Financial Crime Compliance
1,354 open positions
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Global AML Manager AirwallexUS - New York 5d Design and maintain global AML/CTF policies, controls, and workflows to manage money laundering and terrorist financing risks for a global payments platform.
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AML Analytics Expert NubankCiudad de México 5d Execute complex AML Analytics processes to safeguard Nu Mexico's financial ecosystem against money laundering and terrorism financing using data-driven approaches.
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Specjalista/Specjalistka ds. AML MgpruWarsaw, PL 5d Conducting Customer Due Diligence (CDD) and monitoring transactions to detect suspicious activities and ensure regulatory compliance.
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Security Office Support and Data Analyst AbsaEbene 5d Support the Chief Security Officer in driving operations across Fraud, Forensics, Physical Security, Information Security, Cyber Security, Resilience, and Records Management for Absa Mauritius, deriving trends and business intelligence from data analytics.
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Global Financial Crimes - Project Manager, Vice President MufgubIrving, TX $117k–$160k5d Lead non-technology program and project management for the Global Financial Crimes Division to ensure globally consistent operations and mitigate financial crime risks.
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Financial Crimes Compliance Strategist RampNew York, NY (HQ) 5d Lead comprehensive investigations of escalated transaction-monitoring alerts and internal referrals to execute Anti-Money Laundering (AML) and sanctions compliance programs for a fintech platform processing billions in spend.
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AVP, Actimize Product Engineer III (L10) SynchronyfinancialHyderabad IN 5d Design, develop, and maintain Anti-Money Laundering (AML) product features and modules to detect and prevent financial crimes.
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Fraud and Risk Operator AristocratLansing, MI, US 5d Safeguard financial transactions, ensure regulatory compliance, and investigate suspicious activities to prevent fraud in gaming operations.
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Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)↗ BitfinexRemote 5d Investigate transaction monitoring alerts for fiat and cryptocurrency trades to identify and mitigate money laundering, terrorist financing, and sanctions risks.
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Risk Controls Business Analyst TsysQUEZON CITY, , PHILIPPINES 5d Maintain awareness of business operations to influence stakeholders on technology enhancements for risk and fraud; drive security enhancements and centralize risk mitigation techniques.
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Vice President- Client KYC TheapexgroupPune - East 5d Lead strategic KYC projects and operational alignment for a global fund administration firm, ensuring regulatory compliance and centralization across multiple jurisdictions.
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Compliance Manager: Payments OldmutualJohannesburg, ZA 5d Design and maintain a robust payments compliance programme ensuring adherence to the National Payments System Act, PASA rules, and SAMOS clearing/settlement processes.
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VP, Lead Functional Business Analyst (Compliance Workflows), Group Technology & Ops UobgroupCentral Region (City Area) 5d Lead a team of functional business analysts to design and deliver a unified compliance workflow integrating anti-financial crime alert management, KYC, and AML processes.
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Officer, Compliance Standard-Bank-GroupJohannesburg, GP, za 6d Support the Insurance and Asset Management Financial Crime Compliance function by implementing policies, conducting risk assessments, and providing specialist advice to minimize financial crime and regulatory risks.
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Team Lead, Financial Crimes CuscalSydney, New South Wales 6d Lead, support, and develop a team of Fraud Officers and Senior Fraud Officers to manage frontline financial crime operations and ensure compliance.
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Deputy Head of Transaction Monitoring Capital.ComSofia City, Bulgaria 7d Senior leadership role responsible for executing, overseeing, and continuously improving the transaction monitoring framework across all regulated entities within a global trading platform.
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[쿠팡] 내부조사 선임 담당자 (Global Investigations) CoupangSeoul 7d Lead independent investigations into fraud, misconduct, policy violations, and HR-related issues (harassment, discrimination) for Coupang's global group, ensuring ethical compliance and risk mitigation.
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Manager - Financial Crime Advisory Crown ResortsSouthbank, Victoria 7d Provide expert guidance on regulatory requirements, business initiatives, and financial crime risk management for Crown Melbourne.
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Risk Analyst - Customer Due Diligence Westpac GroupParramatta, New South Wales 7d Conduct Customer Due Diligence reviews, analyze customer and risk information, investigate alerts, and determine escalation requirements for AML/CTF obligations.
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Investigator Fraud and Security PinkertonMelbourne, Victoria 7d Conduct internal and external investigations to detect and address fraudulent team member behavior, utilizing fraud analytics systems, CCTV, and on-site observations to support store teams in fraud reduction.
