeopleSydney, New South Wales 1mo Support the organisation's AML/CTF framework across customer investigations, transaction monitoring, controls and regulatory reporting.
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NAB Remediation Advisor HaysMelbourne CBD, Victoria 1mo Provide exceptional customer service and process administrative duties for individual customers to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance requirements.
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Analyst: First Line of Defense Control Office MufgubNew York, NY, US $71k1mo Execute KYC due diligence and risk monitoring for Corporate Banking clients to ensure compliance with global standards and mitigate AML/sanctions risks.
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Fraud And Payments - Fraud & Payments Analyst↗ The Rank GroupCeuta, CE, ES 1mo Analyze customer accounts to detect fraudulent behavior, minimize fraud trends, and process payments for an online gaming operator.
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