Financial Crime Compliance
2,686 open positions
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Financial Crimes Analyst, Bulgaria Crypto.comRemote 1mo Review transaction alerts for digital assets and fiat currency to identify suspicious activity and ensure AML/Sanctions compliance for Americas clients.
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Money Laundering Reporting Officer, ADGM CoinbaseRemote - United Arab Emirates 510k1mo Build the AML/CTF/PF/Sanctions compliance program for Coinbase's Abu Dhabi subsidiary and shape regulatory strategy with the FSRA.
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Fraud Officer SwissquoteGland, VD, ch 1mo Investigate card transaction monitoring alerts, resolve dispute requests, and ensure compliance with card scheme rules for a digital bank.
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AML Analyst eToroMosta, MT 1mo Second Line of Defence AML Compliance Analyst providing independent oversight of AML/CFT framework with focus on crypto-asset activities under MiCA and Malta PMLA/PMLFTR.
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Fraud Operations Analyst SezzleBogota, Colombia $18k1mo Review flagged transactions and user behaviors to block fraudulent activity and clear false positives for an online shopping platform.
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Anti-Financial Crimes Operations Senior Officer UobgroupHo Chi Minh (City Area), VN 1mo Ensuring KYC/AML/CFT/CPF/Sanctions compliance for non-individual customers by reviewing CDD documents, performing name screening, and maintaining accurate client records.
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Manager, Ethics and Compliance Officer VisaUZ - Tashkent, Uzbekistan 1mo Manager, Ethics and Compliance supports the implementation, oversight and monitoring of the Ethics & Compliance Program in Uzbekistan, focusing on AML/ATF and sanctions risk.
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Client Onboarding Officer JuliusbaerSingapore 1mo Review and assess AML/KYC risk for Standard and Medium Risk client relationships, approve onboarding, and escalate higher risk accounts to Compliance.
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Group Financial Crime MI and Reporting Consultant MgpruEdinburgh, GB 1mo Maintain and operate the Group's financial crime Key Risk Indicator (KRI) framework, monitor risk metrics, and support data governance and reporting improvements for AML, sanctions, fraud, and anti-bribery.
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Geldwäschebeauftragter (m/w/d) Volksbank Stade-Cuxhaven eGStade, Niederelbe, NIEDERSACHSEN 1mo Responsible for the bank's specific money laundering and compliance management, protecting the institution from money laundering, terrorist financing, and other criminal acts.
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Compliance Lead, STAR Operations RemitlyManila, Phillippines, PH 1mo Lead AML investigators to review unusual customer activity related to money laundering, terrorist financing, and fraud, ensuring regulatory compliance and filing reports.
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AVP/Senior Associate, Financial Crime Advisory (Institutional Banking Group) DbsOne Island East, HK 1mo Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
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Global Financial Crimes ISG Advisory Vice President MsNew York, New York, United States of America $120k1mo Provide advisory services on AML and Sanctions to the ISG Sales & Trading businesses, overseeing transactional due diligence and risk management.
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AML/KYC Quality Control and Testing Specialist NtrsLimerick, Ireland 1mo Execute quality control reviews and control testing activities for AML/KYC onboarding, periodic reviews, event-driven reviews, and Enhanced Due Diligence (EDD) to ensure regulatory compliance and operational standards.
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Vice President, APAC Head of the Regional Intelligence Unit MufgubSingapore Office OCC 1mo Lead the Regional Intelligence Unit in Asia to deliver timely, high-quality intelligence and investigative support for financial crime risks.
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KYC Analyst (m/w/d) akut... HR Consulting GmbHRemote 1mo Perform KYC analyses and monitoring for onboarding, including document procurement, risk assessment, and checks against Banz, PEP, and sanctions lists.
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Global Financial Crimes ISG Advisory Vice President MorganstanleyNew York, New York, United States of America $120k–$210k1mo Provide advisory services related to AML and Sanctions to the ISG Sales & Trading businesses, overseeing the firm's financial crimes program and managing legal, regulatory, and franchise risk.
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Senior Analyst Financial Crime Governance & Reporting Bendigo BankMelbourne, Victoria 1mo Deliver executive-level financial crime risk reporting and maintain management information frameworks to support governance and decision-making.
