Financial Crime Compliance
2,599 open positions
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VP, Compliance Analytics and Insights United Overseas BankSingapore, Singapore, SG 6d Lead the design, delivery, and continuous enhancement of Group AML/CFT workflow, COSMIC regulatory collaborative information-sharing, and financial-crime case-management capabilities.
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VP, Group Oversight Specialist OCBCSingapore, Singapore, SG 6d Oversees the financial crime compliance framework for an overseas entity, conducting risk assessments, monitoring regulatory adherence, and leading investigations into suspicious activities.
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Analyst, Communications Surveillance, Compliance Department, Asia Pacific Division - SMBC Sumitomo Mitsui Banking CorporationSingapore, Singapore, SG 6d Perform Level 1 e-communications surveillance, monitoring, testing, and case follow-up to manage compliance risks across email, chat, and voice channels.
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CPCC Analyst EntainGibraltar, gi 6d Engaging directly with customers via calls, chats, and electronic channels to address Safer Gambling, affordability, and financial crime concerns.
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Senior Fraud Operations Coordinator QuinceUnited Kingdom - London 6d End-to-end owner of inbound fraud, chargeback, security, and privacy activity for Quince Europe, investigating and resolving customer fraud to prevent loss.
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Senior Solutions Architect - Transaction Monitorin
AlloyREMOTE
$145k–$175k6d
Lead technical implementations for Transaction Monitoring client accounts, proposing architectures and managing rule-building.
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Senior Manager Financial Crime Advice & Oversight (Personal) NationwideSwindon, England, GB 6d Provide strategic direction, technical leadership, and independent second-line oversight for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), and Sanctions across personal banking.
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Head of Financial Crime Operations Transformation (6 Month Fixed Term Contract) StarlingManchester, England, GB 6d Lead the interim operational delivery and transformation of Financial Crime Operations (AML, CTF, CDD/EDD) for a digital bank, managing a team of senior professionals and ensuring robust governance aligned with risk appetite.
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Senior Compliance Analyst (AML) JobgetherUS $85k–$132k6d Investigate complex transactions, identify financial crime risks, and support regulatory reporting obligations for life insurance, annuity, and retirement business lines.
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Director Compliance & KYC International Markets (m/w/d) Landesbank Hessen-ThüringenFrankfurt am Main, Hessen, DE 6d Director responsible for translating complex KYC, AML, and compliance topics into pragmatic solutions for banks in growth and future markets.
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Client Due Diligence Specialist, Name Screening (12 Months Contract) Bank of SingaporeSingapore, Singapore, SG 6d Perform client name screening for account onboarding and periodic reviews using search engines like NetReveal, Dow Jones Factiva, World-Check, Google, and Baidu.
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Compliance Team Head-Greater Bay Area Corporate Banking Department Industrial and Commercial Bank of China (Asia) LimitedHong Kong, Hong Kong, HK 6d Lead a team to implement external regulatory rules and internal policies, focusing on CDD and AML risk assessments for corporate banking clients.
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Risk Analyst, Amazon Leo - Fraud and Abuse
AmazonRedmond, Washington, United States
$83k–$130k6d
Investigate and adjudicate complex fraud and abuse cases across Account, Identity, Payment Fraud, and Abuse vectors to protect customers and build trust.
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Risk Management Automation & AI Intern (4-Month Internship)↗ Vancouver City Savings Credit UnionVancouver, BC, CA 6d Support Financial Crime, AML, Fraud, and Security teams by identifying opportunities to improve processes and reduce manual effort through emerging technologies.
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AB&C NFR medior IngRemote €32k6d Non-financial risk specialist acting as a gatekeeper to implement and monitor Anti-Bribery & Corruption (AB&C) frameworks and policies to protect the financial system and customers.
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Business Acceptance Assistant - Leeds↗ Eversheds SutherlandRemote 6d Support partners and fee earners in meeting legal and regulatory obligations by processing client submissions and reactivations, conducting due diligence, and ensuring compliance with Anti Money Laundering (AML) obligations.
