Financial Crime Compliance
2,596 open positions
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Fraud Consultant - Late Shift Part Time | S1 | Fraud Operations | Swansea | 12 Month FTC SantanderPrincess House Swansea - TSB, GB £25k6d Answering calls to help customers with banking queries and concerns, gathering details to protect against financial loss from fraud, and ensuring the right actions are taken.
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Lead Fraud & Claims Operations Representative WfHyderabad, India 6d Lead complex account and claim reviews involving elevated risk, significant loss exposure, and multiple channels to protect customer accounts and company assets.
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Fraud Risk Analyst UsbankChennai, India 6d Investigate suspected fraud activity, review transactions and account activity, and resolve cases to protect customers and minimize financial losses.
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Specialist, Know Your Customer, SME Banking DbsOne Island East, HK 6d End-to-end Know Your Customer (KYC) and account opening for new corporate customers, including risk assessment and document verification.
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Transaction Monitoring und Anti - Money - Laundering - Analyst (m/w/d) Jan Pethe Interim Management & Consulting GmbHFrankfurt am Main, HESSEN 6d Analyze suspicious transactions and conduct KYC controls to prevent money laundering and sanctions violations for a client bank.
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SACHBEARBEITUNG (m/w/d) im Bereich der Geldwäscheprävention Aufsichts- u.Dienstl.DirektionRemote 6d Explain AML obligations to companies and control/enforce compliance with the Money Laundering Act, including on-site inspections.
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Manager, Investigations - Transactions Surveillance Team UobgroupCentral Region (City Area), SG 6d Investigate alerts from AML transaction monitoring systems, submit suspicious activity reports to authorities, and analyze risk trends to strengthen anti-financial crime controls.
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Director, Compliance SunlifeHunghom, Kowloon, Hong Kong 6d Lead and maintain the Hong Kong Business Unit Financial Crime Compliance Program, providing independent oversight of AML/CTF, sanctions, and financial crime risks for Sun Life's clients.
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1st Line of defence Financial Crime Data and Analytics Manager MgpruRemote 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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Manager, Integrated Technology ThomsonreutersUnited States of America, New York, New York 6d Lead a US-focused team translating customer risk, fraud, identity, and compliance requirements into solutions using Thomson Reuters CLEAR public records data and analytics.
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Compliance - Surveillance Operational Performance Analyst – Sr. Analyst DbManila, PH 6d Support the Operational Performance team in monitoring and optimizing the quality and effectiveness of trade surveillance models and scenarios to detect market abuse across Investment, Corporate, and Private Banks.
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Part-Time Fraud Analyst↗ Interac CorpToronto, ON, CA 6d Identify and mitigate real-time fraud threats across Interac products (e-Transfer, Konek Gateway, Direct, Remittance, Debit & Cash) by evaluating high-risk transactions and managing customer escalations.
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Assistant Manager GuidehouseIN - Chennai 6d Manage AML/Financial Crime compliance operations teams, oversee transaction monitoring alerts, and ensure SLA/quality metrics across KYC, EDD, and SAR workstreams.
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Financial Crime Data Science Analyst↗ An PostDublin, County Dublin, Ireland €43k6d Partner with Financial Crime Operations, Compliance, and Risk to deliver data-driven insights, automated solutions, and sophisticated analytical capabilities that strengthen the organisation's financial crime prevention and detection framework.
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U.S. Anti-Fraud Officer BbhNew York, US $100k–$150k6d Administer and enhance the global anti-fraud program, conduct risk assessments, and support fraud investigations for a financial services firm.
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Financial Crimes Operations Manager - Fraud Tactics and Analytics FrostbankSan Antonio, TX - One Frost, US 6d Lead a team to develop and implement fraud tactics, detection strategies, analytics, and playbooks to detect, assess, and respond to fraud.
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Senior Fraud Detection Officer↗ UobBangkok, Bangkok City, Thailand 6d Monitor and analyze credit card and commercial card transaction data to detect suspicious patterns, alert relevant parties, and assist in fraud investigations.
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Anti-Money Laundering - Senior Associate StatestreetHyderabad, India 6d Perform end-to-end KYC reviews and Customer Due Diligence (CDD) to comply with SEC requirements and investment guidelines for State Street business units.
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Bilingual Fraud Analyst - Cards EQ BankToronto 7d Monitor and analyze fraud alerts and reports to evaluate risks, investigate incidents, and determine appropriate actions for a challenger bank.
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Software Engineer, Supportability Decisions StripeIreland Locations 7d Build the Supportability Decision Layer and agentic investigation infrastructure to determine if a user's business aligns with Stripe's standards, distinguishing legitimate businesses from bad actors.
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NZ Online AML Compliance Officer SkyCityAuckland, North Island 7d Establishing, maintaining, and overseeing the AML/CFT Programme for SkyCity's New Zealand Online Casino, ensuring compliance with legislation and regulatory expectations while protecting against financial crime.
