Financial Crime Compliance
2,686 open positions
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Investigation Specialist, PQ Ops↗
AmazonTS, IN
1mo
Investigate and eliminate online ecommerce risk by authenticating customers and complex transactions, researching seller transaction facts, and taking action based on established procedures.
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Senior Financial Crimes Intelligence Analyst RemitlySydney, Australia 1mo Senior analyst leading complex financial crime investigations (trafficking, sanctions, money laundering) and developing detection logic for global operations.
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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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Architecture Group Manager -Fraud & Financial Crimes CitiPUNE, Mahārāshtra, India 1mo Manages complex architectural teams and functional areas within Fraud and Financial Crimes, developing strategy and roadmaps for IT systems while ensuring compliance and risk management.
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Transaction Monitoring Analyst IngManila (One Ayala Tower 2), PH 1mo Investigate transaction monitoring alerts and customer activities to identify money laundering, terrorist financing, and tax evasion risks.
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Senior Vor-Ort-Prüfer:in (all genders) Prävention von Geldwäsche und Terrorismusfinanzierun..., Wien Finanzmarktaufsicht PersonalWien, WIEN €63k1mo Planning, conducting, and leading on-site supervisory measures at credit and financial institutions and crypto-asset service providers domestically and internationally, including post-measure processing and report creation.
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Sachbearbeiter KYC & Anti Financial Crime (m/w/d) DIS AG GermanyKöln, NORDRHEIN_WESTFALEN 1mo Support Anti Financial Crime (AFC) projects and controlling to prevent financial crime and money laundering.
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Bilingual Operations Associate, Risk FloatToronto, Canada 1mo Manage initial customer onboarding, collect documentation for compliance verification, and act as a final decision-maker for approving new customers onto the Float platform.
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Senior FCRM Testing Analyst - PCT Validations (5325)↗ TDToronto, Ontario, Canada CA$82k–CA$115k1mo Execute independent testing of Financial Crime Risk Management (FCRM) controls and systems to evaluate their effectiveness in covering associated risks.
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Head Investigations↗ Sun Pharma 1mo Lead Sun Pharma's global investigations and fraud risk management agenda, ensuring concerns are triaged, investigated independently, and converted into sustainable corrective actions.
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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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FinCrime Escalations Officer↗ RevolutCyprus 1mo Escalations Officer ensuring effective and compliant suspicious activity reporting in branches across Europe, performing assessments and making decisions on reports escalated from the first line of defence.
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Compliance Associate VisaPL - Warsaw, Poland 99k1mo Safeguard Visa's payments ecosystem by identifying and assessing sanctions and financial crime risks using screening systems and risk detection tools.
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Associate, Transaction Surveillance DbsOne Island East, HK 1mo Investigate transaction surveillance alerts and unusual activity escalations to prevent financial crime and ensure timely Suspicious Transaction Reporting (STRs).
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Assurance | Consultor Associate/ Senior Associate PBC (Prevención y Blanqueo de Capitales| PwCMadrid, ES 1mo Evaluate and mitigate financial risks for clients within Treasury Risk Management, focusing on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance.
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Senior AML Consultant BdoBrisbane, South Australia 1mo Lead detailed reviews of customer due diligence activities, identify control gaps, and provide technical AML guidance to support compliance across approximately 30,000 recurring client engagements.
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Fraud Operations Manager (Mandarin-speaking) StripeSingapore Locations 1mo Lead a globally distributed team of fraud analysts to identify, investigate, and resolve fraudulent activity (merchant fraud, card testing, account takeover) to mitigate risk for Stripe and its users.
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Deputy MLRO (UK) BvnkRemote 1mo Support the MLRO in maintaining, executing, and overseeing the firm's Anti-Money Laundering, Terrorist Financing, Counter-Proliferation Financing, and Sanctions frameworks.
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Merchant Security Expert with Dutch and English SumUpSofia 1mo Frontline support for Dutch-speaking merchants, investigating fraud and security issues via phone and email to protect small businesses.
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Risk Analyst WixKrakow, pl 1mo Conduct risk reviews, assess exposure, and make critical decisions on risk acceptance to safeguard financial transfers for Wix users.
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Specialist, Risk & Compliance, AML (AIA FA) AIA Singapore Private LimitedSingapore, Singapore, SG 1mo SME for Enhanced Due Diligence (EDD) supporting onboarding of high-risk customers across all business segments, conducting investigations, risk assessments, and reporting suspicious activities.
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Senior Financial Crimes Investigator (AML) AML RightSourceRemote $44k–$69k1mo Detect suspicious financial activity, ensure regulatory compliance, and perform quality control for financial crime risks.
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Manager, AML Transformation Delivery & Insights CIBCChicago, IL, US $115k1mo Translate approved transaction monitoring (TM) rule specifications into production code, test end-to-end, and support Model Risk Management (MRM) and audit for CIBC's US AML controls.
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FLoD Production Tower Control Analyst MUFG Bank, Ltd.Irving, TX, US $72k–$87k1mo Support the Production Control Tower by performing detective reviews to identify KYC process breaks, leading escalations, and managing risk and control activities.
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Senior FinCrime Operations Manager MonzoDublin €77k1mo Oversee outsourced partners for FinCrime operations, ensuring SLA compliance and performance while driving data-driven decision-making for transaction monitoring and AML/CTF strategies.
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Deputy BSA/AML Officer WiseAustin, TX, us 1mo Lead financial crime operations, oversee compliance controls, and act as a strategic partner to the BSA/AML Officer for a global fintech.
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Global Financial Crimes Firco Continuity Director (AVP) MorganstanleyDallas, Texas, United States of America $77k–$117k1mo Oversee daily health checks, continuity controls, and performance monitoring for FIRCO Name and Transaction Screening platforms to ensure operational resilience and regulatory alignment.
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Sr. Analyst - Process Analytics - FCRM 4A Genpact1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon 1mo Analyze transactional data to identify and investigate fraud incidents, develop prevention strategies, and monitor fraud detection systems.
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Analista Mitigacion Fraude↗ ScotiabankCuautitlán Izcalli, México, Mexico 1mo Design, implement, and optimize fraud prevention strategies for credit cards, debit cards, and electronic banking to identify transactional risks and protect clients.
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