Financial Crime Compliance
2,686 open positions
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Customer Journey Expert IngManila (One Ayala Tower 2), PH 1mo Bridge business stakeholders and technical teams to drive rollout and coordination of transaction monitoring model solutions for financial crime prevention.
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Know Your Customer (KYC) Technology Business Analyst CitiWARSAW, Poland 120k1mo Bridge Compliance, Business, and Technology teams to translate complex regulatory needs into technical requirements for an enterprise-wide KYC application.
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Payment Ecosystem Risk & Compliance Manager VisaCO - Bogota, Colombia 1mo Consultant role designing compliance solutions, leading investigations, and executing monitoring/enforcement to protect the Visa payment ecosystem integrity.
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Legal Compliance Analyst MastercardSalt Lake City, Utah (Holladay), US $69k1mo Perform customer due diligence, KYC operations, and consumer compliance tasks for Mastercard's Open Banking business across the Americas.
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Internal Audit Vice President - Global Financial Crimes MorganstanleyNew York, New York, United States of America $135k–$203k1mo Lead assurance activities to assess risks and the effectiveness of controls within the Global Financial Crimes audit team, specifically focusing on the BSA/AML audit program.
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Senior Director, Forensic Accounting and Advisory (Investigation & Compliance) FticonsultingParis, France 1mo Lead internal and regulatory investigations into fraud, corruption, and money laundering while managing compliance due diligence for M&A and interactions with financial authorities.
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Payment Investigations Director, Banking & Liquidity NtrsChicago, IL, US $123k1mo Manage investigations teams in Chicago to resolve payment-related issues, ensure adherence to controls, and develop staff.
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Global Financial Crimes Negative News Vice President MsDallas TX 5960, US 1mo Lead strategy, governance, and optimization of KYC risk-ranking and screening controls (ECRR, Negative News, PEP) using advanced analytics to enhance financial crime detection and regulatory compliance.
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Risk & Control Testing Associate↗ JPMorganChase 1mo Execute and manage risk and control testing activities, assess control environments to identify gaps, and validate control design and implementation.
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Senior Surveillance Associate - Market Abuse Point72North America $180k1mo Conduct integrated trade and communication surveillance to identify, monitor, and assess compliance risks and potential market abuse across multiple asset classes.
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Pre-Sales Consultant, DACH BioCatchBerlin, Germany 1mo Pre-sales consultant supporting sales teams to technically qualify deals, design solutions, and secure commitments from technical staff for fraud and financial crime prevention products in the financial services sector.
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QC AML Investigations Matrix GlobalUSA, United States 1mo Conduct quality control reviews of end-to-end AML investigations to ensure cases meet regulatory and internal quality standards.
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Compliance & Anti-Money Laundering Consultant KPMGTel Aviv-Yafo, Israel 1mo Perform ongoing AML controls, monitor suspicious activity, conduct investigations, and implement regulatory requirements for a financial services firm.
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Compliance Manager StraitsXSingapore 1mo Lead the Customer Due Diligence (CDD) team to manage high-risk onboarding, periodic reviews, and ongoing monitoring for corporate customers, individuals, and card programs.
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Financial Crime Compliance/KYC Onboarding Director - Leading Private Bank Interfill GroupHong Kong, Hong Kong, HK 1mo Senior Compliance Officer leading Financial Crime Compliance (FCC) and Client Onboarding (KYC) for a leading European Private Bank.
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Compliance Analyst / Senior Compliance Analyst (Special Investigations) OkxAPAC 1mo Conduct in-depth investigations of complex AML cases by analyzing blockchain data to identify potential illicit activities, money laundering, and terrorist financing.
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Onboarding Analyst RapydBogotá, CO 1mo Execute KYB and due diligence reviews for merchants across Europe and LATAM, making risk-based compliance decisions and preparing regulatory reports.
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Head of Anti Money Laundering-Counter Terrorist Financing ManulifeJakarta, ID 1mo Lead a team to ensure Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance across the organization, managing financial crime risks and operational processes.
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Lead Research Analyst with English and Portuguese LsegPOL-Gdynia-3T Office Park, Tower C, PL 80k–128k1mo Conduct in-depth research using media, government, and regulatory sources to maintain accurate risk profiles and identify financial crime risks for the World-Check team.
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Senior Financial Crimes Intelligence Analyst RemitlySeattle, Washington United States $144k–$165k1mo Senior analyst defending Remitly against financial crimes (human trafficking, sanctions evasion, terrorist financing, fraud, money laundering) by conducting complex casework, developing detection typologies, and overseeing global operations effectiveness.
