Financial Crime Compliance
2,607 open positions
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Business Consultant - Risk Intelligence London Stock Exchange GroupSingapore, Singapore, SG 4d Business Consultant acting as a technical SME and strategic partner to drive LSEG's AML, sanctions, and third-party risk solutions for clients in the APAC region.
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Danish-Speaking Dispute Analyst - Tieto Banktech (m/f/d) TietoMo i Rana, Nordland, no 4d Analyze and process payment card claims, disputes, and chargebacks for Nordic financial institutions, ensuring compliance with card-scheme requirements and internal guidelines.
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1st Line of defence Financial Crime Data and Analytics Manager M&G plc.Remote 4d Design, produce, and maintain 1st Line of Defence (1LOD) Financial Crime Management Information (MI) processes, data flows, and dashboards to monitor Key Risk Indicators (KRIs) and ensure performance within Risk Appetite Statement tolerances.
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FTC - Know Your Client & Client Onboarding Associate Sumitomo Mitsui Financial Group, Inc.Dublin, Leinster, IE €33k–€63k4d Conduct KYC onboarding and periodic reviews in ACCORD, ensuring efficient file processing and adherence to AML/CTF standards.
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Senior Underwriting Analyst, Quality Control Checkout.comLondon, England, GB 4d Establish and improve a risk-based quality control framework for underwriting assessments to ensure completeness, consistency, and alignment with policy.
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Director, Compliance Analytics & Innovation - AML, Sanctions & Trade Surveillance MUFG Bank, Ltd.London, England, GB 4d Lead regional strategy and execution for compliance technology, data analytics, and AI enablement to support Anti-Money Laundering (AML), Sanctions, and Trade Surveillance systems across EMEA.
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Financial Crime Compliance Manager Standard Bank GroupLanark, Scotland, GB 4d Protect the business, clients, and reputation through effective compliance risk management and acting as a trusted adviser on AML/CFT and regulatory requirements.
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Compliance Officer Kellerhals Carrard Genève SNCGenève 4d Implementing and monitoring anti-money laundering (AML) and compliance frameworks, including risk assessment and high-risk client validation.
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Compliance Associate GalaxyNew York, NY, US $130k–$150k4d Maintain the Firm's compliance policies and procedures for BSA/AML across Trading, Lending, and Asset Management, focusing on KYC, AML, and sanctions screening.
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KYC Operations Manager, Officer State Street CorporationQuincy, MA, US $65k–$114k4d Manage a team of KYC Specialists to deliver end-to-end AML/KYC processes for customer onboarding, periodic reviews, and event-driven reviews, ensuring compliance with State Street's AML Policy and Standards.
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Audit Manager I (US) - Financial Crimes TD Bank GroupNew York, NY, US $77k–$129k4d Executes audits for assigned business functions or projects, providing subject matter expertise in Financial Crimes and managing moderately complex audits from end-to-end.
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Fraud Team Leader - Card Fraud Recovery JPMorgan Chase & Co.Tempe Junction, AZ, US 4d Lead a team of fraud analysts and investigators to prevent card fraud, manage case workflows, and resolve high-risk investigations for JPMorganChase.
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Ant Group-Deputy BSA/AML Officer-US FCC Ant Technology Group Co., Ltd.Sunnyvale, CA, US $180k–$250k4d Deputy BSA/AML Officer supporting the BSA Officer in executing U.S. Bank Secrecy Act, USA PATRIOT Act, and AML/CTF requirements for AUS Merchant Services.
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Global Head of Sanctions Operations & NAM Payments Operations, MD CitiNew York, NY, US 4d Senior leadership role providing global accountability for Sanctions Operations and senior leadership for North America Payments Operations, ensuring safe, resilient, and efficient execution of critical U.S. and Canadian payment and settlement activities.
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Technical Developer / Analyst Northern TrustChicago, IL, US $89k–$151k4d Design, configure, develop, and support Compliance and Financial Crime technology solutions including sanctions screening, PEP screening, and adverse media monitoring.
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Mitarbeiter Kundensupport Fraud / Phishing DKB AGRemote 4d Handling customer inquiries and resolving issues related to fraud and phishing cases from intake to solution.
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Stage KYC Client Officer H/F Crédit Agricole S.A.Montrouge, Ile-de-France, FR 4d Analyze KYC files submitted by Client Owners during onboarding, update third-party files, and ensure data reliability in registries.
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Stage KYC Client Officer H/F CaceisMontrouge, Ile-de-France, FR 4d Analyze KYC dossiers submitted by Client Owners during onboarding, update third-party files, and ensure data reliability in registries.
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Enquêteur Spécialisé H/F American ExpressParis, Ile-de-France, FR 4d Conduct internal and external investigations into suspected fraud against American Express to reduce and control losses in a specific region, handling routine and moderately complex cases.
