Financial Crime Compliance
2,675 open positions
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Manager, Global Sanctions StripeIreland Locations 5mo Lead and evolve Stripe's global sanctions function, ensuring prohibited parties cannot utilize services and mitigating financial crime risks.
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FinCrime Investigator SatispayLuxembourg, Luxembourg 5mo Leading end-to-end forensic investigations into sophisticated fraud types (organized scam networks, merchant ATO, AML/CTF syndicates) and building evidence-based intelligence packages.
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Fraud & Forensics Experienced Professional PwCAthens 5mo Conduct forensic investigations, e-Discovery, and dispute resolution (damages quantification, expert testimony) for high-profile business challenges.
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Manager, Group Financial Crime Compliance Fiserv Operations-3 PrudentialBangalore 6mo Manage Group Financial Crime Compliance operations and AML system implementations across Asia and Africa, supporting regulatory reporting and risk mitigation.
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Compliance Analyst MlpNew York, New York, United States of America 6mo Maintain and enhance the Firm's AML Compliance Manual and program across jurisdictions, monitor regulatory developments, and conduct due diligence on high-risk investors.
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Senior AML Analyst, Sanctions CircleBangalore - remote first in India 6mo Senior Analyst conducting end-to-end sanctions, PEP, and adverse media reviews for customers, transactions, and counterparties within a digital asset and payment platform.
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Senior Consultant Regulatory Anti‑Financial Crime (m/w/d) Sopra-SteriaRemote 6mo Consulting on national and international clients regarding money laundering law and regulatory questions, covering the entire AML lifecycle from analysis to implementation and audit.
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Senior Fraud Risk Manager QuickenloansRemote - Michigan $67k6mo Design and execute fraud and identity verification strategies, monitor portfolio performance, and translate data into actionable insights for personal lending.
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Export Control Lead Expert Bosch-Groupİstanbul, tr 6mo Monitor and ensure implementation of internal rules and global standards related to export control and sanctions compliance for business units in Türkiye.
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Principal, Financial Crime and Regulatory Compliance FarfetchUK London, United Kingdom 6mo Design, scale, and oversee global Anti-Money Laundering (AML), Sanctions, and Financial Crime compliance programs to protect the company from regulatory, financial, and reputational risk.
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Senior Fraud Research Analyst PlaidSan Francisco HQ 6mo Lead complex fraud investigations, reconstruct attacker sequences, and translate findings into detection improvements for Plaid's financial network.
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Consultant Forensic Investigations (m/w/d) Deloitte GmbHDüsseldorf, NORDRHEIN_WESTFALEN 6mo Investigate and prevent financial and economic crime across industries through special investigations, dispute resolution, and fraud prevention measures.
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Fraud Operations Specialist I ExtendRemote, US $50k6mo Perform real-time fraud investigations and risk score judgments to detect bad actors and protect legitimate customers in an eCommerce environment.
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Director, Risk Strategy (Fraud & AML | Fiat + Crypto) CoinsShanghai 6mo Lead the design and execution of an end-to-end risk control framework covering fraud prevention, AML strategy, and fund flow risk management across fiat and crypto ecosystems.
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Consultant Forensic Investigations (m/w/d) DeloitteDüsseldorf 6mo Investigate and prevent financial and economic crime across industries through special investigations, expert reports for litigation, and fraud prevention measures.
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Consultant(e) MOA Conformité - Fircosoft - Paiement ACCELITEParis, Ile-de-France, FR 6mo Functional consultant supporting a bank's Anti-Money Laundering (AML) and Sanctions team in optimizing processes and implementing new screening platforms for payment transactions.
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Chief Anti-Money Laundering Officer VennToronto 6mo Develop, implement, and monitor internal compliance policies and procedures for a B2B fintech platform serving Canadian businesses.
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Financial Crime Prevention Analyst UniCredit - PolandRemote 6mo Operate Anti-Money Laundering / Anti-Fraud systems, perform Customer Due Diligence (CDD), and analyze high-risk onboarding processes to prevent money laundering and fraud.
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Fraud Investigation Consultant AiaPH-Makati 7mo Conduct investigations into employee, intermediary, and third-party contractor fraud; perform risk assessments, fact-finding, and analysis to support the Anti-Fraud Policy.
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Consultant Forensic Services (m/w/d) Rödl GmbH RAG StBGRemote 7mo Conducting forensic special investigations to detect irregularities and minimize risks in financial processes for clients.
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Senior Manager, Enterprise AML Payments Compliance ScotiabankDallas, TX, US 7mo Drive strategic direction and manage risk for the enterprise-wide payments ecosystem, serving as the second line of defense for AML and Sanctions compliance across business lines.
