Financial Crime Compliance
2,665 open positions
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KYC Operations Senior Analyst - SMA (Night shifts) WiseTallinn, ee €29k–€34k2mo Senior Analyst responsible for Enhanced Due Diligence (EDD), approving high-risk customer onboarding, and analyzing transaction patterns to ensure regulatory compliance for a financial services platform.
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Global Financial Crimes Compliance Officer – Vice President JPMorganChaseSydney, New South Wales 2mo Lead and coordinate Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) program execution and advisory support across local legal entities in Australia & New Zealand.
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Project Manager, AML Compliance (Fixed Term) Western UnionSydney, New South Wales 2mo Manage components of a complex large financial crime compliance uplift project to support Western Union Australia's compliance with local financial crime regulations and global policies.
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AML Specialist AllensMelbourne, Victoria 2mo AML/CTF compliance specialist supporting new business intake, client onboarding, and risk management for a law firm.
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Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement Commonwealth-Bank-Of-AustraliaNew South Wales 2mo Senior Manager leading Financial Crime Compliance (FCC) model governance, requirements translation, and delivery oversight for AML/CTF, Sanctions, and Anti-Bribery models.
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Banking Industry Lead, Scams AfcaMelbourne, Victoria 2mo Design and deliver AFCA's Scams External Dispute Resolution (EDR) Program under the Scams Prevention Framework (SPF) to protect Australian consumers from banking and payment scams.
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Assistant Vice President, Global Financial Crimes Investigator Bank of AmericaSydney, New South Wales 2mo Conducting end-to-end investigations into external financial crimes including fraud, money laundering, and terrorist financing across multiple lines of business.
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Financial Risk Control Manager TencentSingapore-CapitaSky 2mo Build and run the risk management framework for overseas acquiring business, covering end-to-end merchant lifecycle and dynamic risk control across acquiring models and markets.
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Quantitative Model Risk Analyst Sr. FlagstarHicksville/102 Duffy Avenue/3797 $75k2mo Independent validation of complex, high-impact financial models (specifically BSA/AML) to assess design, code, data integrity, and compliance with regulatory expectations.
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Senior Consultant Investigations - Forensic & Integrity Services (w/m/d) EY GmbH & Co. KG WPGBerlin, BERLIN 2mo Investigate economic crime cases, analyze documents and data, and support clients in compliance, dispute resolution, and forensic technology solutions.
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Manager, High Risk Client Management RbcPERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA, MY 2mo Managing enhanced due diligence and AML client risk assessments for RBC's highest risk clients and Enterprise Strategic Clients to protect against financial crime.
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Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC) AiaSingapore, SG-AIA Singapore 2mo End-to-end management, enhancement, and governance of Anti-Money Laundering (AML) systems within the insurance business, serving as the key liaison between Compliance, Business, Operations, and Technology.
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Customer Success Manager - Public Sector QuantifindWashington DC $100k2mo Ensure high-value financial institution clients derive maximum value from Quantifind's AI-driven SaaS platform for fraud and money laundering detection.
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Screening Analyst II CoinbaseRemote - India ₹998k2mo Conduct end-to-end screenings of customers, individuals, and entities to protect Coinbase from financial crime risk and ensure compliance with AML, sanctions, and KYC regulations.
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Senior Compliance Analyst OkxIstanbul, Turkey 2mo Support OKX Türkiye's local Compliance function to ensure business operations align with MASAK and SPK regulatory requirements in the crypto/fintech sector.
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Risk Assurance & Control Manager Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 2mo Conduct thematic reviews of operational procedures to remediate AML, operational, and compliance risks across retail banking channels and products.
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Senior Manager-3 VisaBR - São Paulo, Brazil 2mo Implement and monitor collateral arrangements with Acquirers to mitigate financial and operational risks in the payments ecosystem.
