Financial Crime Compliance
2,675 open positions
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Compliance, International Investigations Associate CoinbaseRemote £56k1mo Lead complex reactive and proactive financial crime investigations across multiple jurisdictions, translating insights into SAR/STR decisions and program improvements.
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Senior Adviseur Economic Crime BdoRemote 1mo Senior advisor and strategic sparring partner for financial-economic crime, serving as the second line of defense within BDO's Economic Crime unit.
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Financial Crime Intelligence Analyst - Fiat BvnkRemote €35k1mo Investigate financial crime alerts and manage end-to-end investigations to prevent bad actors from processing transactions through BVNK's fiat and digital asset infrastructure.
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Senior Officer, PBG Due Diligence Oversight (UAE National) CBDDubai, United Arab Emirates 1mo Analyze and assess high-risk customer profiles, including Politically Exposed Persons (PEPs), for compliance with bank risk appetite and regulations.
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Sachbearbeiter Kundenbetreuung (m/w/d) REA Card GmbHMühltal, Hessen, HESSEN 1mo Managing customer contracts, KYC compliance, and general inquiries for payment and POS products.
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Financial Crime Associate Manager (Phó trưởng nhóm Phòng Chống Tội Phạm Tài Chính) PrudentialThành phố Hồ Chí Minh, VN 1mo Oversee Anti-Bribery & Corruption (ABC) and Conflict of Interest (COI) risk management, including developing control environments, monitoring transactions, and advising business functions to minimize financial crime risks.
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Junior Regulatory Compliance Manager (m/w/d) Riverty GmbHVerl, NORDRHEIN_WESTFALEN 1mo Junior Regulatory Compliance Manager supporting the compliance team with AML reviews, sanctions/embargo controls, KYC checks, risk analysis, payment monitoring, and regulatory project coordination.
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Senior Sanctions Consultant - Financial Crime Technology PwCPrague, CZ 1mo Provide technical advisory to clients across Europe to assess, optimize, and implement sanctions screening systems, preventing financial crime violations and supporting regulatory remediation.
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Head of Global Risk Mining & Strategic Investigations RemitlySeattle, Washington United States $208k1mo Leads the center of excellence for global financial crime intelligence and strategic investigations, focusing on high-risk typologies like human trafficking, sanctions evasion, and money laundering.
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Risk Director, Personal Wealth (Cash and Savings) VanguardMalvern, PA, US 1mo Provide independent risk oversight, credible challenge, and strategic advisory support for Vanguard's cash management ecosystem, including deposits, debit cards, and money movement services.
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KYC Operations Analyst CitiMUMBAI, Mahārāshtra, India 1mo Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting by managing Know Your Client (KYC) records and validating client information.
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Senior Analyst, Real-time Transaction Monitoring AirwallexMY - Kuala Lumpur 1mo Conduct real-time transaction monitoring and screening to clear and escalate alerts, perform holistic reviews, and investigate issuing accidents within the case management system.
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External Dispute Resolution Case Manager IngSydney, AU 1mo Manage complex customer complaints, disputes, and scam-related matters for ING, investigating issues and delivering fair outcomes.
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Group Financial Crime Compliance Data Manager (12 month FTC) MgpruStirling, GB 1mo Own the Group financial crime Key Risk Indicator (KRI) framework, define and monitor risk metrics, and oversee data governance for financial crime management information.
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AML and Sanctions Compliance Program Advisory - Principal Associate CapitaloneNottingham, Eng, GB 1mo Design, coordinate, and implement a robust AML and Sanctions risk management programme, ensuring safe business growth from onboarding through transaction monitoring.
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AML/CTF Compliance Team Leader Clayton UtzSydney, New South Wales 1mo Lead a team of AML/CTF Compliance Analysts and oversee the firm's Anti-Money Laundering and Counter-Terrorism Financing program to meet regulatory obligations.
