Financial Crime Compliance
2,675 open positions
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Manager, Fraud Operations RampNew York, NY (HQ) 7d 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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U.S. Anti-Fraud Officer BbhNew York, US $100k–$150k7d Administer and enhance the global anti-fraud program, conduct risk assessments, and support fraud investigations for a financial services firm.
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Consumer and Wealth AML Operations - CIM Operations Analyst GhrPennington, US $52k–$66k7d 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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Financial Crimes Operations Manager - Fraud Tactics and Analytics FrostbankSan Antonio, TX - One Frost, US 7d 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 Business Analyst - Operations Performance & Analytics CapitaloneRichmond, VA, US $101k–$115k7d 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 7d 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 7d Independently review completed Financial Crimes investigative casework to ensure adherence to legal, regulatory, and internal quality standards.
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Consultant Confirmé Conformité - Secteur Financier F/H PwCNeuilly-sur-Seine, FR 7d Consultant in financial compliance and risk management, supporting banks, insurance, and asset managers with regulatory transformations and risk governance.
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Técnico de Gestão e Prevenção de Fraude – Área de Tecnologia (Lisboa)↗ Bankinter Portugal 7d 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 7d 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 7d 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 7d 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 7d 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 7d 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 7d 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
7d
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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Fraud Consultant - Late Shift Part Time | S1 | Fraud Operations | Swansea | 12 Month FTC SantanderPrincess House Swansea - TSB, GB £25k7d 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 7d 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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Specialist, Know Your Customer, SME Banking DbsOne Island East, HK 7d 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 7d Analyze suspicious transactions and conduct KYC controls to prevent money laundering and sanctions violations for a client bank.
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1st Line of defence Financial Crime Data and Analytics Manager MgpruRemote 7d 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 - Surveillance Operational Performance Analyst – Sr. Analyst DbManila, PH 7d 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 7d 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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VP, Business Risk & Controls_ Group Retail UobgroupCentral Region (City Area), SG 7d Provide advisory support on fraud risk matters, influence anti-fraud strategy, and drive the development and implementation of fraud controls across channels and products for Group Retail.
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Assistant Manager GuidehouseIN - Chennai 7d 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 €43k7d 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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Director, Compliance SunlifeHunghom, Kowloon, Hong Kong 7d 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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Senior Fraud Detection Officer↗ UobBangkok, Bangkok City, Thailand 7d 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 7d 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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Mitarbeiter Kundensupport Fraud / Phishing DKB Service GmbHRemote 7d Handle customer inquiries and resolve issues related to fraud and phishing from intake to solution.
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SACHBEARBEITUNG (m/w/d) im Bereich der Geldwäscheprävention Aufsichts- u.Dienstl.DirektionRemote 7d Explain AML obligations to companies and control/enforce compliance with the Money Laundering Act, including on-site inspections.
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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 8d 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 8d 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 8d Responsible for monitoring, coordinating, and ensuring compliance with anti-money laundering (AML) obligations.
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Partner Risk Monitoring Specialist WiseSingapore, sg 8d 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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Team Lead - Ongoing Monitoring SonataoneRemote 8d 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 8d 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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