Financial Crime Compliance

2,607 open positions

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.
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Job Review and investigate newly registered client accounts to identify and prevent fraud during the onboarding process.
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.
Head of Global Payments Technology Audit TikTokSan Jose, United States of America Lead technology audits and risk reviews for payment compliance, lending, and regulated financial products across TikTok's global ecosystem in APAC and EMEA.
监察专家-生活服务 ByteDance北京 Investigate and resolve internal employee, service provider, and partner misconduct and fraud cases; conduct risk assessments and develop prevention plans; deliver compliance training.
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.
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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