Financial Crime Compliance
1,254 open positions
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Analyst - KYC Analytics↗ American ExpressHR, IN 3d Design scalable analytical frameworks to address complex regulatory and business challenges in the global merchant ecosystem, delivering insights to drive data product strategy, operational efficiency, and risk/compliance effectiveness.
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Project Manager with AML experience↗ RealignToronto, ON, CA 3d Lead AML compliance programs, technology implementations, and system integration initiatives within financial services environments.
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Sanctions Advisory Specialist↗ BinanceRemote 3d Internal Subject Matter Expertise for sanctions compliance, managing risks, controls, and regulatory requirements for a global blockchain ecosystem.
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Analista Pleno de Operações Bancárias e Prevenção a Fraudes – Híbrido AccentureSao Paulo, Torre Paineira, BR 3d Execute seller onboarding and risk monitoring for a Brazilian fintech platform, validating corporate and identity documents to maintain healthy chargeback rates.
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Compliance Investigator↗ Fresenius Medical CareRemote 3d Leads enterprise-wide compliance investigations, including forensic analysis of fraud, embezzlement, corruption, and money laundering allegations.
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Fraud Phone Agent MyhrhomeFort Mill, SC, US 3d Support Enterprise Fraud Group and Customer Service as a line of defense against fraud by making real-time judgmental decisions to restrict accounts, change personal information, and review manual reports to ensure policy compliance.
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Sr. Consultant Market Intelligence, Payment Ecosystem Risk & Compliance VisaUS - Atlanta, GA 3d Strategic analytics and intelligence leader transforming complex risk and compliance data into actionable insights for executive decision-making and ecosystem protection.
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Due Diligence Officer KYC↗ BNP ParibasRemote 3d Conduct comprehensive KYC due diligence on new and existing clients, counterparties, and transactions to assess risks, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs), and ensure regulatory compliance for BNP Paribas…
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Compliance Operations Specialist, JP BlockRemote 3d Conduct investigations and monitor transactions for anti-money laundering, fraud, and sanctions compliance within the Japanese payment and fintech sector.
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Risk Operations Analyst - SSO StripeUS 3d Investigate complex, gray-area user business cases requiring deep risk judgment and custom solutions to protect Stripe's business and brand.
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Senior Customer Success Manager, Enterprise ComplyAdvantageNew York, USA 3d Strategic partner for enterprise financial-services customers, driving adoption, value realization, and retention of financial-crime risk technology.
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Senior Staff Fraud Strategy Analyst, Card SoFiDE - Greenville 3d Assess, quantify, and mitigate fraud and operational risk associated with debit card authorization activity across the card ecosystem.
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Product Compliance Lead - Remediation WiseLondon, gb $125k–$125k3d Lead global regulatory remediation programmes, acting as the master orchestrator for complex, multi-dimensional compliance initiatives at the intersection of Risk, Compliance, Product, and Operations.
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Risk and Fraud Officer Alma31Lille 3d Front-line fraud prevention analyst reviewing automated flags to approve, block, or request documents for transactions.
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Financial Crime Compliance Specialist Standard-Bank-GroupSaint-Helier, St Helier, je 3d Implement GFCC policies and strategies to ensure business compliance, avoid operational losses, and manage regulatory risks within Group Corporate Functions.
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Transaction Monitoring Analyst JobgetherRemote 4d Investigate transaction monitoring alerts for fiat and cryptocurrency activity to identify and mitigate financial crime risks (ML, TF, sanctions, fraud) on a global digital asset platform.
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Merchant Ops Analyst XenditThailand 4d Review and process merchant KYC profiles, assess merchant eligibility, and support payment channel activations to enable businesses to grow on Xendit's platform.
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International Operations Analyst 1 TsysQUEZON CITY, , PHILIPPINES 4d Handle account inquiries, manage cardholder/corporate account data, and identify fraud or credit risks for a global payments company.
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AO/Business Analyst AbglobalPune, India 4d Business Analyst and Product Owner for Legal and Compliance Technology, focusing on Anti-Money Laundering, Trade Surveillance, and Compliance Task Management systems.
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Principal Program Manager- Identity & Trust RemitlySeattle, Washington United States $168k–$168k4d Own and drive verification control programs to strengthen Remitly's first line of defense (FLOD) controls across products and geographies, ensuring they are effective, auditable, and scalable for new markets and offerings like wallets and lending.
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Client Onboarding KYC Specialist (80%, f/m/d)) LgtGeneva, CH 4d Conduct onboarding and ongoing due diligence KYC reviews to identify and assess potential risks including money laundering, reputational risks, and ESR, while acting as a first point of contact for Relationship Managers.
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VP, Head of Monitoring and Screening Governance IngNew York, US $178k–$215k4d U.S. First Line of Defense owner for Transaction Monitoring, Name Screening, and Transaction Screening governance, ensuring regulatory compliance and regulator-ready documentation.
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Anti-Financial Crime (AFC) Operations Production Governance DbLondon, 21 Moorfields, GB 4d Establish and maintain governance frameworks for Anti-Financial Crime (AFC) Operations production, overseeing performance, risk, and strategic initiatives.
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BANAMEX - Gerente de integración de procesos - Prevención de Fraudes↗ CitiCiudad de México, DIF, MX 4d Strategic professional managing end-to-end fraud processes across Retail Banking, Citi Branded Cards, and Citi Retail Services to improve fraud management and ensure articulated processes.
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Financial Crime Data Analyst Fca3 Locations $43k–$43k4d Analyze complex data to generate actionable insights that support supervisory decisions and help prevent/detect financial crime (money laundering, fraud, sanctions) for UK financial markets.
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Fraud Client Services Representative GhrHunt Valley, US $52k–$52k4d Resolving multi-product fraud client requests via inbound contact center channels (calls, chats, emails) to ensure account security and maintain client relationships.
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AML Senior Analyst with German | Financial Crime Unit PwCLublin - ul.Nałęczowska 14, PL 4d Analyzing client data to create KYC profiles, evaluate AML risk ratings, and gather documentation for financial institutions.
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Manager, Compliance & Risk TruemlRemote in USA 4d Operational backbone of Legal, Audit & Compliance department leading continuous compliance monitoring, audit execution, client due diligence, and payments/KYB workflows for AI-driven SaaS platforms.
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Manager Anti-Financial Crime Operations, AI & Managed Services (m/w/d) Sopra-SteriaRemote 4d Consulting Manager leading the transformation of Anti-Financial Crime (AFC) organizations for financial clients by integrating regulatory expertise, operational excellence, and AI/automation technologies.
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Officer 2, Operational Compliance Services Iq-EqRemote 4d Execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, manage FATCA/CRS documentation, monitor compliance requirements, and prepare regulatory reports for an Investor Services group.
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Investigations, Compliance & Privacy Director AlixPartnersBoston $180k–$180k4d Lead complex financial crimes investigations and advise clients on fraud risk, compliance, and institutional integrity for financial institutions, fintech, and digital-asset businesses.
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MLRO/Deputy MLRO (Dubai) Crypto.comDubai 4d Lead the company's AML/CTF/PF framework for UAE operations, overseeing regulatory compliance for payment services and digital-asset activities.
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Senior Business Analyst, Actimize (Payments & financial Fraud) NiceRemote 4d Senior Business Analyst supporting the implementation of NICE Actimize Integrated Fraud Management (IFM) solutions for banking and financial services clients.
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