Financial Crime Compliance
2,671 open positions
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Presales & Servicios Profesionales LynxtechLynx 2mo Executive Presales & Professional Services role bridging sales and technical delivery for AI-driven financial crime prevention solutions.
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Assistant Manager, Compliance InvescoHong Kong, Hong Kong 2mo Support the Financial Crime Compliance Manager in delivering AML, sanctions, and financial crime compliance programs across APAC entities.
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Customer Due Diligence Officer (Fresh Graduate are welcome) Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong, HK 2mo Conduct customer due diligence (CDD) for onboarding, periodic reviews, and trigger events by identifying and verifying KYC documents and customer data.
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Senior AML Systems Business Analyst / Project Manager, Financial Crime Compliance (FCC) AIA Singapore Private LimitedSingapore, Singapore, SG 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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Associate Project Manager, Risk and Compliance Advisory CnxFRA Paris - 3 rue d'Heliopolis-KYC 2mo Support planning, coordination, and delivery of technology-enabled transformation initiatives in Financial Crime Compliance, Fraud Prevention, AML, KYC, Sanctions, Analytics, and AI solutions.
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AML QA Analyst-(Hybrid) Central1resourcesVancouver, CA $50k2mo Ensure accuracy and integrity of AML/ATF regulatory reporting by reviewing STRs and FINTRAC filings for quality and compliance.
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Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services DbsJakarta Head Office, ID 2mo Provide advisory support and conduct risk assessments to ensure compliance with AML/CFT/CPF and sanctions requirements across various business segments.
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Sachbearbeiter/Kaufmännischer Mitarbeiter (m/w/d) Betrugsprävention und Geldwäsche APO Data-Service GmbHRemote 2mo Investigating suspicious transactions and account openings in the Online Banking monitoring system to prevent fraud and money laundering.
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Senior Consultant Financial Restructuring FSI (m/w/d) Deloitte GmbHFrankfurt am Main, HESSEN 2mo Assist clients in the Financial Services Industry with acquisitions, valuations, sanctions compliance, anti-money laundering, and restructuring to maximize value and minimize risks.
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Deputy Head of CDD Gravitas Recruitment GroupHong Kong, Hong Kong, HK 2mo Oversees implementation and management of client due diligence (CDD) processes to ensure adherence to anti-money laundering and compliance standards.
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Economic Crime Consultant / Senior Consultant BaringaLondon 2mo Designing and implementing Economic Crime controls, target operating models, and mitigation roadmaps to help clients manage financial crime risks and comply with regulations.
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Team Lead - Sub Customer Onboarding AdyenMadrid 2mo Lead a global team performing KYC & CDD checks on Adyen's customer base to ensure compliance, meet SLAs, and provide excellent customer experience.
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Junior KYC Analyst Albany BeckLimerick, Munster, IE 2mo Perform KYC due diligence, collect and validate client documentation, and conduct screening checks for new and existing clients in Financial Services.
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Senior Business Analyst (M/W/D) EverienceBrussels, Brussels, be 2mo Manage an Anti-Money Laundering (AML) monitoring tool and develop new detection scenarios aligned with risk typology to mitigate financial crime risks.
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(Senior) Analyst, Operational Risk LalamoveHong Kong SAR 2mo Analyze platform-wide operational signals, transaction flows, and behavioral data to uncover fraud vectors, account abuse, and system vulnerabilities while managing operational risk and security.
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Manager, FCC Monitoring & Testing, ANZ AirwallexAU - Sydney 2mo Shape and scale Airwallex's global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function to validate AML, Sanctions, and KYC/KYB controls.
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Spezialist Geldwäscheprävention (m/w/d) Nassauische SparkasseWiesbaden, HESSEN 2mo Monitor daily transactions for suspicious activities related to money laundering, terrorism financing, and financial sanctions; report findings and support follow-up measures.
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AML Manager WiseSão Paulo, br 2mo Lead Financial Crime Operations teams to assess and mitigate risks related to high-risk customers, ensuring compliance with AML/CFT regulations for Wise's international payment network.
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Law Enforcement Specialist – UAE BinanceUAE, Dubai 2mo Serve as the primary liaison between Binance and UAE law enforcement agencies to manage information requests, support investigations into financial crime, and ensure compliance with local regulations.
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Fraud Ops Analyst (Credit Line) PayJoyTaguig City 2mo Monitor, detect, and investigate fraud across Credit Line and Credit Card products in the Philippines to protect portfolio quality.