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Consultant Confirmé Conformité - Secteur Financier F/H PwCNeuilly-sur-Seine, FR 6d Consultant in financial compliance and risk management, supporting banks, insurance, and asset managers with regulatory transformations and risk governance.
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1st Line of defence Financial Crime Data and Analytics Manager↗ M&g IndiaMumbai, Maharashtra, India 6d Design, produce, and maintain 1st Line of Defence (1LOD) Financial Crime Management Information (MI) processes, data flows, and dashboards to monitor Key Risk Indicators (KRIs) and ensure performance within Risk Appetite Statement tolerances.
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Compliance Officer (m/w/d) Frankfurt persOrange GmbHRemote 6d Building and developing a Regulatory Office to ensure compliance in payment transactions and manage the compliance program.
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Manager, Fraud Operations RampNew York, NY (HQ) 6d Lead a team of Fraud Operations Specialists to execute fraud detection and prevention strategies, manage alerts, conduct investigations, and recover funds across Ramp's payment products.
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Consumer and Wealth AML Operations - CIM Operations Analyst GhrPennington, US $52k–$66k6d Review, investigate, and resolve anti-money laundering (AML) alerts related to account closures, customer identification, and due diligence to ensure regulatory compliance.
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Senior Business Analyst - Operations Performance & Analytics CapitaloneRichmond, VA, US $101k–$115k6d Analyze macroeconomic trends, develop business KPIs/KRIs, define criteria for identifying suspicious transactions, and optimize the investigative process for Capital One's Anti-Money Laundering (AML) program.
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Anti-Money Laundering Consultant↗ La FosseStockholm, Stockholm County, Sweden 6d Coordinate KYC Risk Management team activities to implement EU Anti-Money Laundering Regulation (AMLR) requirements.
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Analyst-Compliance GFCSU Quality Control Review↗ American ExpressMadrid, Community of Madrid, Spain 6d Independently review completed Financial Crimes investigative casework to ensure adherence to legal, regulatory, and internal quality standards.
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Técnico de Gestão e Prevenção de Fraude – Área de Tecnologia (Lisboa)↗ Bankinter Portugal 6d Prevent and manage financial fraud by analyzing trends, optimizing detection rules, and investigating fraudulent incidents to protect customers and the institution.
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Non-Retail Fraud Detection↗ Cimb Thai BankBangkok, Bangkok City, Thailand 6d Lead fraud monitoring, detection, and analytics for non-retail banking products to identify threats and minimize losses.
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Senior AML Specialist - fokus modeller och riskhantering↗ Noba Bank GroupStockholm, Stockholm County, Sweden 6d Senior AML Specialist driving complex Anti-Money Laundering processes, risk assessments, and model development from concept to implementation.
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Business Developer - Nordic Investigation Unit↗ If InsuranceStockholm, Stockholm County, Sweden 6d Lead complex business development initiatives to prevent and address insurance fraud and financial crime across the Nordic region.
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Manager, Integrated Technology↗ Thomson ReutersAnn Arbor, MI 6d Lead a US-focused team of Solution Consultants to translate customer risk, fraud, identity, and compliance requirements into solutions using Thomson Reuters CLEAR public records data and analytics.
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Financial Crime Investigator MorganstanleyBudapest, Budapest, Hungary 6d Investigate customer complaints, lending issues, account activity, and conduct-related concerns to ensure fair outcomes and strengthen bank controls.
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Executive Response Spec- Deposit Complaints UsbankSaint Paul, MN, US 6d Investigate and resolve high-level escalations regarding Retail Payment Solutions (credit/debit cards) via research, customer calls, and regulatory compliance.
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Senior Analyst, Permanent Control
Checkout.comParis
6d
Design, execute, and monitor second-line permanent controls over the financial perimeter, ensuring regulatory compliance and operational integrity for global entities.
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