Financial Crime Compliance
2,686 open positions
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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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Compliance Analyst - Mid ArchgroupPHL-Manila, PH 1mo Screen customers, counterparties, vendors, and transactions against sanctions lists; review alerts and research potential matches to identify false positives or compliance risks.
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Compliance-Manager/in Raiffeisen Bank International AGRemote €41k1mo Support anti-money laundering (AML) prevention and develop modern technologies for transaction analysis and risk management within the RBI Group.
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Referent Beauftragtenwesen und stellvertretender Geldwäschebeauftragter Vollzeit oder (m/w/d) Sparkasse Rhein Neckar NordRemote €57k–€80k1mo Support the Money Laundering Officer in daily tasks, analyze and assess money laundering risks, investigate suspicious cases, and ensure compliance with anti-money laundering laws.
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Project Manager – Implementación de Software PBC/AML↗ Avos Tech | a Prosegur CompanyMadrid, Community of Madrid, Spain 1mo Lead the end-to-end implementation of PBC/FT (Anti-Money Laundering and Counter-Terrorist Financing) software solutions for clients in banking, insurance, and real estate sectors.
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Senior Analyst - Checker APAC HK KYC MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 1mo Conducting KYC reviews and producing high-quality KYC profiles for corporate clients and financial institutions across the APAC region, ensuring compliance with global banking regulations and AML risk implications.
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Sr. Manager, Global Financial Crimes Compliance TrowepriceOwings Mills, MD, US $110k1mo Provides strategic leadership and subject matter expertise for the firm's AML and sanctions programs, including oversight of financial crimes risks associated with crypto and digital-asset products.
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Junior Underwriting Specialist TsysWARSAW, , POLAND 1mo Junior Underwriting Specialist evaluating risk for new client partnerships, focusing on high-risk clients and analyzing their economic and financial situations.
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Senior Fraud Analyst↗ KlookSingapore, Singapore 1mo Lead risk control strategies for payments, transactions, and user accounts, analyzing risk trends and optimizing fraud prevention models.
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Jurist/in HYPO-BANK BURGENLAND Aktien gesellschaftEisenstadt, BURGENLAND €50k1mo Implementing and developing organizational measures and systemic controls to prevent money laundering and terrorism financing, ensuring compliance with the Austrian Financial Market Money Laundering Act (FM-GwG), and conducting transaction monitoring and…
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Sachbearbeiter Kontenkontrolle/KYC (m/w/d) Jobactive GmbHNeu-Isenburg, HESSEN €45k1mo Account control and KYC specialist ensuring data accuracy, compliance with anti-money laundering regulations, and proper processing of customer account changes and resolutions.
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Process Associate GuidehouseIN - Chennai 1mo Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows.
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Geldwäschebeauftragter (m/w/d) in Forst (Lausitz) GS Company Cottbus GmbH & Co. KGRemote 1mo Develop internal anti-money laundering measures, processes, and risk analyses; investigate suspicious activities and file required reports.
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First VP, Anti-Financial Crime Assurance, Group Compliance UobgroupCentral Region (City Area), SG 1mo Designing and executing a robust Anti-Financial Crime (AFC) assurance plan for UOB's overseas operations, coordinating with Line 1 and Internal Audit to drive quality culture and remediation.
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Specialist, Risk & Compliance, AML (AIA FA) AiaSingapore, SG-AIA Singapore 1mo SME for Enhanced Due Diligence (EDD) supporting onboarding of high-risk customers across all business segments, performing CDD, SOF/SOW collection, investigation, and risk assessment.
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Assurance | Consultor Specialist PBC PwCMadrid, ES 1mo Analyze transactional operations to identify indicators of money laundering and terrorist financing, including first-level alert analysis and special examinations.
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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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AVP/Senior Assoc, Data/Business Analyst, Group Legal, Compliance & Secretariat DbsSingapore - Central 1mo Apply data analytics to assess customer screening and real-time payment-message screening performance across all DBS operating countries, recommending enhancements to detection logic and risk coverage.
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Compliance Testing Manager LendingClubSan Francisco, CA, US $90k–$128k1mo Lead independent compliance testing reviews to assess adherence to consumer financial laws, regulations, and internal policies across BSA/AML, sanctions, and FCC.
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Sr. Risk Manager VisaCD - Kinshasa, Democratic Republic of Congo 1mo Senior Manager leading payment risk management, fraud mitigation, and regulatory engagement for Visa's West and Central Africa region.
