Financial Crime Compliance
2,686 open positions
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FinCrime Operations Team Lead - AML Investigations WiseKuala Lumpur, my 1mo Lead AML investigations team in Kuala Lumpur to analyze payment patterns, identify suspicious activity, and ensure regulatory compliance for Wise's international money transfer platform.
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AVP (Sr Exec), Chargbk (ISS) Officer, COPC UobgroupBandar Utama (City Area), MY 1mo Managing complex credit card dispute and chargeback cases to ensure compliance and minimize financial losses.
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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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AML Operations Control Analyst-KYC GhrChandler, US 1mo Conduct routine analysis, research, and investigations in compliance operations to execute regulatory requirements and economic sanctions compliance practices.
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Examiner – Payment Networks Supervision (Capital One / Global Payment Networks) RbRichmond, VA, US 1mo Lead or participate in examinations assessing the effectiveness of payment network risk management frameworks and internal controls for Capital One's global payment network businesses (Discover, PULSE, Diners Club International).
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KYC Uplift Specialist 100% - (Contract through our external payroll partner with immediate start for 12 months with possible extension) JuliusbaerSingapore 1mo Conduct thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness, and compliance with regulatory requirements for Private Banking clients.
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Compliance Officer, Mexcio RemitlyMexico City, Mexico 1mo Own the compliance framework for Remitly's Mexico operations and partner relationships, ensuring adherence to AML/CFT, sanctions, and consumer protection regulations while supporting future in-country licensing efforts.
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Fraud Strategist StripeSingapore 1mo Identify and reduce transaction and merchant fraud across Stripe's products and markets in the APAC region by building scalable strategies and monitoring fraud health.
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Technology and Reporting Manager StatestreetGdansk, Poland 87k1mo Oversee AML technology assessments, prioritize KYC platform enhancements, and deliver KPIs/KRIs to senior stakeholders and governance forums.
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AVP - Global Financial Crimes Internal Audit MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 1mo Execute independent assurance and consulting activities to assess the effectiveness of governance, risk management, and control processes for financial crimes compliance.
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Partner, Forensics [Advisory Services]↗ Doane Grant Thornton LLPToronto, Ontario, Canada 1mo Senior leader driving strategy, growth, and client delivery for Forensic Accounting, Investigations, and Risk Advisory services.
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Fraud Risk Analyst FiservBerkeley Heights, New Jersey, US $74k1mo Execute analytical processes to detect fraud attacks, analyze impacts, and monitor the performance of the fraud risk ecosystem for financial institutions and consumers.
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Customer Support Representative (financial background) HirehangarRemote 1mo Support customers and partners on account, payment, and transaction inquiries for a fintech cashback and payments app, including high-value money movements.
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AML Specialist SellagroupTorino, Italy 1mo Support the AML/CFT function in client due diligence, monitoring, and risk mitigation for a private banking group.
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Junior Transaction Monitoring Specialist↗ Xbo.ComLimassol Municipality, Limassol, Cyprus 1mo Investigate flagged transactions and alerts for unusual or suspicious activity, including crypto-asset transfers, to prevent money laundering and terrorist financing.
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Risk Analyst / Senior Risk Analyst Westpac GroupParramatta, New South Wales 1mo Investigate high-risk customers and complex financial crime activity to protect the bank and support regulatory obligations.
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Compliance EDD & High Risk Client Team Lead BinanceRemote 1mo Lead a team reviewing and managing high-risk individual and retail client cases, conducting complex Enhanced Due Diligence (EDD) assessments for PEPs, adverse media, and source of wealth/funds.
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Senior Consultant MinterEllisonSydney, New South Wales 1mo Senior Consultant in Risk and Regulatory Consulting delivering governance, risk, compliance, and financial crime solutions for financial services clients.
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Compliance Analyst WeelSydney, New South Wales 1mo Guide businesses through verification and into full account access by reviewing profiles, assessing risk, and applying AML/CTF requirements to ensure compliant onboarding.
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Senior Operations Lead, Fraud MissionlaneRemote $55k1mo Lead a team of Fraud Associates to protect cardholders and the company from fraudulent activity while balancing fraud prevention with customer experience.