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Digital Assets Compliance Engineer IngIstanbul (VADI ISTANBUL PARK) 2mo Design, build, integrate, and operate technology capabilities to monitor, assess, and control compliance risks in digital asset activities for ING.
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Business Consultant - Risk Intelligence LsegSGP-Singapore-1 Raffles Quay 2mo Technical SME and strategic partner helping clients implement and optimize LSEG's AML and sanctions screening solutions across APAC.
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Financial Crime Subject Matter Expert - Capability, Solutions, & Markets Manager PwCMakati 2mo Provide technical and industry leadership in Financial Crime, translating regulatory requirements and client challenges into practical delivery approaches and market propositions.
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Management Berater:in | Investigations, Compliance & Privacy (m/w/d) AlixPartnersRemote 2mo Conducting investigations into compliance violations (money laundering, corruption, sanctions) and implementing remedial measures for clients.
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Kaufmännischer Mitarbeiter (m/w/d) Compliance [Kziff. DR8996] L&W CONSOLIDATION GmbHDuisburg, NORDRHEIN_WESTFALEN 2mo Analyzing financial transactions, detecting irregularities, and conducting research to prevent fraud and ensure compliance with legal regulations.
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Senior Consultant Financial Restructuring FSI (m/w/d) DeloitteFrankfurt 2mo Advise banks, insurance companies, and financial service providers on acquisitions, valuations, sanctions compliance, anti-money laundering, and restructuring to maximize value and minimize risks.
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AVP, KYC/AML Trevose Partners LimitedHong Kong, Hong Kong, HK 760k–840k2mo Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, product/business extensions, and client regular review/remediation for the IB (Global Market) business line.
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Charm Security- Fraud & Data Researcher Team8Tel Aviv-Yafo, Israel 2mo Researcher analyzing fraud operations data and scam patterns to design AI agents that outsmart social engineering attacks.
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System Analyst - AML (ZR1209) DssBudapest, Budapest, Hungary 2mo Analyze business and system aspects of AML, sanctions screening, and fraud prevention processes; define business and compliance requirements; support development and integration needs for the Safewatch platform.
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Senior Product Owner↗ FenergoRemote 2mo Own tactical execution of features in an enterprise-grade AML/CLM platform, translating regulatory requirements and client needs into backlog items to deliver detection engines, AI models, and alert management capabilities.
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Sr Compliance Data Analyst LendingClubSan Francisco, CA, US $81k–$125k2mo Develop, implement, and maintain reports and processes to support the Compliance organization, focusing on BSA/AML transaction monitoring, watchlist screening, and CRA reporting.
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Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance UobgroupCentral Region (City Area) 2mo Lead the transformation of AML Transaction Monitoring (TM) from a rules-based framework to a next-generation, analytics-augmented surveillance capability at a Group level.
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Risk Strategist↗ RelayToronto, Ontario, Canada CA$113k2mo Design and optimize fraud prevention rules and strategies to balance security, operational efficiency, and customer experience for a digital banking platform serving small businesses.
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Crypto AML & Sanctions Advisor SoFiWA - Seattle 2mo Provide specialized financial crime compliance advisory for SoFi's digital asset and cryptocurrency products, focusing on money laundering, terrorist financing, and sanctions risks.
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Director, AML/BSA Compliance Current81New York $200k2mo Senior leadership role responsible for overseeing and enhancing the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program, serving as a subject matter expert and advisor to executive leadership.
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AML Operations Analyst KaizengamingPortugal 2mo Investigate AML/CFT reports, perform quality control on screening alerts, and support Enhanced Due Diligence reviews for high-risk clients in the gaming industry.
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Senior Outsourcing AML Relationship Manager Booking Holdings, Inc.Dublin, Leinster, IE 3mo Senior manager acting as key point of contact between business and Center of Excellence (COE) to develop outsourcing strategy and ensure AML/KYC compliance for financial services.
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Senior Director, Risk for Mexico VisaMX - Mexico City, Mexico 3mo Senior Director leading risk strategy, fraud prevention, and client risk assessments for Visa's Mexico market, protecting businesses across CP and CNP channels.
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Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP DbManila Net Quad Center 3mo Design, implement, and execute Compliance and Anti-Financial Crime risk assessments across APAC, Europe, and MEA regions, serving as a central utility for methodology application, data analysis, and governance.
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