Financial Crime Compliance
2,596 open positions
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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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Compliance Operations Lead WiseHyderabad, in 5d Lead a Compliance Operations team in Hyderabad responsible for high-risk customer decisions, financial crime risk mitigation, and regulatory compliance for APAC entities.
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SVP, Head of IBG Scam & Fraud Defence, Global Transactions Services, Institutional Banking Group DbsSingapore - Central 5d Single accountable owner for scam and mule risk across the Institutional Banking Group's regional corporate and institutional client portfolio, driving holistic strategy, governance, and cross-functional execution to safeguard the bank and its clients.
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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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Associate, External RFI Transaction Monitoring, GC AirwallexCN - Guangzhou 5d Manage external RFI and inquiry workflows from correspondent banks, law enforcement, and regulators; review cross-border payment journeys and SWIFT messages to build transaction narratives and provide accurate written explanations.
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Merchant Risk Analyst & Underwriting Lead↗ RazerQueenstown, S00, SG 5d Lead complex merchant risk assessments and underwriting decisions for a global payments and gaming company, balancing business growth with regulatory compliance and financial exposure.
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Analista de Fraude↗ Cvc Corp Argentina 5d Analyze transactional data to identify fraud anomalies, design decision models and business rules, and investigate risk events for travel and payment companies.
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Senior Analyst, Client Onboarding, Global Banking & Markets (GWO)↗ ScotiabankToronto, ON, CA 5d Senior Analyst supporting Global Banking & Markets (GBM) client onboarding, ensuring compliance with regulatory obligations and bank-driven risk measures while assessing financial, reputational, operational, and compliance risks.
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Consultor/a de Riesgos Financieros AML↗ BBVA en MéxicoMexico City, Mexico 5d Financial Risk Consultant specializing in AML, ensuring optimal measurement of structural and liquidity risks, calibrating risk valuation for new financial products, and ensuring regulatory compliance.
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Internal AML Associate↗ PwC PortugalLisboa, Lisbon, Portugal 5d Support internal Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Sanctions compliance processes and controls.
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FIU Quality Assurance Analyst↗ Regions FinancialHoover, AL, US $74k–$92k5d Ensures Financial Crimes Investigations cases comply with BSA/AML/OFAC and regulatory requirements.
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Risk Manager↗ NagaNicosia, Cyprus 5d Maintain the risk management framework, risk appetite, and risk register while identifying and monitoring market, liquidity, counterparty, operational, and ICT risks, including crypto-specific risks like custody and wallet management.
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Anti-Fraud Officer / Fraud & Risk Analyst↗ TribeLimassol, Cyprus 5d Manual review and investigation of iGaming transactions to detect fraud, abuse, and money laundering risks.
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Customer Success Manager EllipticLondon, United Kingdom 5d Own a portfolio of 40-50 crypto businesses, fintechs, banks, and stablecoin issuers to ensure measurable value, confident renewals, and growth.
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Team Lead of MLROs, MLRO & Head of Branch, Portugal↗ Finom 5d Build the AML framework and lead the MLRO network for Finom's EU branches, starting from scratch in Portugal.
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Data Specialist for Compliance — Transaction Monitoring & Financial Crime↗ dLocalMadrid, Community of Madrid, Spain 5d Own the analytical backbone of transaction monitoring systems for Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), ensuring data accuracy for regulatory reporting and audit readiness across LATAM, EMEA, and APAC.
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Global Financial Crimes Manager GhrCharlotte, US $105k–$174k5d Design, implement, and maintain comprehensive Anti-Money Laundering (AML) and Economic Sanctions risk assessment programs to ensure proactive identification and mitigation of financial crime risks.
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Regulatory Control Analyst, AS DbBangalore Velankani ISC, IN 5d Review and approve escalated KYC cases (Remediation, Regular Review, New Product Extensions, Event Driven Reviews) to ensure client risk ratings align with procedures and regulations.
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Manager GuidehouseIN - Chennai 5d Lead and manage large teams (50–100+ FTE) for AML and crypto compliance operations, driving performance, quality, and delivery governance.
