Financial Crime Compliance
2,671 open positions
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Compliance Administration Support TheapexgroupTrianon 3mo Support the Money Laundering Reporting Officer (MLRO) and Compliance Officer in delivering AML/CFT and regulatory oversight services to Apex-administered entities holding financial services licences in Mauritius.
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Compliance Specialist Ayvens2 Locations 3mo Subject matter expert for complex and high-risk KYC cases, acting as an escalation point for financial crime, corruption, sanctions, and ESG risks within the Group Compliance framework.
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12 months Contractor (Maternity Cover) - KYC Periodic Review - SMBC Sumitomo Mitsui Banking CorporationSingapore, Singapore, SG 3mo Conduct KYC Periodic Reviews and Customer Updates for Corporate, Financial Institution, and Wealth customers.
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Model Validation Specialist Sumitomo Mitsui Financial Group, Inc.Charlotte, NC, US 3mo Independent validation and ongoing assessment of financial crime, risk, and quantitative models to ensure compliance with regulatory expectations and internal Model Risk Management standards.
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Junior AML Analyst↗ InetumLisboa, Lisbon, Portugal 3mo Junior AML Analyst analyzing money laundering risk alerts, investigating suspicious payments, and providing recommendations to improve procedures.
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AFC Modelling - Data Scientist - Analyst - Vice President DbNew York, 1 Columbus Circle $90k3mo Drive and execute the Anti-Money Laundering (AML) Transaction Monitoring Americas data strategy, develop platform reporting statistics, and interpret data quality issues to monitor model success.
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Risk Operations Analyst SolidgateKyiv 3mo Monitor AML alerts, analyze money movement patterns, and manage merchant reserves to ensure safe scaling of payment operations.
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RESPONSABILE ANTI MONEY LAUNDERING SellagroupTorino - Galleria San Federico 33, IT €45k3mo Lead the Anti-Money Laundering (AML) service to prevent and combat money laundering and terrorist financing operations.
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AML Quality Assurance Senior Analyst MintosRemote 3mo Perform quality assurance reviews of AML tasks and processes (EDD/CDD, transaction monitoring, customer screening) to identify deficiencies and mitigate risks within the internal control framework.
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Risk Analyst for I-Gaming (shift 3pm-12 am)↗ Betsson GroupBuenos Aires, Buenos Aires Province, Argentina 3mo Proactively identify and counteract fraudulent behaviors including bonus abuse, chargeback patterns, affiliate fraud, and AML/CFT risks through data-driven analysis and hands-on investigation of customer accounts.
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Senior Analyst, Fraud Strategy MomentumfinancialservicesgroupTORONTO HQ 150955 $95k3mo Develop and monitor fraud-related dashboards, detect risky signals, and conduct analysis to uncover underlying drivers for consumer lending products across North America.
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Fraud Analyst Officer SwissquoteGland, VD, ch 3mo Investigate card transaction alerts, resolve disputes, and ensure compliance within the Anti-Fraud & Financial Crime Center.
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Experienced AML Officer, Central Compliance Services, Nicosia Office (Ref:714907WD) PwCNicosia, CY 3mo Conduct AML/CFT due diligence and KYC profile reviews for new and existing clients to ensure compliance with Cyprus AML legal and regulatory requirements.
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Forensic Technology Manager - Data Analytics DeloitteieDublin €74k3mo Lead forensic data analytics and eDiscovery investigations into financial crime, fraud, bribery, and corruption using advanced data analytics and technology.
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Risk Strategist, Platform Risk Strategy StripeUS 3mo Design and execute custom risk mitigation strategies for existing Stripe users to unlock expansion opportunities while ensuring compliant growth.
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AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group DBS Bank LimitedSingapore, Singapore, SG 3mo Facilitate end-to-end client onboarding, perform risk assessments, and ensure compliance with KYC/AML regulations for private banking clients.
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On-Call Customer Support Consultant – Tieto Banktech (m/f/d) TietoMo i rana, no 3mo Handle and follow up on cases related to financial crime prevention for end customers within the Banking-as-a-Service domain.
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Researcher (Fluent Kurdish and Arabic) Control RisksEspaña 3mo Conduct compliance-driven due diligence by researching media, databases, and primary documents to uncover reputational, criminal, and sanctions risks for clients.