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Consumer Transaction Monitoring Investigator GuidehouseUS - TX, San Antonio 1mo Investigate AML alerts and suspicious financial activity to mitigate financial crime risks and determine SAR filings.
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Geldwäschebeauftragter (m/w/d) VB Stade-Cuxhaven eGStade, Niederelbe, NIEDERSACHSEN 1mo Responsible for institution-specific anti-money laundering (AML) and compliance management, protecting the financial institution from money laundering, terrorist financing, and other criminal acts.
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Fraud Analyst (m/w/d) qards GmbHRemote 1mo Analyze and process suspected fraud cases for credit card, co-badge, and Girocard transactions using specialized software to prevent fraud.
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Transaction Monitoring Associate (L2 Alerts) HuronBelfast - 20 Adelaide Street, GB 1mo Conduct Level 2 investigations into high-risk transaction monitoring alerts involving international money movements, correspondent banking, and complex typologies for financial crime clients.
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Account Opening Officer TheapexgroupSofia, BG 1mo Perform account opening and periodic review of client files, analyzing corporate structures and ensuring compliance with AML/KYC standards within a regulated banking environment.
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Senior Analyst, KYC Onboarding RbcPERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA, MY 1mo Process KYC due diligence and onboarding for new clients in Capital Markets, ensuring compliance with UK AML regulations and RBC policies.
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Senior Technology Manager GhrJersey City, US 1mo Lead a team to deliver technology products and services for Anti-Money Laundering (AML) and financial crimes platforms, ensuring application stability, resiliency, and compliance with regulatory standards.
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Abteilungsleitung Zahlungsverkehr-Prävention (m/w/d) Finanz Informatik GmbH & Co. KGMünster, Westfalen, NORDRHEIN_WESTFALEN 1mo Leading the Payment Transaction Prevention department, overseeing fraud prevention systems, analyzing payment flows, detecting anomalies, and developing AI-driven prevention solutions for the Sparkassen financial group.
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FLoD Production Tower Control Analyst MufgubIrving, TX, US $72k–$87k1mo Support the Production Control Tower by performing detective reviews for KYC process breaks, leading escalations, and managing risk and control activities.
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Manager Financial Crime Governance and Reporting - 2LoA Bendigo BankMelbourne, Victoria 1mo Designing and delivering governance frameworks and high-impact risk reporting for the bank's Financial Crime Risk function to support Executive and Board decision-making.
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Senior KYC Analyst Papaya GlobalBuenos Aires, Argentina 1mo Senior AML & Financial Crime Specialist leading complex investigations, transaction monitoring, and EDD to prevent financial crime in global payments.
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Investigation Specialist, SEPO
AmazonRemote
PLN 58k1mo
Investigate seller transactions to identify policy violations and eliminate e-commerce risk on Amazon's marketplace.
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Compliance and Risk Manager (AI-First) Anchor FintechAustin, United States 1mo Own and scale compliance operations (KYB/KYC, transaction monitoring, investigations) for a fintech platform automating billing and collections, using AI to eliminate manual work and keep pace with hyper-growth.
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Algos Tech Lead, Transaction Monitoring Solidus LabsLondon, United Kingdom 1mo Lead the Algorithms team to own end-to-end product engineering for off-chain and on-chain transaction monitoring detection suites, ensuring regulatory compliance and reducing false positives.
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Associate Manager - Investor Services AML SS&C TechnologiesSingapore, Singapore, SG 1mo Lead and oversee AML/KYC activities, manage audits, and liaise with regulators to ensure compliance for hedge funds, private equity, and managed accounts.
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Head of Risk and Compliance BreakmarkBrazil 1mo Build and lead risk, compliance, and internal control frameworks for a fintech's Brazilian operation, ensuring regulatory approval from Banco Central do Brasil (BCB).
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Trust & Safety Program Manager, Financial Fraud↗ AppleCary, NC, US 1mo Lead initiatives to protect Apple's financial services and global customer base from fraud and abuse.
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Senior AML/CTF Compliance Manager StakeSydney, New South Wales 1mo Lead the evolution of the AML/CTF program and serve as the appointed AML/CTF Compliance Officer for an Australian investing platform.
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Manager – Bank Advisory, Financial Crime Risk AmpSydney, New South Wales 1mo Provide Line 2 advisory support and independent challenge to Bank, Lending, and Finance & Treasury teams on financial crime risk, regulatory interpretation, and policy implementation.
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