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Manager, Financial Crime, Compliance CITIC CLSAHong Kong, Hong Kong, HK 7mo Support the firm's Financial Crime Compliance (FCC) framework focusing on Anti-Money Laundering (AML), Know Your Customer (KYC), and sanctions, ensuring adherence to laws and regulations while monitoring transactions and clients.
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Analyste LCB-FT H/F Crédit Mutuel ArkéaBrest, Bretagne, FR 7mo Analyze atypical insurance operations, process automated alerts, identify politically exposed persons (PEPs), and ensure KYC compliance for high-risk clients.
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Cyber Security Fraud Analyst↗ Intuition Machines, Inc.Remote 7mo Identify and investigate fraudulent activities within the hCaptcha SaaS security platform using data analysis of financial transactions and web traffic.
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(Senior) Manager Fraud, Risk, Compliance (m/w/d),Frankfurt am Main,Stuttgart Baker TillyStuttgart, BADEN_WUERTTEMBERG 7mo Leading fraud investigations, IT-forensics, and compliance risk assessments for international corporate clients.
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Sanctions Advisor, Team Head role (AML Centre) CMB Wing Lung BankHong Kong, Hong Kong, HK 8mo Lead the Bank's sanctions compliance program, design control frameworks, and manage sanctions risk to safeguard against regulatory and reputational risks.
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Executive Director, Head of GFC Advisory for Private Wealth Management (PWM) Asia MorganstanleyHong Kong, Hong Kong 8mo Lead the execution and maintenance of the Firm's enterprise-wide financial crime prevention and detection program for Private Wealth Management in Asia.
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External Compliance /Money Laundering Reporting Officer TheapexgroupTrianon, MU 8mo Act as Money Laundering Reporting Officer (MLRO/DMLRO/CO) for regulated client entities in Mauritius, overseeing compliance monitoring, CDD testing, transaction monitoring, and regulatory reporting.
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Senior FinCrime Analyst Italy Swan.IoMilan, IT 8mo Detect and address financial crime risks (money laundering, fraud, sanctions) for corporate customers in the Italian market, ensuring regulatory compliance and protecting the company's reputation.
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Financial Crime Prevention Specialist (Remote) VividRemote 9mo Preventing illegal activities like money laundering, terrorism financing, and fraud by verifying identities and monitoring transactions.
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SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d) 360 Treasury Systems AGFrankfurt am Main 9mo Senior Anti-Financial Crime Manager & Deputy MLRO responsible for operating, coordinating, and enhancing the firm's Anti-Financial Crime framework, acting as a senior escalation point for complex cases, and advising management on financial crime risks.
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Business Process Services Analyst Tavana IT ABStockholm, Sweden 9mo Business & AML Risk Analyst performing transaction monitoring, risk assessment, and process improvement to ensure regulatory compliance and operational efficiency in financial risk management.
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Senior Consultant - Risk and Compliance (Financial Crimes) SiaToronto, ON, ca 10mo Design and implement AML and sanctions compliance programs for financial institutions and multinational corporations, conducting risk assessments and investigations.
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Compliance Officer IncardLondon 10mo Perform KYB/KYC reviews, ongoing due diligence, transaction monitoring, and audit support to ensure safe customer onboarding and regulatory compliance for a fintech platform.
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Solutions Architect, Integrations (US/CA) SardineRemote 11mo Manage end-to-end integrations for fraud and compliance products, translating technical requirements into scalable solutions for clients.
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Client Due Diligence Specialist LgtSingapore 11mo Perform due diligence reviews and identify key risks in KYC information for onboarding new client accounts, with a focus on High-risk clients including Politically Exposed Persons.
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Compliance Analytics & Insights Manager UobgroupHo Chi Minh (City Area) 1y Build and validate Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) models, manage data pipelines for model development, and conduct independent model validation to ensure regulatory compliance.
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Mitarbeiter Bankenwesen - Geldwäscheprävention und Meldewesen (w/m/d) 12606 KPMG AG Wirtschaftsprüfungs gesellschaftLeipzig, SACHSEN 1y Support Financial Services clients with KYC, AML, and regulatory reporting tasks including customer identification, risk assessment, and documentation.
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Kaufmännischer Mitarbeiter (m/w/d) Compliance [Kziff. CL89AV96] avivar experts GmbHDuisburg, NORDRHEIN_WESTFALEN 1y Analyze financial transactions, detect irregularities, conduct research against sanctions lists, and generate compliance reports to prevent fraud and ensure legal adherence.
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