Financial Crime Compliance
1,354 open positions
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Head of Financial Crime Risk Assessment WiseLondon, gb 12d Lead and scale the first-line Financial Crime (FC) risk assessment framework across multiple entities, focusing on AML/CTF, sanctions, and fraud typologies.
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Business Analyst Lutte Anti Blanchiment - H/F TalanRemote 12d Business Analyst specializing in anti-money laundering (AML) and fraud prevention, managing SWIFT FIN/InterAct/Actimize projects and bridging business requirements with IT teams.
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AML FCC Specialist- 3 Month Contract SiaSingapore, sg 12d Consultant supporting Risk, Regulatory & Compliance practice to execute sanctions policy, manage alerts, and maintain controls for Banking, Fintech, and Payment clients.
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Director, Fraud Operations↗ ScotiabankToronto, ON, CA 12d Lead and oversee Fraud Operations strategies, policies, and programs to mitigate fraud risk, minimize losses, and safeguard the bank's reputation across diverse products and channels.
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Analyst-Risk Management↗ American ExpressHR, IN 12d Design and implement automated transaction monitoring (TM) scenarios to identify money laundering and financial crime activity across US and International markets.
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Fraud Technology & Risk Consultant NorthwesternmutualMilwaukee, WI Corporate $81k–$81k12d Build and scale fraud prevention, detection, and automation capabilities to reduce fraud loss and improve detection precision within the Anti-Fraud Department.
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KYC Manager - Middle Office - Commercial Banking↗ JPMorganChaseBuenos Aires, B, AR 12d Manage a team of KYC Relationship Officers to ensure the implementation and maintenance of a robust AML/KYC program within the Commercial Banking division.
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Senior Manager, Risk Management CapitaloneMcLean, VA, US $162k–$162k12d Design, develop, and implement financial crimes risk management solutions to ensure organizational stability and success.
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Senior Manager, Financial Crime Compliance (Bangkok-based, Relocation Provided)↗ Agoda40, TH 12d Senior Manager leading Financial Crime Risk Management (FCRM) to prevent and detect regulatory, sanctions, trade, economic, and financial crime risks for Agoda's global travel business.
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Financial Crimes Technology Manager PwCToronto, CA $88k–$88k12d Build and deploy financial crime technology solutions to proactively detect and prevent fraud, investigations, and regulatory enforcement for banking and financial institutions.
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Director, ECO Technology & Data LendingClubSan Francisco, CA, US $175k–$230k12d Lead data, technology, and transaction monitoring strategy for BSA/AML and Sanctions compliance programs, including KYC, watchlist screening, and AI/automation integration.
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Senior Manager, AML/BSA Officer↗ Mission LaneRemote 12d Own Mission Lane's end-to-end AML/BSA program as the designated officer, ensuring regulatory compliance and protecting customer accounts from abuse.
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Senior Risk Associate↗ LithicRemote, US $86k–$86k12d Run Lithic's end-to-end risk assessment function (client, third-party, and enterprise) and own program underwriting for card issuing clients.
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Strategic Risk Services Fraud Analyst↗ Accertify, Inc.Ciudad de México, DIF, MX 12d Investigate and analyze high-risk e-commerce transactions to identify and prevent fraud, ensuring security and trust for businesses and consumers.
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?Financial Crime Specialist↗ Outram, S00, SG $67k–$67k12d Execute end-to-end financial crime investigations, audit transaction monitoring alerts, and manage AML/CFT compliance reviews to mitigate fraud risks.
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Senior Manager, Commercial Cards Fraud Strategy BmoToronto, ON, CAN, CA $86k–$86k12d Senior Manager driving commercial cards fraud strategy, designing and implementing large-scale initiatives to protect assets and align with enterprise risk goals.
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Director of AML & Virtual Asset Compliance↗ CertiKRemote, SG $150k–$150k12d Shape and expand anti-money laundering (AML), virtual asset compliance, and blockchain risk management strategies for a Web3 security firm.
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Sr. Fraud Analyst↗ Wave HQRemote, CA 12d Senior fraud risk professional responsible for identifying fraud patterns, evaluating controls, and improving prevention/detection strategies across digital customer and payment experiences.
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Director, Payment Ecosystem Risk and Control – LAC VisaUS - Miami, FL $145k–$145k12d Lead strategic initiatives to identify and mitigate large-scale fraud attacks and data breaches across the Latin American and Caribbean (LAC) payments ecosystem.
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Analyst, Commercial KYC & Client Screening ConocoPhillipsHouston, TX 12d Conduct counterparty due diligence, KYC reviews, and sanctions screening for global energy trading partners to ensure compliance and risk management.
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Fraud Client Services Specialist (Advanced) VanguardScottsdale, AZ 12d Advanced fraud case ownership and resolution for high-net-worth and Workplace Solutions clients, managing complex typologies from intake to closure.
