Financial Crime Compliance
1,356 open positions
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Junior AML Analyst (Global Markets)↗ CapgeminiLisboa, P11, PT 8d Review and assess transaction monitoring alerts for money laundering risks, conduct investigations on suspicious payments, and perform AML due diligence reviews for Global Markets.
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Non Financial Risk Specialist IngMILAN, IT $48k–$48k8d Specialist supporting the development, oversight, and continuous improvement of the Non-Financial Risk Operational Risk Management (ORM) framework, focusing on fraud prevention, incident analysis, and control effectiveness.
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Financial Crime Compliance Consultant (m/f/d) PwCLuxembourg 8d Support clients in addressing financial crime risks including AML, sanctions, and fraud by delivering advisory services on governance, processes, systems, and controls.
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Senior Manager, Financial Crime Operations, GC & SEA AirwallexSG - Singapore 8d Lead first-line financial crime operations for transaction monitoring and sanctions screening to protect Airwallex from financial and reputational risk while ensuring seamless customer experiences.
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Director↗ Control RisksS00, SG 8d Lead complex disputes, compliance-driven reviews, and investigations using forensic accounting and technology solutions across the Asia Pacific region while driving business development.
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Sr. Compliance Manager - Financial Crimes Risk Management KeybankBrooklyn, OH, US 8d Leads enterprise Anti-Money Laundering (AML) governance, reporting, policy, and regulatory engagement as part of the second line of defense.
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AML Transaction Monitoring Specialist eBayAustin, US $85k–$85k8d Design, test, implement, and maintain transaction monitoring rules, scenarios, and analytics to detect money laundering and terrorist financing activity for eBay, Depop, and subsidiaries.
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Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence GhrRichmond, US $52k–$52k8d Investigate OFAC alerts and process transactions to ensure compliance with economic sanctions programs for domestic and international consumer, commercial, and wholesale banking.
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Crypto Operations Associate - APAC AlpacaRemote 8d Daily monitoring and surveillance of customer activity, execution of cryptocurrency trading, account reconciliation, and support for Anti-Money Laundering investigations.
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Enterprise Wide Risk Assessment (EWRA) Specialist BinanceMiddle East & North Africa 9d Develop and implement the global Compliance Risk Management Program, specifically focusing on Anti-Financial Crime (AFC) Enterprise Wide Risk Assessments (EWRA) and integrating AI/GenAI tooling for horizon scanning and regulatory analysis.
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Financial Crime and Fraud Investigator CapitalontapCardiff 9d Investigating and resolving financial crime cases (money laundering, terrorist financing) and fraud cases (unauthorized transactions, chargebacks) for UK and US customers.
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Senior Anti-Fraud Control Officer | GMO Natixis-In-PortugalRemote 9d Oversee controls regarding rogue trading and internal fraud in CIB market activities by analyzing trading data, communications, and alerts to detect suspicious activity and enhance surveillance programs.
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Head of Regulation, AML and Compliance - DH Pay Delivery-HeroIraklio, gr 9d Lead AML, regulatory, and compliance affairs for a licensed payment institution, overseeing risk management, licensing, and regulator communication.
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Deputy MLRO Switzerland CoppercoZug Office 9d Deputy Money Laundering Reporting Officer supporting AML oversight, regulatory reporting, and compliance controls for a digital asset custody and prime services firm in Switzerland.
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Data Analyst - Fraud Intelligence Team RiskifiedLisbon $37k–$37k9d Research emerging fraud patterns, analyze transactional data, and build detection tools to mitigate fraud for ecommerce merchants.
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Compliance Officer - Monitoring (6 months) SwissquoteGland, VD, ch 9d Analyze and validate cash, security, and digital asset transfers for compliance and AML/CTF; review high-risk transaction alerts; conduct enhanced due diligence and source of funds/wealth assessments.
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[쿠팡파이낸셜] AML 보고 책임자 CoupangSeoul 9d Leading the AML/CFT program, overseeing policy, risk assessment, monitoring, and regulatory reporting for Coupang Financial.
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Senior Manager Financial Crime Regulatory Engagement Crown ResortsSouthbank, Victoria 9d Lead Crown's engagement strategy with financial crime regulators across Australia, serving as the primary liaison for AUSTRAC and managing regulatory audits, reviews, and reporting obligations under the AML/CTF framework.
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Compliance Specialist CscNorth Sydney, New South Wales 9d Ensure risk and compliance with legal and regulatory requirements for Australia and New Zealand Corporate, Funds, and Capital Markets business.
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Business Analyst XPT Software Australia PtySydney, New South Wales 9d Business Analyst specializing in regulatory and policy-driven change delivery, process modeling, and requirements documentation within financial services.
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AML/CTF Officer (MLRO) Cmc-MarketsSydney, New South Wales 9d Ensure CMC Markets Australia complies with AML/CTF obligations for stockbroking and OTC derivatives businesses by managing AUSTRAC relations, monitoring transactions, and maintaining compliance policies.