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Financial Crime Analyst AdyenSao Paulo 1mo Investigate and prevent money laundering, terror financing, and fraud in real-time by monitoring high-volume alerts and conducting case analysis.
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Principal Specialist, Financial Crime Compliance (Bangkok-based, Relocation Provided) AgodaBangkok (One Bangkok Office) 1mo Senior Manager leading Financial Crime Risk Management (FCRM) to prevent and detect regulatory, sanctions, trade, economic, and financial crime risks for a global travel platform.
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002-09-2026 SUPERVISEUR TERRAIN & CONTRÔLEUR DE RISQUE / BUKAVU et KINSHASA GiveDirectlyDRC 1mo Lead field operations and internal audit to prevent fraud, ensure program security, and manage risk for cash transfer initiatives in rural and urban communities.
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FinCrime Operations Team Lead - AML Investigations WiseKuala Lumpur, my 1mo Lead AML investigations team to analyze payment patterns, identify suspicious activity, and ensure regulatory compliance for Wise's international money transfer platform.
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Sr. Consultant Market Intelligence, Payment Ecosystem Risk & Compliance VisaUS - Atlanta, GA 1mo Strategic analytics and intelligence leader transforming complex risk and compliance data into actionable insights for executive decision-making and ecosystem protection.
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Specialist, Global KYC & Due Diligence RippleLondon, UK 1mo Conducting corporate and customer due diligence (KYC/EDD) to mitigate regulatory, reputational, and sanctions risks for Ripple's institutional clients and partners.
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GFC Threat Identification & Liaison Executive GhrMcLean, US $175k1mo Enterprise-wide direction and development of financial crime risk management practices, including threat identification, assessment, and strategic advisory to leadership.
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Head of Fraud, PI Trading212Ireland 1mo Lead the design and implementation of the Company's Fraud Risk Management Framework for a new Irish Payment Institution, owning end-to-day fraud operations and acting as a trusted advisor across the business.
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Financial Crime Compliance Transformation (Financial Services) Manager/Senior Manager, RC↗ EYSingapore, Singapore 1mo Lead end-to-end Financial Crime Compliance (FCC) transformation programmes, designing future-state Target Operating Models (TOMs) and driving AI/technology enablement for AML, KYC, Sanctions, and Case Management.
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Director, Forensic Accounting & Advisory FticonsultingShanghai, China 1mo Lead forensic accounting engagements including fraud investigations, FCPA/financial investigations, business valuation, commercial disputes, litigation support, and expert witness work.
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Geldwäschebeauftragter (m/w/d) Sparkasse FürstenfeldbruckFürstenfeldbruck, BAYERN 1mo Responsible for preventing money laundering, terrorist financing, and other criminal acts within the Sparkasse, steering the topic area, advising the board, and developing prevention and control systems.
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Head of Payment Operations ShiftNorth Sydney, New South Wales 1mo Building and scaling payment operations to reduce regulatory, reputational, and fraud risk for Australian SMEs.
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Compliance & Money Laundering Reporting Officer (Director) Global Payment Holding CompanySydney, New South Wales A$190k1mo Lead the Compliance function and act as the designated Money Laundering Reporting Officer (MLRO) for Australia and New Zealand, providing strategic direction and oversight on regulatory compliance, AML/CTF, sanctions, and financial crime risk.
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Risk Operations Analyst - SSO StripeUS 1mo Investigate complex, gray-area user business cases requiring deep risk judgment and custom solutions to protect Stripe's business and brand.
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Manager, KYC Due Diligence Policy & Strategy BlockRemote $164k1mo Lead enterprise KYC policy and strategy for Block's ecosystem (Square, Cash App, etc.), focusing on identity verification, EDD, and AI/ML-driven risk-based segmentation.
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Financial Crime Compliance Specialist Standard-Bank-GroupSaint-Helier, St Helier, je 1mo Implement GFCC policies and strategies to ensure business compliance, avoid operational losses, and manage regulatory risks within Group Corporate Functions.
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