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KYC Operations Associate Analyst - Specialised Markets WiseHyderabad, in 4d Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure regulatory compliance and risk mitigation for international payments.
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Client Due Diligence Analyst Bank of SingaporeSingapore, Singapore, SG 4d Perform client name screening for account onboarding and periodic reviews using search engines like NetReveal, Dow Jones Factiva, Google, and Baidu.
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Financial Crime Portfolio Prioritisation Manager↗ Lloyds Banking GroupEdinburgh, Scotland, UK £67k–£74k4d Manage the Consumer Financial Crime portfolio by identifying, prioritizing, and delivering change to strengthen financial crime controls and reduce risk.
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Senior Manager, FCC Operations AirwallexRemote 4d Lead the Financial Crime Compliance Level 3 review function, applying sound judgment to complex cases to strengthen quality and consistency of FCC operations.
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Head of Compliance CleraRemote $120k–$160k4d Lead the compliance program for a cross-border payments fintech, owning day-to-day operations, risk decisions, and enabling clients to move money across the US and Latin America.
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KYC Remediation Specialist (12-Month Fixed Tem Contract) OldmutualPinelands, ZA 4d Perform client identification and verification on Financial Intermediary relationships and support data remediation to ensure data quality standards.
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OPENPAY MX - ESP CONCILIACION BbvaQuerétaro, Querétaro, 76138, MX 4d Monitor and ensure claims from issuers and brands are received and applied to merchants according to local and international rules; analyze transactions to initiate defense of applicable cases and identify operational risks.
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Compliance Officer (w/m/d) AML - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 4d Develop AML strategies, monitor legal changes, and implement anti-money laundering measures for a banking client.
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Financial Crime Optimisation Delivery Manager LbgLeeds, GB £67k–£74k4d Lead the delivery of strategic, regulatory, and operational change initiatives to strengthen financial crime controls and improve customer outcomes in Consumer Financial Crime.
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Senior Fraud Prevention Manager - Argentina↗ TiendanubeRemote 4d Lead fraud prevention strategy and operations for Argentina and Mexico, managing a dedicated team to identify financial risk sources and optimize automated detection.
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Operations Manager Financial Services and Compliance CnxROU Burcharest 46D-46E 48 Pipera Street, RO 4d Lead a high-performing operational team supporting financial services and compliance-related processes including AML, KYC, fraud prevention, and regulatory operations.
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Associate Consultant, Compliance FIU NtrsManila, Philippines 4d Supports the team manager in ensuring operational efficiency and provides day-to-day support and guidance to more junior team members in AML Compliance.
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Specialist (Checker), Know Your Customer, SME Banking DbsOne Island East, HK 4d Conduct Customer Due Diligence (CDD) and act as a Checker for periodic reviews and trigger events for SME clients, ensuring AML risk is managed per regulatory requirements.
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Sr Associate, Disputes and Fraud Analysis FiservPune - Trion Business Park, India 4d Investigate, evaluate, and process disputes/chargebacks for card portfolios (debit, credit, prepaid) by contacting cardholders and analyzing claims to determine resolution paths.
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Senior Managing Consultant Authorization & Fraud, Advisors & Consulting Services MastercardSanto Domingo, Dominican Republic 4d Lead client engagements on fraud management and risk, developing strategies and programs to unlock client value using data and technology solutions.
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Senior specialist Investigation M-pesa VodafoneKinshasa, Congo, the Democratic Republic of the 4d Lead investigations into fraud, financial crimes, and internal wrongdoing affecting Vodacash DRC, ensuring compliance with policy and law.
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Fraud Detection Analyst FlagstarHicksville/100 Duffy Avenue/3201, US 4d Analyze daily fraud detection reports, investigate suspicious transactions, and make real-time risk-based decisions to prevent financial losses.
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Financial Crime Transaction Monitoring Officer AbsaTorres Rani, MZ 4d Review and investigate transaction monitoring alerts to detect suspicious activities and ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
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FCRM CIP, CDD, EDD and KYC Program Manager KeyBankBrooklyn, OH, US 4d Senior enterprise subject matter expert and second-line compliance authority for Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) frameworks, providing governance, oversight, and…
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Sr Compliance Data Analyst↗ Happen BankLehi, UT, US $81k–$125k4d Develop, implement, and maintain reports and processes to support the Compliance organization, specifically focusing on BSA/AML transaction monitoring, watchlist screening, and CRA reporting.
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Senior Data Analyst, New Products RemitlyBurnaby, British Columbia, Canada $120k–$150k4d Own fraud analytics for Remitly's new financial products (Global Card and Store of Value), building controls and measurement frameworks to enable safe growth while managing risks like account takeover and card-not-present fraud.
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Manager, Private Banking↗ Standard Chartered BankKA, IN 4d Perform client acceptance reviews including name screening, CDD, KYC checks, and risk profile assessment for Private Banking onboarding.
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