Financial Crime Compliance
2,596 open positions
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?Job Conduct transaction monitoring, KYC/CDD reviews, and AML/CFT compliance for corporate clients and financial transactions.
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?Job KYC analyst verifying player identities and conducting risk assessments to prevent fraud and money laundering in the iGaming industry.
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Forward Deployed Engineer, Integrations
SardineRemote
$95k–$140k
Lead client onboarding for fraud and compliance products by managing end-to-end integrations and translating technical requirements into scalable solutions.
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Account Manager SardineRemote £110k–£150k Manage a portfolio of B2B SaaS customers, acting as their primary stakeholder to maximize ROI on fraud, payments, and compliance products.
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?Job Oversee the company's risk management framework for crypto-asset and payment activities, ensuring compliance with MiCA, CySEC, and DORA regulations.
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?Job Investigate customer transactions and account activity to identify suspicious behavior, money laundering, and fraud risks using AI tools.
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?Job €2k Design, implement, and maintain fraud policies; conduct investigations into complex fraud cases; monitor transactional anomalies using advanced analytics to detect irregularities and mitigate exposure.
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?Job Remote Develop and operate a scalable compliance framework for monitoring affiliate partners and digital traffic sources, identifying prohibited or high-risk activity, and investigating incidents.
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?Job Primary gatekeeper for merchant onboarding and risk assessment in a global neobank, analyzing applications to mitigate fraud and high-risk processing exposure.
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?Job Lead, document, and improve Anti-Money Laundering (AML) processes and controls within a fintech compliance operations team.
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?Job Safeguard the platform against credit abuse, chargeback exploitation, refund fraud, fraud rings, and procedural vulnerabilities.
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Compliance and AML officer Avada GroupCongo, DRC $12k Ensuring Avada adheres to legal standards and internal policies in financial compliance, specifically identifying and assessing money laundering and terrorist financing risks.
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?Job Analyze customer transactions and account activity to identify suspicious behavior, investigate fraud/AML alerts, and perform Source of Funds/Wealth reviews.
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Associate Implementation Consultant - 2025/2026 Graduates
ComplyAdvantageLisbon
€25k
Associate Implementation Consultant building SaaS-based anti-money laundering solutions and guiding clients through fraud detection rule setup and implementation.
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Senior Financial Crime Intelligence Analyst - Crypto
BVNKRemote
Senior Financial Crime Intelligence Analyst handling screening and transaction monitoring alerts to prevent bad actors from processing transactions through BVNK's digital assets and fiat offerings.
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?Job Remote Improve fraud detection accuracy and signal quality across Sumsub products by investigating patterns, tuning detection logic, and optimizing rules/models.
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?Job Identify and investigate potential fraud, assess account and transaction risks, and manage chargebacks and payment disputes.
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?Job Monitor client deposits and withdrawals across payment service providers (PSPs) and acquirers to ensure smooth, compliant payment flows and support fraud prevention.
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ModLab Specialist, Monetization Integrity (Mandarin Speaking) TikTokKuala Lumpur, Malaysia Review and investigate monetized actors/contents on TikTok's platform to identify behavioral trends and ensure compliance with actor/content policies.
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?Job €2k–€3k Senior AML Assistant supporting an Electronic Money Institution in Cyprus with KYC/CDD, transaction monitoring, and regulatory reporting.
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?Job Senior leadership role responsible for executing, overseeing, and continuously improving the transaction monitoring framework across all regulated entities within a financial crime and compliance function.
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?Job Conduct thorough background checks on new clients and monitor existing customers to ensure regulatory compliance.
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?Job Act as alternate AMLRO and Compliance Officer to the Head of Compliance & AML, serving as the primary point of contact with CySEC and MOKAS/FIU Cyprus.
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?Job Evaluate and onboard new merchants for acquiring services, ensuring compliance with regulatory and Card Scheme standards.
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金融科技-反洗钱风控高级岗位 TencentShenzhen, China Design anti-money laundering risk control strategies and build a comprehensive risk prevention system across all scenarios.
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?Job Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud and money laundering alerts, and conduct Source of Funds/Wealth reviews.
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?Job Monitor payment and crypto activity to identify suspicious patterns, fraud risks, and operational vulnerabilities in a MiCA-regulated environment.
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?Job Evaluate and onboard new merchants for acquiring services, ensuring compliance with regulatory and Card Scheme standards.
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?Job Processing new client account openings, reviewing existing accounts, monitoring transactions for fraud/risk, and handling deposit/withdrawal requests for online casino and sportsbook partners.
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?Job Remote Process client deposits and withdrawals, monitor transactions for fraud/AML compliance, and manage daily reconciliation and stakeholder communications.
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?Job Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks.
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Senior Transaction Monitoring Specialist Fast Bank CJSC32/6G.Hovsepyanst.,Nork-Marash,Yerevan0047,RA Senior Transaction Monitoring Specialist overseeing first-line financial crime controls, investigating suspicious payment activity, and supporting MLRO statutory obligations.
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?Job Remote Conduct daily transaction monitoring, sanctions screening, and client due diligence to maintain AML and sanctions framework integrity.
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?Job Remote Senior compliance partner and trusted deputy for the Alternate Anti-Money Laundering Compliance Officer (Alternate AMLCO), strengthening the Second Line Compliance function in Cyprus.
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?Job Remote Senior analyst conducting end-to-end corporate due diligence (KYB) and risk-based onboarding for business clients in a fintech environment.
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?Job Lead and develop the Anti-Fraud function, overseeing Onboarding, Payments, and CPA Fraud teams to mitigate fraud risks across the customer lifecycle.
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?Job Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud alerts, and assess financial crime risks using AI and automation.
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Group AML Officer NagaRemote Group-level AML governance and oversight for a holding company and its regulated subsidiaries, focusing on strategy, reporting, and framework alignment rather than daily operations.
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?Job Remote €20k Review, finalize, and submit Suspicious Activity Reports (SARs) to ensure regulatory alignment and identify AML, fraud, and sanctions risks.
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?Job Act as alternate AMLRO and Compliance Officer to the Head of Compliance & AML, serving as the primary point of contact with CySEC and MOKAS/FIU Cyprus.
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高级监察专家 ByteDance北京 Lead investigations into employee integrity, fraud, or conflict of interest cases; supervise case progress and outcomes; utilize professional investigation techniques to solidify evidence, analyze, and qualify violations to drive case resolution and ensure…
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?Job €2k–€3k AML & Sanctions Officer responsible for regulatory reporting, transaction screening, risk analysis, and compliance investigations within the financial services sector.
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KYC Analyst EarnipayLagos, Nigeria Verify customer identities, monitor transactions, and mitigate financial crime risks within a neobank to ensure regulatory compliance.
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Risk Manager TabbyRiyadh, KSA Own the end-to-end third-party risk program for a Buy Now, Pay Later (BNPL) ecosystem, ensuring vendor failures do not result in customer checkout failures or regulatory breaches.
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