Financial Crime Compliance

2,595 open positions

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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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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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Job Review and investigate newly registered client accounts to identify and prevent fraud during the onboarding process.
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Job Remote €30k Ensure adherence to AML/CFT regulations, oversee client onboarding and KYC processes, and conduct transaction reviews for a Forex brokerage.
AML Officer, Internal Risk Management Department KPMGNicosia, Cyprus Performing KYC/CDD reviews for new and existing clients across all AML risk classifications (Low-Medium-High) and establishing clients' economic profiles and ML/FT risk assessments.
支付风控运营-Global Payment ByteDance上海 Build AI-driven chargeback defense strategies and optimize dispute resolution processes to reduce transaction loss and improve user experience.
Forward Deployed Engineer, Integrations - EU/UK SardineRemote £70k–£90k Lead client onboarding for fraud and compliance products by managing end-to-end integrations and translating technical requirements into scalable solutions.
海外反洗钱与风险管理专家 TencentShenzhen, China Overseas anti-money laundering (AML) and risk management expert responsible for identifying business model risks, deploying mitigation strategies, conducting merchant due diligence, and building risk rating models for payment/acquiring operations.
监察专家（电商方向） ByteDance北京 Investigate internal employee integrity violations and conflicts of interest in e-commerce through multi-channel reporting analysis, business/data analysis, and risk models.
商家治理项目经理（入驻方向）-TikTok Shop ByteDance上海 Analyze data to identify high-risk sellers and improve merchant onboarding compliance processes.
金融风控运营-国际支付 ByteDance上海 Monitor and handle daily fraud risks in international payments, including account takeover and related threats, generating activity and risk management reports.
监察专家（用户产品） ByteDance北京 Conduct internal and external investigations to identify risks and fraud in user product operations, gathering evidence and driving risk governance.
KYC合规产品经理-国际支付 ByteDance上海 Build international payment financial crime compliance systems covering risk detection, rule engines, and decision-making to ensure AML and sanctions compliance.
Payments Risk Manager WhopBrooklyn $100k–$130k Monitor transaction activity and merchant behavior across card and alternative payment rails to detect fraud and abuse vectors.
TikTok Shop - Fraud Investigations and Risk Operations Analyst TikTokSingapore Lead investigations and analysis of suspicious behavior, fraudulent transactions, and abuse to protect the integrity of the TikTok e-Commerce marketplace.
Financial Risk Control Manager TencentSingapore, Singapore Build and manage the full-chain risk management framework for overseas businesses, ensuring end-to-end compliance with international AML regulations.
Account Manager SardineRemote CA$70k–CA$130k Manage a handful of customers as their primary stakeholder to maximize ROI on fraud, payments, and compliance products.
TikTok Shop - Fraud Investigations and Risk Operations Analyst TikTokLondon, United Kingdom Lead investigations and analysis of suspicious behavior, fraudulent transactions, and abuse to protect the integrity of the TikTok e-Commerce marketplace.
TikTok Ads Financial Crime Compliance Advisor - Global Payment TikTokSan Jose, United States of America Serve as the primary Financial Crimes Compliance (FCC) advisor for TikTok Ads, embedding anti-money laundering (AML) controls into the product lifecycle for a digital advertising platform.
内控专家-TikTok直播 ByteDance北京 Conduct independent risk assessments, investigate fraud cases, and build productized capabilities for monitoring internal violations to strengthen internal controls.
Global Payments Technology Audit Lead TikTokSan Jose, United States of America Lead global technology audits and risk reviews for TikTok's payment, lending, and financial technology ecosystem outside China.
BSA / AML Compliance Consultant Lovie.coRemote ( Senior BSA/AML and Third-Party Risk Consultant building and owning financial-crimes and vendor-risk programs for a new checking account launch.
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Job Monitor affiliate activity and CPA campaigns to detect and investigate fraud such as fake registrations, incentive abuse, and traffic manipulation.
支付反欺诈风控策略-国际支付 ByteDance上海 Develop, design, and optimize transaction and user behavior features and risk strategies to detect theft, fraud, and cheating in international payments.
平台运营（风控方向）-巨量星图 ByteDance北京 Platform operations for risk control products, balancing risk mitigation with business revenue across transaction chains.
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Job Oversee the full lifecycle of suspicious payment cases, analyze real-time reports and large datasets to detect irregular transaction patterns and gateway faults, and contribute to improving fraud detection models.
资金风控产品经理-中国广告产品 ByteDance北京 Design and govern risk strategies for commercial transactions and incentive marketing, focusing on abnormal fund flows, arbitrage, and account fraud.
Anti-fraud analyst King Group Monitoring customer activity to detect suspicious operations and anomalous behavior patterns, conducting internal investigations, and analyzing large data volumes to identify fraud trends.
Part-Time Compliance Officer & MLRO Support — Web3 / Crypto Yarnprotocol.ComRemote €14k Part-time compliance professional supporting AML operations and MiCA CASP authorization transition for a Web3 IP licensing platform.
Քարտային զեղծարարությունների կառավարման մասնագետ Fast Bank CJSC32/6G.Hovsepyanst.,Nork-Marash,Yerevan0047,RA Monitor and analyze card transactions to detect fraud, assess risks, and protect customer financial assets.
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Job Remote Process deposits and withdrawals, manage client inquiries, and ensure AML/fraud compliance for a global fintech.
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Job Conduct forensic investigations, internal audits, and compliance assessments to identify risks and improve governance for clients.
Financial Monitoring Manager King Group Conducting KYC/AML checks, analyzing customer activities and financial operations to identify suspicious behavior, and managing risk profiles for licensed iGaming projects.
Analista Funcional EldarCABA Design and document transactional security solutions for merchant onboarding, risk scoring, chargeback management, and fraud prevention data generation.
OSINT Analyst Генерал Черешня Verify counterparties and beneficiaries before deals, perform sanctions screening, and provide analytical support for international business directions.
Anti-Fraud Business Lead Fintech FarmUkraine Own the fraud prevention function for a specific neobank market, balancing security with customer experience through strategy, execution, and measurable outcomes.
Internal Controls & Fraud Risk Manager Fintech FarmUkraine Establish and strengthen the internal control framework across banking operations, identifying vulnerabilities and implementing control mechanisms to mitigate fraud and operational risks.
Спеціаліст з економічної безпеки Airlogix Conducting comprehensive candidate and counterparty checks for risks, sanctions, and financial stability; monitoring business reputation; detecting fraud and conflicts of interest.
IN VKYC Analyst Fintech FarmIndia Review KYC applications and ensure onboarding compliance with bank policies and regulations.
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 KYC analyst verifying player identities and conducting risk assessments to prevent fraud and money laundering in the iGaming industry.
Money Laundering Reporting Officer (MLRO), Mexico - Global Payment TikTokMexico City, Mexico Senior AML/CFT compliance officer responsible for establishing and overseeing the AML/CFT framework for a new Mexican electronic payment institution (IFPE), ensuring regulatory licensing and ongoing compliance with CNBV, Banxico, and UIF requirements.
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Job Monitor and support end-to-end payment processing, resolve exceptions and fraud, and ensure operational compliance in a global neobank.
Senior Manager, Compliance BlueVineJersey City $164k–$200k Lead and scale the second-line independent testing and oversight function for BSA/AML compliance, developing risk-based testing plans and governance frameworks.

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