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Deputy Manager | Forensic investigation | Delhi | Forensic & Financial Crime↗ DeloitteDL, IN 13d Lead and manage forensic investigations and Electronically Stored Information (ESI) review engagements, analyzing documentary and electronic evidence to support fraud, corruption, and regulatory compliance assessments.
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Manager, Investigations↗ Toronto Community HousingRemote $124k–$124k13d Direct, lead, and manage the Investigations Unit to prevent, detect, and investigate internal and external fraud and waste matters.
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Compliance Monitoring Office- Assistant Vice President (m/w/d)↗ Sumitomo GroupDüsseldorf, NW, DE $66k–$66k13d Execute independent compliance monitoring reviews to assess the effectiveness of the bank's compliance framework and controls across regulatory and financial crime topics.
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Fraud Analyst↗ PurolatorMississauga, ON, CA 14d Identify, investigate, and analyze fraudulent or illegal activities to protect Purolator's financial integrity, customers, employees, and assets.
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Lead Compliance Manager GomotiveUnited States $142k–$142k15d Build and own the end-to-end compliance function for Motive's commercial lending and spend management program (Motive Card), covering AML/BSA, sanctions, and KYC/KYB across multiple markets.
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Head of CDD and KYC, Americas AdyenChicago $190k–$190k15d Lead the Customer Due Diligence (CDD) function for the Americas region, overseeing onboarding and ongoing reviews for merchants while balancing risk and business objectives.
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Principal Consultant - Financial Crime, Risk, Regulation and Finance Function CapcoIndia - Bengaluru 15d Principal Consultant leading transformation of financial crime, sanctions, and fraud operations for global financial institutions, focusing on regulatory compliance, risk management, and technology implementation.
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AML Investigator III MercuryAny Office or Remote $110k–$110k15d Detect suspicious activity, conduct thorough investigations, and shut down bad actors within a fintech banking platform.
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AML Manager - Brazil UnlimitSao Paolo 15d Manage AML/CFT/Sanctions compliance, transaction monitoring, and regulatory reporting for Unlimit's Brazilian financial infrastructure business.
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Analyst II, Credit AffirmRemote $66k–$66k15d Assess financial, fraud, identity, brand, reputational, legal, and compliance risks for merchants to determine credit exposure.
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FCRM Quality Assurance Analyst I (Hybrid) The BancorpWilmington, Delaware 15d Performs quality assurance reviews of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) processes, ensuring suspicious transactions are identified and Suspicious Activity Reports (SARs) are correctly filed.
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US MLRO & Financial Crimes Officer CoppercoNew York Office 15d US MLRO and financial crimes professional responsible for AML obligations, sanctions compliance, and broker dealer compliance within a digital asset firm.
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Customer Success Manager, Risk Solutions BottomlinetechnologiesUnited Kingdom 15d Proactively engage assigned customer portfolio to protect and grow revenue through strategic partnership and consultative advisory.
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SAR Analyst BinanceIndia, Bangalore 15d Investigate transaction monitoring alerts, analyze complex AML/CFT cases, and prepare Suspicious Activity Report (SAR) filings for a global cryptocurrency exchange.
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KYC Analyst (1 year Fixed Term Contract) Anglo-American-De-Beers-GroupSingapore, sg 15d Conduct end-to-end counterparty onboarding and ongoing due diligence for Commodity Marketing and Trading businesses, ensuring regulatory compliance and risk management across global and high-risk jurisdictions.
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Senior Officer, Operational Compliance Services Iq-EqRemote 15d Review and validate AML/KYC deliverables, risk assessments, and regulatory documentation (CDD/EDD, FATCA/CRS) to ensure quality and accuracy across all complexity levels.
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Financial Crime Review Team Lead CroweNoida Uttar Pradesh India 15d Lead a team of reviewers in conducting quality assessments on transaction activity, investigations, and customer due diligence for potentially suspicious financial crime events.
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KYC Analyst↗ Quanteam - PortugalPorto, P13, PT $15k–$15k15d Perform KYC due diligence, reviews, and quality control checks for Corporate & Investment Banking clients across low, medium, and high-risk categories.
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Fraud Detection Analyst↗ DiDi GlobalCuauhtémoc, DIF, MX 15d Call center analyst validating credit card transactions, verifying customer identity, and resolving authorization issues to prevent fraud losses.
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Financial Crimes Risk Management FCRM Quality Assurance Analyst I (Hybrid) Wilmington, DE↗ The Bancorp, Inc.Wilmington, DE, US 15d Perform quality assurance reviews of Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) processes to ensure suspicious transactions are identified and Suspicious Activity Reports (SARs) are correctly filed.
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