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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 inspections at credit and financial institutions and crypto-asset service providers domestically and internationally, including post-inspection reporting and remediation.
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Senior AML Analyst – Perpetual Corporate Trust PerpetualSydney, New South Wales 1mo Investigate complex customer structures and financial crime risks across Corporate Trust to support AML/CTF, FATCA, and CRS compliance.
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Senior Financial Crime Advisor Great Southern BankBrisbane, Queensland 1mo Provide day-to-day guidance and operational support to a skilled team of AML/CTF analysts to ensure compliance and protect the bank from financial crime.
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Complaints Analyst III CoinbaseRemote €82k1mo Investigate and resolve consumer, regulatory, and litigation support complaints to deliver fair outcomes for Coinbase customers.
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Staff Engineer, Full Stack (Trust, Safety & Risk) PhantomRemote $200k1mo Build real-time risk controls, fraud detection systems, and compliance infrastructure to safeguard users and products in a global crypto wallet platform.
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Solutions Consultant QuantifindNew York 1mo Design, configure, and present AI-driven risk management solutions to financial institutions and government agencies to solve complex business challenges in AML, KYC, Sanctions, and Fraud.
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Fraud Operations Intern (Summer 2027) RobinhoodDenver, CO 1mo Conduct end-to-end fraud investigations to protect customers and minimize fraud exposures by reviewing alerts, determining fraud status, and identifying emerging trends.
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Fraud Officer SwissquoteGland, VD, ch 1mo Investigate card transaction monitoring alerts, resolve dispute requests, and take immediate action on suspicious activity to ensure compliance.
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APAC AML/CFT Compliance Lead AdyenSingapore 1mo Lead AML/CFT compliance and regulatory reporting for Adyen's Singapore branch and coordinate compliance activities across the APAC region.
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Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis) Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 1mo Analyze fraud patterns and trends using AI tools to identify potential fraud schemes and develop anti-fraud policies.
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Financial Crimes Quality Assurance (QA) Analyst I PathwardRemote $36k1mo Execute quality assurance program for Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance across BSA/AML, Sanctions, and Fraud.
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BANAMEX Analista KYC Personas Fisicas CitiCIUDAD DE MEXICO, Mexico 1mo Conduct KYC processes, update client files, and validate documentation to ensure regulatory compliance and mitigate financial risks.
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Senior AML Manager (m/w/d) CENTRIO Partners AdvisoryRemote 1mo Analyzing AML-relevant cases, conducting KYC and customer due diligence, and identifying money laundering, terrorism financing, or sanctions risks.
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Global Financial Crimes Change Management Director (AVP) MsDallas, Texas, United States of America 1mo Lead financial crimes risk assessments for new product proposals and oversee the execution of new product initiatives within the Global Financial Crimes team.
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Transaction Monitoring Associate CorpayMalta Avenue 77 - Cross Border €28k–€30k1mo Analyze customer activity, investigate flagged transactions, and ensure adherence to AML and payment controls within the Cross Borders line of business.
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GFC Transaction Monitoring, Associate, Oversight, Monitoring and Testing MorganstanleyMumbai, Maharashtra, India 1mo Review and investigate flagged suspicious transactions and exceptions to detect money laundering risks using a risk-based approach.
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Trust & Safety Investigator I
TuroArizona, US
$58k1mo
Investigate and resolve risk-related cases including fraud, missing vehicles, and safety issues for the Turo car-sharing marketplace.
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Vendor-/ Fraud-Manager (m/w/d) MLF Mercator Leasing GmbH & Co. Finanz-KGSchweinfurt, BAYERN 1mo Managing vendor onboarding and risk assessment while detecting and preventing fraud in financial transactions.
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AML & Financial Crime Manager Trading212Portugal 1mo Lead the local AML/CTF function for the Portuguese Branch, providing independent second-line oversight of controls, investigations, and regulatory reporting.
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Sr. Lead Fraud Program Manager EarlywarningSan Francisco, US $129k1mo Leading and maturing key components of Paze's Fraud Program to safeguard customers and protect platform integrity.
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