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Senior Compliance Officer - Financial Crime Compliance (FCC) Advisory IngSydney, AU 5d Senior advisory role providing trusted guidance on AML/CTF and Sanctions obligations to Retail Banking and KYC Operations.
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FIU Quality Assurance Analyst RegionsHoover, AL - Riverchase North Building (Birmingham, AL), US $74k5d Ensures Financial Crimes Investigations cases comply with BSA/AML/OFAC and regulatory requirements.
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Fraud & FinCrime Data Analyst PaysendBeograd, RS 5d Technical analyst owning the rules framework, KPIs, and activity tracking for fraud and financial crime detection in a fintech payments environment.
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Wire Transfer Specialist KeyBank4910 Tiedeman Road, Brooklyn, OH, US 5d Process domestic and international wire transfers and real-time payments (RTP) using the Dovetail Payments Platform, conducting research, secondary reviews, and OFAC compliance checks.
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Senior Regulatory Auditor eBayBengaluru, India 5d Implement regulatory and compliance-focused audits for eBay's global payment entities, assessing control gaps and business risks.
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Sr. IT Data Analyst↗ TDToronto, ON, CA CA$82k–CA$115k5d Design, develop, and maintain technology platforms and data controls for Financial Crime & Risk Management systems to detect suspicious and fraudulent activity via behavior detection algorithms.
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Head of Economic Crime LbgEdinburgh, GB 5d Lead the economic crime control environment for Wealth & Insurance, designing automated, predictive controls to protect customers and the business from fraud, AML, and sanctions.
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Fund Services Tax - Senior Associate StatestreetCoimbatore, India 5d Execute daily check processing, exception review, and fraud detection within a regulated banking operations environment.
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Manager, Risk Management-Global Payments Network CapitaloneRiverwoods, IL, US $138k–$173k5d Front-line risk management professional responsible for identifying and mitigating potential risks to Capital One, specifically modernizing the Prohibited Activity Monitoring program within the Global Payment Network.
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Associate Analyst, Third Party Diligence ThomsonreutersUnited States of America, Eagan, Minnesota $48k–$88k5d Execute end-to-end third party diligence activities including identity verification and screening of customers, partners, and suppliers to assess risks associated with selling products and provisioning access to content and intellectual property.
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Senior Specialist, Global Product Management MastercardBogota, Colombia 5d Drive delivery of Anti-Money Laundering (AML) solutions roadmap and strategy for Financial Institutions using advanced analytics and network insights.
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Risk Advisor, Lloyds Account VisaGB - London, United Kingdom 5d Develop and deliver risk strategy, fraud prevention, and security capabilities for Lloyds Banking Group (LBG) to improve risk mitigation and protect the payments ecosystem.
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Senior CDD Risk Analyst, Direct Customer Onboarding AdyenChicago $100k–$154k6d Lead quality improvements and manage high-complexity enterprise merchant onboarding cases while serving as a Subject Matter Expert for the CDD team.
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Senior Compliance Analyst, KYC OkxRemote $143k–$214k6d Strategic design, implementation, and oversight of the Global KYC Program across all business lines, including drafting standards and advising on regulatory obligations.
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Compliance Associate GalaxydigitalservicesNew York $130k–$150k6d Maintain the Firm's compliance policies and procedures for BSA/AML across Trading, Lending, and Asset Management, focusing on KYC, AML, and sanctions screening.
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US Credit Originations SME SutherlandBogotá, Bogota, co 6d Lead operational management and optimization of US credit card originations processes, covering application intake, underwriting support, decisioning, and compliant account onboarding.
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Fraud Prevention Analyst BinanceRemote 6d Monitor and investigate suspicious transactions within the Pix ecosystem, execute account blocks, and manage fraud markings to prevent financial crime.
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Financial Crime Compliance Manager Standard-Bank-GroupDouglas, Douglas, im 6d Protect the business, clients, and reputation through effective compliance risk management and acting as a trusted adviser on financial crime matters.
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Payments Risk Specialist I CoinbaseOffice-Manila, Philippines 664k6d Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
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Manager, Investigations - Transactions Surveillance Team United Overseas BankSingapore, Singapore, SG 6d Investigate alerts from transaction monitoring systems, analyze suspicious activity reports, and ensure regulatory compliance for anti-financial crime.
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