Financial Crime Compliance
2,604 open positions
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Operations JR Analyst DtnaCuajimalpa de Morelos, CDMX, MX 4d Ensure end-to-end management of contract origination processes through validation, analysis, integration, and formalization of files, guaranteeing compliance with risk policies, legal/regulatory requirements, and information quality for correct operation…
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Gerente de Investigación de Fraude | Advisory | AMBA↗ KPMG Argentina 4d Lead end-to-end fraud investigation projects, coordinating multidisciplinary teams to plan scope, manage budgets, conduct interviews, analyze evidence, and deliver reports for clients.
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Operations Manager- Sanctions Screening Center of Excellence GhrRichmond, US $65k–$109k4d Leading a segment or small operations unit within the bank's internal operations, specifically managing the Sanctions Screening Center of Excellence to review customer transactions for compliance.
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Data Scientist III (US) - FCRM↗ TDMount Laurel, NJ, US $96k–$156k4d Develop and maintain FCRM analytics and reporting, including Transaction Monitoring metrics and executive governance reporting, translating business requirements into actionable insights for senior management and regulators.
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Antifraud Analyst↗ TribeLimassol, Cyprus 4d Analyze payment traffic to identify fraud patterns, design validation and blocking rules, and manage chargebacks and disputes for an iGaming payment platform.
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BSA Analyst↗ Pathfinder BankOswego, NY, US 4d Supports regulatory compliance and financial crime prevention through transaction monitoring, regulatory reporting, and suspicious activity investigations.
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Analítico/a (Junior) de Reglas y Analítica Gestión de Fraude↗ Bancolombia 4d Junior fraud analyst creating transactional monitoring rules and analyzing data to mitigate and prevent fraud risks for Grupo Bancolombia clients.
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Employment Fraud Manager↗ AssurantRemote, US 4d Establish and lead enterprise capability for prevention, detection, escalation, response, and mitigation of employment-related fraud across the People Organization.
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SVP / ED - Workbench Program Lead, Legal & Compliance↗ DBS BankS00, SG 4d Lead the Workbench Program for Legal & Compliance, managing the roadmap, delivery, and stakeholder alignment for surveillance workbenches and agentic GenAI solutions within the Financial Crime domain.
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Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G PwCKolkata Y-14, IN 4d Identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements to safeguard organizations against financial crimes.
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ID Theft Claims Specialist UsbankTempe, AZ, US 4d Investigate and resolve unauthorized, disputed, or erroneous account activity through case support, customer calls, and fund recovery.
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AVP, GFCD Technology, Analytics & Innovation (TAI) MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 4d Deliver, enhance, and manage technology solutions for financial crimes and compliance programs, including transaction monitoring, sanctions screening, and core compliance.
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Manager Fraud Financial Management BmoToronto, ON, CAN, CA $70k–$150k4d Leads financial oversight, reporting, and governance for fraud losses, partnering with Fraud, Finance, Risk, and Operations to deliver insights and strengthen controls.
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Head of Germany & Russia Sanctions Oversight – Anti-Financial Crime (f/m/x) DbFrankfurt Taunusanlage 12, DE 4d Lead sanctions oversight for Germany and Russia, advising on high-risk transactions and ensuring compliance with EU, US, and UK sanctions regulations.
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Fraud Operations Analyst SezzleLatin America [Remote] $24k4d Monitor real-time transactions and customer behaviors flagged for fraud, investigate suspicious activity, and block fraudulent users or clear false positives.
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KYC Centre of Excellence (CoE) Team Lead Northern TrustLimerick, Munster, IE 4d Lead end-to-end operational delivery of KYC activities (CDD and EDD) within the KYC Centre of Excellence, ensuring regulatory compliance, risk management, and operational excellence for Northern Trust's clients.
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Senior Consultant (all genders) Forensic Accounting & Investigation DeloitteWien, at €50k5d Forensic Accounting & Investigation, fraud prevention, and compliance program implementation for economic and corporate crime cases.
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Investigations, Compliance & Privacy, Senior Vice President AlixPartnersUnited States $135k–$210k5d Lead complex financial crimes investigations and advise clients on fraud risk, compliance, and institutional integrity for financial institutions, fintech, and digital-asset businesses.
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Onboarding Analyst - 6 month contract BvnkRemote €10k–€16k5d Review customer applications, verify KYC documentation, conduct sanctions/PEP/adverse media screening, and perform CDD/EDD reviews to make risk-based onboarding decisions for a stablecoin-powered financial stack.
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Team Leader Risk & Fraud SumUpSofia 5d Lead cross-functional projects to implement fraud monitoring, transaction controls, and chargeback processes for new product launches and market expansions.
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Sanctions Operations Analyst (1 year contract) BinanceRemote 5d Final decision-maker on high-risk sanctions cases, conducting investigations into escalated alerts and determining client retention or offboarding to protect the platform.