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Analyst Field Examiner NabAdelaide, South Australia 1mo Plan, schedule, and conduct field examinations at customer business premises to monitor risks and compliance in Invoice Finance.
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Head of Compliance CoinJarMelbourne, Victoria 1mo Lead the global compliance function and act as the designated AML/CTF Compliance Officer for CoinJar's operations in Australia, the UK, Europe, and the US.
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Senior Risk Analyst CoinbaseRemote $167k1mo Own end-to-end risk controls for account takeover (ATO) and scam prevention, defining metrics and building reporting frameworks to protect users and platform integrity.
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Risk Manager, Payment Fraud Operations MicrosoftUnited States, Washington, Redmond 1mo Analyze transaction, customer, and usage signals to identify fraudulent behavior and make risk-based accept/reject decisions for payments.
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Analyste Fraude (H/F) WinamaxParis 1mo Analyze and investigate fraud alerts, suspicious transactions, and cases to minimize financial losses and protect company reputation in the online gaming industry.
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Senior Fraud Prevention Analyst ImpactCape Town 1mo Leading advanced fraud detection and prevention efforts, providing analytical insights, and contributing to strategic risk mitigation initiatives across commerce partnership marketing platforms.
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Regional Head of AML Investigations WiseAustin, us 1mo Strategic leadership of Anti-Money Laundering (AML) investigations, serving as a critical partner to regional executives to ensure financial integrity and operational excellence for Wise customers.
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Financial Crime Compliance Specialist (Advisory) CapitalontapLondon 1mo Provide 2nd line oversight, governance, and challenge on AML/CTF controls, managing escalations and supporting the MLRO in running the compliance monitoring programme.
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Specialist, Risk & Controls Assurance BitpandaVienna 1mo Deliver assurance across business, operational, product, and finance processes through control testing, continuous monitoring, and issue remediation to ensure resilience and compliance.
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Senior Solutions Consultant, North America FeedzaiRemote 1mo Senior Solutions Consultant partnering with sales to sell Feedzai's RiskOps platform to high-profile Financial Institutions, focusing on financial crime detection and prevention.
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Fraud Analyst, Financial Crime Prevention Investigation - Tieto Banktech (m/f/d) TietoMo i rana, no 1mo Monitor billions of transactions to identify and stop fraudulent activity, preventing losses for 80+ banks across 11 countries.
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Customer Delivery Manager RapydTel Aviv, Israel 1mo Lead the onboarding and activation of high-risk merchants from post-signature through go-live and early revenue ramp-up, ensuring successful integration and compliance.
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Money Laundering Reporting Officer ViberSt. Julian’s, MT 1mo Designated regulatory function holder responsible for financial crime compliance for payment services activities, ensuring adherence to Maltese law and acting as the primary point of contact with regulators.
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Team Lead - CDD Risk, Onboarding AdyenSingapore 1mo Lead a team responsible for reviewing new and existing merchants from a risk, regulatory, and compliance perspective to ensure a healthy merchant portfolio.
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Senior Compliance Manager and MLRO Papaya GlobalAmsterdam, Netherlands 1mo Senior Compliance Manager and MLRO responsible for maintaining regulatory compliance and financial crime frameworks, engaging with regulators, and overseeing governance in a global payments environment.
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Deputy/ Anti-Fraud Manager (Customer Education and Promotion) Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 1mo Analyze fraud trends and lead internal/external anti-fraud publicity and education initiatives.
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Director, Forensic Accounting and Advisory FticonsultingParis, France 1mo Lead complex forensic accounting, financial reporting, and compliance advisory engagements for clients facing fraud, litigation, and regulatory investigations.
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Sachbearbeiter/-in (m,w,d) im Bereich Finanzermittlungen/digitale Finanzermittlungen Polizeipräsidium MünsterMünster, Westfalen, NORDRHEIN_WESTFALEN 1mo Support investigators in financial and digital financial investigations by tracing assets, analyzing transaction chains, and supporting the investigation of corruption, terrorism, and organized crime.
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Compliance Manager PrudentialHamilton, BM 1mo Support the Chief Compliance Officer in executing and maintaining compliance functions, with a strong focus on financial crime (AML, ATF, APF, sanctions, fraud) and data privacy under Bermuda's PIPA.
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