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Senior Ombudsman, Scams AfcaMelbourne, Victoria 7d Lead a team of dispute resolution specialists to deliver independent, fair decisions on scam-related complaints for consumers and small businesses under the Scams Prevention Framework.
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Fraud & Scam Specialist PathwayMelbourne, Victoria 7d Investigate unauthorized transactions and scam reports to safeguard members from fraud via phone, email, and secure messaging.
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Principal Advisor FenergoSydney, New South Wales 7d Lead the implementation of Fenergo's FinCrime Operating System (FEN-X) within client environments, defining operating models and resolving functional challenges in financial crime compliance.
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Technical Implementation Specialist Relx IncNova Cintra, Belo Horizonte 7d Deliver implementation projects for new and existing customers across the Financial Crime and Compliance (FCC) product portfolio, guiding clients through configuration, integrations, and adoption.
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Blockchain Investigator, Financial Crimes, Bulgaria Crypto.comRemote 8d Execute advanced on-chain investigations to identify, report, and prevent financial crimes within the cryptocurrency ecosystem, supporting global MLRO teams with an emphasis on North America clients.
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Regulatory Compliance Testing Manager, North America WiseAustin, us 8d Lead risk-based regulatory compliance testing and remediation validation for U.S. consumer protection, payments, and state money-transmission obligations to ensure controls work in practice and customers receive required outcomes.
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Senior AML Compliance Data Specialist AdyenAmsterdam 8d Design and validate Financial Economic Crime (FEC) risk scenarios and transaction monitoring frameworks to protect the financial system.
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Senior Manager, Fraud Operations EngineRemote - US $121k–$121k8d Lead the foundational fraud operations function for Engine X card, application fraud, and the travel marketplace, building the team and establishing risk policies.
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Senior Internal Audit Manager – Compliance, Fraud & AML/CFT EburyMadrid 8d Senior Internal Audit Manager providing 3rd Line of Defense assurance over regulatory compliance, fraud risk management, and financial crime frameworks for a global fintech.
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Business Analyst RwwaOsborne Park, WA, au 8d Act as a key liaison between Technology, Wagering, and Racing teams to translate AML regulatory obligations into actionable business requirements.
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Principal Fraud and Corruption Adviser Queensland RailBrisbane, Queensland $0k–$0k8d Lead Queensland Rail's enterprise fraud and corruption prevention, detection, and oversight activities, providing strategic advice and governance to strengthen organizational integrity.
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Financial Crime Analyst MyState LimitedHobart, Tasmania 8d Frontline detection, assessment, and investigation of financial crime risk including fraud, scams, customer due diligence, transaction monitoring, and screening.
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Senior Analyst, AML/CTF & Fraud (RS) AustralianSuperMelbourne, Victoria 8d Translate regulatory obligations into practical policies, procedures, and controls for AML/CTF and fraud management within a superannuation fund.
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Senior Analyst, Program Regulatory Compliance SME (Fixed Term) Western UnionSydney, New South Wales 8d Develop, implement, and enforce policies and programs to minimize compliance risk for Western Union and its affiliates, focusing on regulatory compliance for moderately complex regions and agents.
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Compliance Graduate M/F Crédit AgricoleSydney, New South Wales 8d Support the Head of Compliance in executing the branch's compliance framework with a primary focus on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Client (KYC) obligations to safeguard against financial crime risk.
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Compliance Graduate M/F Crédit Agricole CIBSydney, New South Wales 8d Graduate-level compliance analyst supporting the Head of Compliance in executing the branch's compliance framework with a primary focus on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Client (KYC) obligations.
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AML Transaction Monitoring Specialist eBayAustin, US $85k–$85k8d Design, test, implement, and maintain transaction monitoring rules, scenarios, and analytics to detect money laundering and terrorist financing activity for eBay, Depop, and subsidiaries.
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Sr. Compliance Manager - Financial Crimes Risk Management KeybankBrooklyn, OH, US 8d Leads enterprise Anti-Money Laundering (AML) governance, reporting, policy, and regulatory engagement as part of the second line of defense.
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Junior AML Analyst (Global Markets)↗ CapgeminiLisboa, P11, PT 8d Review and assess transaction monitoring alerts for money laundering risks, conduct investigations on suspicious payments, and perform AML due diligence reviews for Global Markets.
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