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Senior Specialist, Criminal Justice Information Program FinraRockville, MD (Job Posting), US $72k3mo Provide operational and analytical support for FINRA's management of Criminal Justice Information (CJI) in compliance with FBI CJIS policies and federal standards.
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Transaction Monitoring Analyst - 6-month fixed-term contract Swan.IoParis, FR 3mo Proactively monitor client transactional activities to protect against fraud, money laundering, and financial risks.
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Fraud Analytics Senior Analyst CitiKUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur, Malaysia 3mo Develop fraud management policies and processes to minimize fraud impact and manage fraud losses using risk/reward balance methodology.
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Fraud Operations Analyst SezzleLatin America [Remote] $18k3mo Review flagged transactions and user behaviors to block fraudulent activity and clear false positives, while evolving fraud policies.
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Compliance Analyst – Transaction Monitoring (Second line of Defense) UniCredit - PolandRemote 3mo Analyze transaction monitoring alerts and conduct investigations to prevent and detect money laundering, terrorist financing, and sanctions risks as part of the second line of defense.
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Senior Fraud Risk Consultant FeedzaiRemote 3mo Senior Fraud Risk Consultant acting as a trusted advisor and Subject Matter Expert (SME) for the Fraud & Digital Trust domain, driving product prioritization and client solution implementation.
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Junior MLRO KaizengamingArgentina 3mo Support AML operational elements including investigations, decision-making, and SAR/STR filings for ON/LATAM markets while contributing to enterprise AML compliance initiatives.
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Customer Protection Associate (For October Pooling) RemitlyManila, Phillippines 3mo Investigate customer transactions to identify and mitigate fraud and compliance risks while ensuring a personalized, secure experience.
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AML Analyst DojoIT Milan €41k3mo Ensure compliance with anti-money laundering (AML) regulations and protect the business from financial crime risks through monitoring, reporting, and due diligence.
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Fraud Specialist NtrsTempe, AZ 3mo Investigate financial crimes (fraud, money laundering, terrorist financing) involving client accounts and operations using advanced data analysis and fraud prevention technology.
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Fachbereichsleitung Beauftragtenwesen (m/w/d) Sparkasse Uecker-RandowRemote 3mo Leading a team of four specialists in information security, anti-money laundering, compliance, and data protection while serving as the designated officer for anti-money laundering and IT risk control.
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Transaction Monitoring Specialist TsysWARSAW, , POLAND 3mo Analyze transaction monitoring system alerts to identify potential fraud, verify suspicious transactions, and investigate fraud occurrences.
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AML & KYC Risk Specialist MorganstanleyBudapest, Budapest, Hungary 3mo Lead complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-risk clients to protect the firm from money laundering and reputational risks.
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Temporary KYC Analyst SothebysLondon 3mo Conduct client due diligence and support financial crime compliance functions for Sotheby's Financial Services and retail operations.
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AML Monitoring Analyst PayoneerIndia-Bangalore 3mo Perform risk investigations and analysis, draw conclusions based on data and user behavior, and communicate findings to support monitoring processes.
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Field Investigator - Makassar AmarbankMakassar 3mo Conduct field investigations to verify suspected fraud cases, gather evidence, and support bank fraud prevention initiatives.
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FinCrime AML/CTF Manager SatispayLuxembourg, Luxembourg 3mo Lead and manage the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes across the customer lifecycle.
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Financial Crime Compliance Office (m/w/d) equensWorldline SE GermanyFrankfurt am Main, HESSEN 3mo Organize and improve international oversight of Financial Crime Compliance for a regulated Payment Institution group.
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Remote Bilingual Client Experience Agent Teksystems-C-O-Allegis-GroupRemote $52k3mo Manage fraud investigations, AML examinations, delinquent accounts, and collections while communicating with customers in difficult financial situations.
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KYC Officer Sopra-SteriaRemote 3mo Verify customer identities, assess risk profiles, and ensure compliance with AML and KYC regulations to safeguard against financial economic crime.
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Solution Consultanting Manager EllipticRemote 3mo Lead Elliptic's Solution Consulting function across the Americas, driving technical and commercial excellence for enterprise clients while managing strategic deals.
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