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VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance UobgroupCentral Region (City Area) 2mo Lead the Group Compliance Anti-Financial Crimes (AFC) system for Name Screening and Customer Due Diligence across Singapore and overseas locations to optimize AML/CFT risk management.
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Strategic Account Manager - MENA SardineRemote 2mo Manage a portfolio of enterprise customers to maximize ROI on fraud, payments, and compliance products by acting as their primary stakeholder and translating complex technical solutions into actionable outcomes.
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Customer Protection Associate RemitlyManagua, Nicaragua 2mo Review transactions, identify fraudulent activities, and mitigate risk to ensure regulatory compliance and customer protection for a global money transfer service.
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Transaction Monitoring Specialist (Night Shift) UnlimitLimassol 2mo Real-time monitoring of fiat and crypto transaction flows, reconciliation of payment settlements, and incident management across banking rails and blockchain networks.
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KYC Analyst (Greater China Focus) eClerx Private LtdSingapore, Singapore, SG 2mo KYC/AML Specialist managing end-to-end client periodic reviews, onboarding, and due diligence for Greater China clients in Corporate Banking.
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Senior Consultant Regulatory Anti-Financial Crime (AML) (m/w/d) Sopra-SteriaRemote 2mo Senior Consultant advising national and international clients, including leading banks and financial services providers, on anti-money laundering (AML) and financial crime regulatory questions.
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Model Risk Control Specialist MorganstanleyBaltimore, Maryland, United States of America $70k–$125k2mo Strengthen governance, monitoring, and documentation of Financial Crime Compliance models (AML, sanctions, trade surveillance) to meet regulatory expectations and enhance model performance.
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Senior Associate (m/w/d) Anti Financial Crime PwCVienna, AT €61k2mo Supporting project leadership in Anti Financial Crime (AFC) by conducting KYC checks, transaction monitoring, sanctions screening, and risk assessments for financial institutions.
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AML Experte (m/w/d) DIS AG NÜRNBERGRemote 2mo Implementing and optimizing anti-money laundering (AML) and counter-terrorist financing processes, monitoring customer transactions, and handling suspicious case reports.
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Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant RoberthalfTORONTO $72k2mo Senior Consultant leading financial crime compliance projects, mentoring teams, and advising clients on risk management and regulatory adherence.
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Model Risk Control Specialist MsBaltimore, Maryland, United States of America $70k2mo Director-level role governing, monitoring, and documenting Financial Crime Compliance models (AML, sanctions, trade surveillance) to detect illegal behaviors and meet regulatory expectations.
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Head of Compliance Operations and Financial Crimes Sphere Laboratories, Inc.Remote 2mo Build, mature, and lead a compliance program for a crypto-native cross-border payments infrastructure, embedding AML/KYC/KYB controls into product and operations.
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Compliance Analytics Associate BlockchainBuenos Aires 2mo Define and implement on-chain monitoring and travel rule frameworks, investigate blockchain transactions for financial crime, and automate compliance workflows using AI and engineering collaboration.
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Director, Financial Crimes Intelligence Finra15 Locations $177k2mo Lead a team of intelligence analysts to identify, analyze, and predict emerging risks, threats, and regulatory trends for FINRA's Regulatory Programs, translating complex intelligence into actionable insights for senior leadership and external stakeholders.
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Fraud Ops Specialist CitiChennai, Tamil Nādu, India 2mo Entry-level specialist performing complex fraud investigations and risk assessments to detect early fraud and protect client accounts and identity.
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Domain Pre-Sales LAC FicoSao Paulo, Brazil 2mo Domain Pre-Sales Business Partner focusing on fraud risk solutions for financial services, insurance, retail, and telecommunications clients across Latin America, the Caribbean, and Brazil.
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Wealth Transaction Monitoring Lead Analyst, Vice President StatestreetBoston, Massachusetts, US $110k2mo Design and deploy suspicious activity monitoring models and investigative tools to mitigate financial crime risks for Wealth and broker-dealer businesses.
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