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Senior Associate, Risk Consulting (Financial Crime) Grant ThorntonMelbourne, Victoria $90k–$90k9d Assess financial crime risk and compliance with legislation for financial services and gaming clients, focusing on anti-money laundering (AML) and counter-terrorism financing (CTF).
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Financial Crime Specialist PartaleSydney, New South Wales 9d Own and evolve the financial crime capability for a non-bank lender, combining AML/CTF, fraud, and scams expertise with an investigative mindset to identify vulnerabilities in systems and processes.
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AML/CTF Reform Implementation Lead Hub24Sydney, New South Wales 9d Lead the end-to-end delivery of HUB24's AML/CTF reform program, translating legislation into practical business outcomes and embedding compliant policies, processes, and controls.
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KYC Team Lead StakeSydney, New South Wales 9d Lead the Financial Crime and KYC Operations team to deliver high-quality Know Your Customer (KYC) outcomes at scale, balancing regulatory obligations with customer experience.
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Senior First Line Risk & Assurance Officer Pepper GroupNorth Sydney, New South Wales 9d Lead complex fraud investigations and strengthen controls to protect the mortgage business from fraud, financial crime, and operational risk.
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Analyst - Customer Due Diligence & Enhanced Customer Due Diligence Crown MelbourneSouthbank, Victoria 9d Execute ongoing and enhanced customer due diligence workflows, conduct risk-based assessments, and support financial crime investigations to ensure regulatory compliance.
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Manager Financial Crime Operations MUFG Pension & Market ServicesDocklands, Victoria 9d Oversee day-to-day operational execution of financial crime controls (AML, CTF, Sanctions, ABC, Fraud) within the First Line of Defence to manage risks and enable business growth.
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Group Fraud Prevention & Investigations Manager | Brand New Role | Shape a New Group-Wide Capability Super Retail GroupStrathpine, Queensland 9d Lead the development of a Group-wide fraud prevention and investigations capability across Australia and New Zealand to combat internal fraud, external fraud, and organised retail crime.
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Compliance & Risk Manager – Toowoomba – Award-Winning Professional Services Firm With Aml / Ctf Leadership CdmguruToowoomba City, Queensland 9d Lead AML/CTF strategy, regulatory frameworks, and risk mitigation for a professional services firm.
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AML Specialist Banking CircleSydney, New South Wales 9d Perform detailed reviews of clients' AML and compliance frameworks, lead onsite visits, and draft high-standard reports on findings and recommendations.
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Fraud & Scams Monitoring Analyst Rado BankSydney, New South Wales 9d Line 1 analyst managing external fraud and scam risk by analyzing transaction data, investigating alerts, and mitigating threats across Australia and New Zealand.
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Compliance Manager YouTripSydney, New South Wales 9d Local Money Laundering Reporting Officer (MLRO) responsible for AML, CTF, sanctions compliance, and suspicious transaction reporting for a multi-currency payment platform in Asia Pacific.
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26Q3TM1 | Risk, Investigations & Compliance | CS-5.2 FTI ConsultingSydney, New South Wales $273k–$273k9d Conduct forensic accounting, data analytics, and investigations to mitigate risk, protect assets, and support decision-making for corporate disputes and compliance issues.
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Financial Crime Operations Officer (Melbourne, AU) CoinJarMelbourne, Victoria 9d Monitor transactions and conduct due diligence to detect and prevent financial crimes like money laundering and fraud in cryptocurrency services.
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Senior AML Systems and Data Analyst BOQ GroupSydney, New South Wales 9d Design, optimize, and enhance financial crime detection systems, models, and rules to monitor and respond to AML/CTF risks across transaction monitoring, customer risk assessment, and screening.
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Anti-Financial Crime Analyst- South Bank, QLD Flight CentreQueensland 9d Support AML/CTF, sanctions, and anti-bribery programs by gathering, structuring, and analyzing data to drive financial crime prevention and risk management.
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Operations Officer Great Southern BankBrisbane, Queensland 9d Process domestic and international payments, resolve transaction disputes, and conduct fraud due diligence to ensure accurate and secure customer outcomes.
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Assurance Lead (AML) DabbleRemote $130k–$130k9d Independently test and evaluate the effectiveness of Dabble's global AML/CTF control environment across Australia, UK, and US to ensure regulatory obligations are met in practice.
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Compliance Officer, Australia RemitlySydney, New South Wales 9d Oversee compliance program and AML reporting for Remitly Australia, ensuring adherence to local laws and managing regulatory risks.
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Compliance Manager ANZ WorldPaySydney, New South Wales 9d Monitors regulatory changes, conducts compliance assessments, and provides direction on deficiencies for Worldpay products and services across Australia and New Zealand.
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Vice President (2) United Overseas BankSydney, New South Wales 9d Ensure branch compliance function aligns with Group AML/CFT policy and guidelines while meeting changing regulatory requirements.
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