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Senior Fraud Risk Manager OkxNew York City, United States (US) 1mo Senior blockchain investigator leading complex on-chain investigations, fraud analysis, and insider-risk assessments for a global crypto platform.
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Senior Product Manager Brazil - Risk and Controls WiseSão Paulo, br 1mo Define and ship controls to detect and block financial crime while balancing regulatory compliance with a great experience for legitimate customers in LATAM.
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Senior Manager, Intelligence & Advocacy AirbnbRemote 1mo Lead proactive fraud intelligence and regional advocacy to stay ahead of emerging threats and ensure global safety strategies work locally across APAC, EMEA, and LATAM.
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Analyst, Trade Finance AML Assessment - SMBC Sumitomo Mitsui Banking CorporationSingapore, Singapore, SG 1mo Investigate trade finance manual screening alerts and red flags for potential sanction violations and AML compliance issues.
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Associate/Senior Associate, AML/KYC Iq-EqRemote 1mo Primary point of contact for investor AML/KYC onboarding, ongoing monitoring, regulatory reporting, and client due diligence across fund administration and corporate segments.
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Team Lead GuidehouseIN - Chennai 1mo Lead a team of AML/TMS investigators to manage daily transaction monitoring alert reviews, risk assessment, and SAR/STR filing decisions for financial crime compliance.
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Fraud Investigator EquifaxCAN - Ontario - Toronto, CA 1mo Investigate fraud alerts on new credit applications and existing accounts to identify, assess, and mitigate risk.
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Analyst II, Financial Crimes Compliance - Investigations FiservBerkeley Heights, New Jersey, US $71k1mo Investigate suspicious activity, financial crime alerts, and referred cases to identify money laundering, terrorist financing, or other financial crime risks.
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AML Officer, Internal Risk Management Department↗ KPMG CyprusNicosia, Cyprus 1mo Performing KYC/CDD reviews for new and existing clients across all AML risk classifications (Low-Medium-High), establishing economic profiles, and conducting ML/FT risk assessments.
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Senior Manager, FCC Program Management AirwallexUK - London 1mo Lead a global, multi-year transformation of the Financial Crimes Compliance (FCC) operating model, processes, and systems to strengthen Airwallex's global financial crime framework.
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Financial Crime Advisory Manager & DMLRO↗ The West BromWest Bromwich, ENG, GB £55k1mo Lead financial crime prevention development and act as Deputy Money Laundering Reporting Officer (DMLRO) for a Building Society during a digital transformation of online savings capabilities.
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AML-TMO Sr. Coordinator CapitaloneAlabang, Muntinlupa City, PH 1mo Support Anti-Money Laundering (AML) processes including suspicious transaction analysis, SAR determination, fund movement tracking, and case review.
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AVP FCRM Systems Intelligence Analyst (Hybrid) The BancorpWilmington, Delaware 1mo Develops and manages anti-money laundering (AML) compliance projects and technology initiatives, enhancing AML and sanctions technologies to align customer activity with regulatory expectations.
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Stagiaire Forensic & Compliance Services - 2026 - H/F MazarsLevallois-Perret, IDF, fr 1mo Intern supporting forensic investigations, financial damage assessment, and compliance/risk management for fraud, corruption, and regulatory issues.
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Fraud Analyst TripledotstudiosPuzzleplay - Warsaw 1mo Own the fraud side of user segmentation for a player rewards platform, combining fraud and activity signals to inform revenue-share decisions.
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AML Compliance Senior Officer SwileParis, France 1mo Senior AML Compliance Officer responsible for transaction monitoring, alert investigation, and regulatory reporting to prevent money laundering and terrorist financing.
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Business Analyst Lutte Anti Blanchiment - H/F TalanRemote 1mo Business Analyst specializing in anti-money laundering (AML) and fraud prevention, managing SWIFT FIN/InterAct data flows and integrating them into the bank's Information System.
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Policy and Procedure Lead - Ongoing Monitoring TideLondon 1mo Design, draft, and maintain financial crime policies and procedures (AML, sanctions, fraud, anti-bribery) for a UK-regulated fintech, ensuring alignment with regulatory expectations and operational reality.
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