Financial Crime Compliance
2,671 open positions
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FCC Manager TheapexgroupSt Peter Port 3mo Lead financial crime compliance efforts across monitoring, investigations, and client/investor risk advisory for Apex Guernsey.
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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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KYC Operations Manager - Assistant Vice President CitiMUMBAI, Mahārāshtra, India 3mo Lead a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services while managing the internal Know Your Client (KYC) program.
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AML Senior Analyst Stark BankSão Paulo, SP 3mo Senior Compliance Analyst responsible for AML/CFT, KYC/KYB, and onboarding analysis for corporate clients to ensure regulatory alignment and risk mitigation.
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Lead Product Analyst WiseLondon, gb 3mo Lead analytics efforts for the Financial Crime Platform to balance preventing financial crime with enabling smooth customer experiences.
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Manager Anti-Money Laundering & Compliance (Financial Services) (w/m/d) EY GmbH & Co. KG WPGEschborn, Taunus, HESSEN 3mo Lead AML and compliance advisory projects for financial institutions, ensuring adherence to regulatory requirements like the EU-AML package.
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Forensic Technology Manager - Data Analytics DeloitteDublin, Leinster, IE €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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AML List Screening Investigator CapitaloneAlabang, Muntinlupa City, PH 3mo Perform list screening, research, and disposition work for Capital One's AML customer screening program to ensure compliance with economic sanctions against dangerous or criminal individuals, organizations, and governments.
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Senior Manager, Corporate Integrity CcepManila, NCR, PH 3mo Lead Code of Conduct and fraud investigations, ensuring compliance with laws and regulations while managing complex operational and financial risk matters.
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GFCO Program Manager CoinbaseRemote $194k3mo End-to-end owner of complex financial crimes compliance programs (SAM, EDD, Screening, Complaints) using AI-first principles to automate operations and ensure regulatory soundness.
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Anti-Financial Crime Compliance Manager / Deputy MLRO Italy TraderepublicbankBerlin 3mo Deputy Money Laundering Reporting Officer (MLRO) for the Italian branch, responsible for regulatory reporting, suspicious transaction analysis, and overseeing anti-financial crime compliance.
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Case Manager - Investment Migration SrmMalaysia 3mo Manage complex due diligence investigations for government agencies running citizenship and residency-by-investment programmes to mitigate money laundering and corruption risks.
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Senior Client Onboarding Officer (m/f/d) in Hamburg or Berlin Fieldfisher Partnerschaft von Rechtsanwälten mbBHamburg / Berlin 3mo Senior Client Onboarding Officer supporting the firm's client acceptance process and anti-money laundering (AML) and sanctions compliance framework.
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Manager, Know Your Customer (KYC) CircleRemote $145k3mo Oversee regional KYC team operations for B2B customer onboarding, enhanced due diligence, and periodic reviews within the digital asset ecosystem.
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Staff Fraud Analyst SoFiCA - San Francisco 3mo Design and implement data-driven fraud decisioning strategies to protect debit card transactions and authentication frameworks while balancing security with customer experience.
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Senior Compliance Officer (Luxembourg) Vivid Money SALuxembourg 3mo Design and execute compliance monitoring plans, conduct internal reviews, and manage regulatory reporting for an electronic money institution.
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Head of Financial Crime & MLRO Paytm Europe PaytmLuxembourg 4mo Lead the design, implementation, and continuous enhancement of Paytm Europe's financial crime framework across Europe while acting as the Money Laundering Reporting Officer (MLRO).
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Merchant Onboarding Lead CoinsTaguig City, Metro Manila, Philippines 4mo Lead the operations and compliance side of onboarding Business (KYB) accounts for a regulated crypto exchange, ensuring partner satisfaction and regulatory adherence.
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Forensic Associate - Milano [OTS] PwCMilan, IT €28k4mo Support internal investigations, fraud detection, and regulatory compliance for national and international clients in complex, highly regulated environments.
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KYC Compliance Analyst KastRemote 4mo Verifying client identities, assessing financial risk, and ensuring adherence to anti-money laundering (AML) and regulatory requirements for a financial institution.
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AML Strategy and Governance Senior Manager FanDuelToronto CA$117k4mo Design, implement, and enhance AML policies, procedures, and controls for legalized igaming provinces while managing governance and program strategy for FanDuel Canada's Financial Crimes Compliance program.
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Senior Regulatory Compliance Officer MollieAmsterdam 4mo Building scalable compliance frameworks and leading a team to ensure responsible growth across Europe for a payment platform.
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Industry Practice Director UiPathRemote 4mo Strategic thought leader and subject matter expert bridging global regulatory frameworks, market trends, and internal product teams to shape enterprise compliance solutions for financial institutions.
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Operation Manager, South Korea AirwallexKR - Seoul 4mo Own the South Korea operations function to ensure seamless customer experience and compliance with local regulations.
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Fraud Strategy Manager StripeUS 4mo Lead a team of fraud strategists to build scaled fraud mitigation systems protecting Stripe's money movement and management products (Treasury, Issuing, Capital, Crypto, Stablecoins) from financial abuse.
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Risk & AML Specialist Cermati-ComCentral Jakarta, Jakarta, id 4mo Collect and process risk data, conduct Health Level analysis, perform RCSA & KRI, and execute AML-CFT tasks including KYC/CDD, transaction monitoring, and regulatory reporting.
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AML Oversight Working Student Trading212Berlin 4mo Build and maintain a rigorous Oversight, Quality Control, and Assurance programme for AML/CTF compliance, including transaction monitoring, alert checking, and regulatory reporting.
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Sr. Fraud Analyst BettermentBetterment HQ - New York City $135k4mo Analytical owner of customer risk rating, KYC, and fraud monitoring models to detect, prevent, and respond to emerging fraud trends.
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Senior Anti-Fraud Strategy Engineer TencentSingapore-CapitaSky 4mo Develop and iterate end-to-end anti-fraud strategies for overseas advertising networks, covering pre-bid, in-flight, and post-event phases to counter fraud schemes like IVT and click farms.
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Junior KYC Consultant InetumLisbon, Lisbon, pt 4mo Manage client due diligence activities including onboarding, periodic reviews, and risk assessment to ensure regulatory compliance and build accurate KYC profiles.
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Senior AML Analyst LithicRemote $65k4mo Own and improve Lithic's AML and financial crime monitoring program, including SOPs, engine tuning, and complex case investigations.
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Disputes Analyst Current81New York $70k4mo Investigate cardholder disputes, coordinate recovery with merchants, and resolve claims in accordance with Federal Regulations and network rules.
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First VP, Regional Data Analytics, Group Compliance UobgroupCentral Region (City Area) 4mo Building regional Anti-Financial Crime (AFC) analytical capabilities and deploying advanced AML/Fraud detection models for a global bank.
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Counterparty Onboarding Analyst Susquehanna International Group, LLPBala Cynwyd (Philadelphia Area), Pennsylvania 4mo Serve as a key point of contact for counterparties and vendors to ensure onboarding in accordance with regulatory and internal guidelines.
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mthree - Hungary - Junior Banking Services Analyst MthreerecruitingportalHungary 4mo Junior analyst role providing training in banking services, covering trade support, anti-financial crime, fund accounting, risk, and regulatory compliance.
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Senior Manager, Program Management, AML & Verification RemitlySeattle, Washington United States $168k4mo Lead the Verification and FinCrime program team to design and manage Remitly's Financial Crime Controls across products and geographies, ensuring auditable and scalable first line of defense (FLOD) controls.
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