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Consultant(e) Cybersécurité - Paiement - Services Financiers - Ile-de-France Sopra-SteriaParis, IDF, fr 7d Consultant providing regulatory strategy, compliance implementation, and audit support for complex payment issues including AML/CFT, DSP2, and digital identity.
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Financial Crime Investigator WestpacNew Zealand 7d Investigate fraud, scams, and financial crime (money laundering, sanctions, tax evasion) by analyzing transactions, gathering evidence, and interviewing customers to determine what has happened and prevent future incidents.
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Transaction Monitoring Lead BcbgroupLondon 7d Lead global transaction monitoring for fiat and crypto, managing a team of 10+ analysts to detect financial crime, manage alerts, and ensure regulatory compliance.
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Compliance Controls & Governance Senior Specialist UniCredit S.p.A. Spółka Akcyjna II Oddział w PolsceRemote 7d Execute, monitor, and enhance second-line controls for Anti-Financial Crime (AFC) and Sanctions across multiple branches and jurisdictions in a European banking group.
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Representante Encargado del Cumplimiento PLD PROYECTOS INTELIGENTES GUANAJUATOLeón, Guanajuato 7d Responsible for monitoring, coordinating, and ensuring compliance with anti-money laundering (AML) obligations.
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Partner Risk Monitoring Specialist WiseSingapore, sg 7d Monitor compliance activity of banks and online platforms partnering with Wise to ensure partners onboard customers according to compliance policies and regulatory obligations.
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Compliance Officer JobgetherRemote 7d Design and manage the Canadian Anti-Money Laundering (AML) and regulatory compliance framework for a cross-border financial services business, serving as the designated AML lead.
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Team Lead - Ongoing Monitoring SonataoneRemote 7d Lead the Ongoing Monitoring team to ensure effective and efficient client service within a regulated fund services and technology business.
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Compliance & KYC Analyst (m/w/d) HaysFrankfurt am Main, Hessen, DE 7d Conduct KYC and Customer Due Diligence (CDD) checks for new and existing customers to support a bank's regulatory compliance and risk management.
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Compliance and Risk Officer (Canada and US) CoinsCanada 7d Build and maintain compliance programs, run transaction monitoring and sanctions screening, and oversee risk management for a crypto brand operating in Canada and the US.
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MLRO Thailand XenditThailand 7d Appointed Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) officer responsible for designing, implementing, and overseeing the financial crime compliance framework for Xendit Thailand.
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Virtual Account Management Officer, Digital Banking (Internet Finance) Industrial and Commercial Bank of China (Asia) LimitedHong Kong, Hong Kong, HK 7d Manage virtual accounts and complaints via digital channels, conducting end-to-end investigations, reviewing voice recordings and transaction logs, and ensuring compliance with KYC/CDD and AML regulations.
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Anti Money Laundering Officer Sing Investments & Finance LimitedSingapore, Singapore, SG 7d Support retail mobile and new corporate account onboarding, ongoing monitoring, and regulatory compliance for a Singapore-based finance company.
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VP, Customer Care Management_ Group Retail United Overseas BankSingapore, Singapore, SG 7d Oversee fraud and scam case resolution, supervise customer compensation appeals, and lead a team in handling complex financial loss situations for retail banking customers.
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Senior Business Integrity Advisor RambollGurugram, in 7d Conduct compliance risk monitoring for anti-corruption, sanctions, and human rights across global projects, providing direct advisory to business units and leading critical risk project monitoring.
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Senior Solutions Architect - Transaction Monitoring
AlloyAlloy New York
$145k–$175k7d
Senior Solutions Architect leading technical implementations and rule-building for Transaction Monitoring (AML) solutions for financial institutions.
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Compliance Assistant (m/w/d), Frankfurt am Main American ExpressFrankfurt am Main, Hessen, DE 7d Support the Compliance Team in Anti-Money Laundering (AML) and sanctions monitoring, including transaction review, customer onboarding, and PEP checks.
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AML & Sanctions Manager (Quản Lý Phòng chống rửa tiền) PrudentialThành phố Hồ Chí Minh, VN 7d Provide assurance to Prudential Corporation Asia and PVA management on the compliance of PVA on AML & Sanctions with Group's standards and local government regulations.
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Fraud Risk Management Specialist Telekom-GrowthhubBudapest, Hungary 7d Conduct fraud risk assessments for new products, rates, or services to evaluate susceptibility to abuse and define mitigation measures.
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Managing Consultant - Forensic Accounting & Fraud Investigation↗ Berkeley Research Group, LLC40, TH 7d Forensic accounting and fraud investigation professional supporting litigation, arbitration, and regulatory matters through financial analysis and expert reporting.
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?Bilingual Fraud Analyst - Cards↗ Toronto, ON, CA 7d Conduct investigative analysis to identify, assess, and report on activity indicating exposure to financial crimes; manage inbound calls to assist clients during investigations.
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Especialista de Fraude↗ CrefazMaringá, PR, BR 7d Define and evolve anti-fraud policies and rules for credit origination, balancing loss prevention, approval rates, and false positives.
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