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AML Operations Associate BitpandaBarcelona 5d Mitigate money laundering and terrorist financing risks by reviewing Source of Funds/Wealth, analyzing financial data, and conducting transaction monitoring and screening for a cryptocurrency investment platform.
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Analyst, FRR, Reported Fraud, OM, UK TideIndia 5d Handling emergency inbound calls for fraud reports, recovering funds, and guiding members through compliance investigations to ensure account safety.
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Senior Operational Readiness Associate - Financial Crime (9 months) NatWest GroupManchester, England, GB 5d Lead Financial Crime operational expert ensuring new product and client launches are operationally viable, compliant, and ready to scale for NatWest's Banking-as-a-Service (BaaS) business.
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Senior Manager Economic Crime Risk - (2 Vacancies Available) Commonwealth Bank of AustraliaSydney, New South Wales, AU 5d Senior Manager providing expert financial crime advice to support AML/CTF, sanctions, anti-bribery, and fraud risk management for Institutional Banking & Markets and Group Treasury businesses.
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Compliance & AML Officer Vice President Intesa Sanpaolo GroupSydney, New South Wales, AU 5d Support the AFC and compliance program management at the Sydney Branch, including monitoring, reporting to authorities/auditors, and conducting controls testing.
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Director, Compliance Sun Life Financial, Inc.Hong Kong, Hong Kong, HK 5d Lead and maintain the Hong Kong Business Unit Financial Crime Compliance Program, ensuring alignment with enterprise AML/ATF and Sanctions Policies and relevant regulatory requirements.
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KYC Analyst - US Investment Bank Morgan McKinleyHong Kong, Hong Kong, HK 5d Conduct end-to-end Customer Due Diligence (CDD) reviews for new client onboarding and periodic refreshes, performing continuous screening for Negative Media, Politically Exposed Persons (PEPs), and Sanctions to mitigate financial crime risk.
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KYC Operations Senior Analyst - Deactivations WiseHyderabad, in 5d Conduct Enhanced Due Diligence (EDD) reviews, analyze customer transaction history and risk profiles, and approve high-risk customer onboarding to ensure compliance with AML/CFT regulations for Wise's international money transfer platform.
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Deputy Money Laundering Reporting Officer FIS, Inc.London, England, GB 5d Senior leader supporting the MLRO in managing the financial crime compliance framework and ensuring regulatory compliance.
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Associate/Analyst, Channel Registration & Maintenance (Pre-Processing) Specialist, IBG Operations (IBGO), Group COO DBS Bank LimitedSingapore, Singapore, SG 5d Pre-processes user onboarding applications by verifying information, validating data, and conducting compliance screening checks to ensure smooth onboarding.
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Financial Crime Lawyer - Leading Institution Taylor RootLondon, England, GB 5d Advising on a broad range of AML, sanctions, CTF and anti-bribery and corruption matters, helping shape policies and frameworks, and supporting the business in navigating an evolving regulatory landscape.
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Audit Manager II (US) - Financial Crimes TD Bank GroupGreenville, SC, US $95k–$154k5d Lead and provide supervisory oversight for complex audits within the Financial Crimes practice area, ensuring alignment with enterprise risk frameworks and regulatory guidelines.
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Associate, Disputes and Investigations Alvarez & MarsalNew York, NY, US $65k–$90k5d Resolve complex matters threatening client operations through fraud investigations, forensic analysis, and litigation support.
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Financial Crime Consulting Manager Crowe LLPChicago, IL, US 5d Lead the expansion of financial crime consulting services for financial services organizations, including banks, MSBs, and FinTechs, by designing compliance programs and building management systems.
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IT Application Systems Specialist - Associate Sumitomo Mitsui Financial Group, Inc.Charlotte, NC, US 5d Support and enhance the Actimize Fraud (IFM) platform to ensure risk management, legal, and regulatory obligations for fraud detection and prevention.
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Operations Associate, Financial Crimes (AML Investigations) StripeIndia Locations 5d Investigating suspicious financial activity, analyzing transactions, and filing reports with Financial Intelligence Units to combat money laundering.
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Customer Onboarding Specialist JobgetherRemote 5d Guide new business partners through the onboarding journey in the fintech and cryptocurrency industry, serving as the primary point of contact for document collection, verification, and approval.
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AML Analyst LplfinancialTempe, US 5d Detect, investigate, and prevent financial crimes including money laundering, terrorist financing, and fraud by analyzing referrals, transactions, and alerts.
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Fraud Investigator FiservBerkeley Heights, New Jersey, US $71k–$114k5d Monitor transactional and account activity, evaluate fraud alerts, identify emerging fraud patterns, and recommend actions to reduce losses for consumer debit and prepaid card programs.
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