Financial Crime Compliance
2,601 open positions
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KYC/CDD Team Lead G MASS ConsultingBelfast, Northern Ireland, GB 8d Lead a team responsible for KYC/CDD checks, ensuring compliance with internal policies and regulatory standards in a high-volume financial markets environment.
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GlobalLink KYC, Officer State Street CorporationLondon, England, GB 8d Execute Know Your Customer (KYC) and client due diligence activities to ensure GlobalLink client relationships comply with regulatory requirements and risk standards.
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Trade Surveillance - Global Market Maker Ashford Benjamin LtdHong Kong, Hong Kong, HK 8d Analyze trading alerts to detect and prevent market misconduct, design surveillance models for conduct risk and market manipulation, and investigate complex trading anomalies.
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Financial Crime Manager StraitsXIndonesia 8d Lead and manage a team of Financial Crime Analysts in Indonesia, overseeing transaction monitoring, payment screening, and investigation quality for StraitsX entities.
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Manager, Rider Compliance Delivery-HeroKuala Lumpur, my 8d Safeguard regional logistics operations by monitoring cancellations, identifying vulnerabilities, and neutralizing rider fraud vectors.
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FinCrime Investigator - Fraud (Thai Speaking) WiseKuala Lumpur, my 8d Investigate and analyze customer accounts and transactions to detect and prevent money laundering, fraud, and other financial crimes on the Wise platform.
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AVP, Risk & Controls, AML Operations, Team Lead United Overseas BankSingapore, Singapore, SG 8d Lead and supervise a team responsible for AML/KYC reviews of Retail Banking Individual customers, ensuring reviews are completed accurately, consistently, and within established timelines.
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Transaction Surveillance DBS Bank (Hong Kong) LimitedHong Kong, Hong Kong, HK 8d Investigate transaction surveillance alerts and unusual activity escalations to prevent financial crime and ensure timely Suspicious Transaction Reporting (STRs).
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Fraud Analyst Westpac GroupNew South Wales, Australia 8d Support the Fraud Prevention business by monitoring, implementing, and recalibrating detection strategies to mitigate financial loss and protect customers from fraud and scams.
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Senior Analyst, Quality Assurance (Fixed Term) Western UnionAustralia 8d Develop, implement, and enforce AML compliance policies and procedures to minimize regulatory risk for Western Union's business units and agents.
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Assistant Vice President, Client Servicing Team (KYC, CDD) Mizuho Bank, LtdHong Kong, Hong Kong, HK 8d Review and approve KYC, CRS, FATCA, and account documentation to ensure strict compliance with regulatory requirements and internal policies.
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[쿠팡] Compliance Screening 담당자 CoupangSeoul 8d Identifying and mitigating compliance risks (sanctions, AML) through screening system alerts, case investigation, and escalation.
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Functional Project Manager, Banking Compliance (1-year renewable contract)↗ Evolution SingaporeSingapore, Singapore 9d Lead end-to-end delivery of functional projects and system enhancements within the banking compliance domain, specifically AML, KYC, sanctions screening, and transaction monitoring.
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Global AML Advisory, Digital Asset Client Advisory MufgubIrving, TX, US $122k–$166k9d AML subject matter expert advising on strategies to identify and manage AML/CFT risks for Digital Asset customers, transactions, and operations.
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Associate Director, Auto Verifications MyhrhomeTempe, AZ, US 9d Strategic and operational leadership for Auto Verifications team, ensuring quality, service, productivity, and fraud prevention standards.
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Lead Fraud Strategies Management EarlywarningScottsdale, US $104k–$130k9d Analyze, create, and deploy fraud risk models and rules to optimize the balance of risk, expense, and experience for payment networks and financial institutions.
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OKYC Analyst – Isle of Man – FTC / Secondment LbgDouglas Villiers House, GB £29k–£30k9d Support continuous client verification and ongoing KYC reviews for Fiduciaries, Funds & Corporate clients within the Commercial OKYC Team.
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Risk & Fraud Control Analyst AmericancenturyKansas City, Missouri, US 9d Protect the firm and clients by detecting and deterring fraud, money laundering, identity theft, and frequent trading through transaction monitoring and regulatory compliance.
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Manager to Forensics PwCAstana, KZ 9d Lead a team of experts in forensic services to identify and prevent fraudulent activities, conduct investigations, and ensure regulatory compliance.
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Software Engineer, Supportability Decisions↗ StripeDublin, County Dublin, Ireland €85k–€128k9d 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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Analytics Engineer↗ AqileaRemote 9d Own fraud forensics for an identity and verification platform, investigating attacks on OTP and phone verification flows to tune anti-fraud rules and build monitoring.
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Project leads for AMLR Programme implementation↗ EmagineStockholm, Stockholm County, Sweden 9d Lead the implementation of Anti-Money Laundering Regulation (AMLR) initiatives for a banking client, focusing on group-wide information sharing, data sourcing/reporting, and data quality uplift.
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Technical Business Analyst (AML/Data)↗ Optimum Solutions Pte LtdSingapore, Singapore 9d Translate business requirements into functional and technical specifications for Compliance and Anti-Money Laundering (AML) solutions, focusing on Transaction Monitoring or Payments Monitoring.
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Management Consulting Manager – Risk & Compliance↗ Accenture Southeast AsiaBangkok, Bangkok City, Thailand 9d Lead Risk & Compliance consulting engagements for financial services clients in Thailand and Southeast Asia, focusing on AML/KYC, financial crime, and regulatory transformation.
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Compliance Analyst↗ Milliken & CompanyRemote $70k–$85k9d Assess financial and regulatory risks, review controls, and support accurate reporting to protect the organization and its customers.
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Operations Manager I CnxIND Bangalore - Embassy Manyata Business Park 4th Floor Block F2, IN 9d Supervise Team Leaders and ensure Client Service Level Agreement and financial expectations are achieved in FinCrime operations.
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Risk Analyst - Bonus Abuse↗ Betsson GroupBuenos Aires, Buenos Aires Province, Argentina 9d Proactively detect, analyze, and prevent fraudulent behavior including bonus abuse, chargeback trends, and AML/CFT screenings to ensure a safe gaming environment.
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Director - US Client Risk Engagements VisaUS - Austin, TX $152k–$244k9d Trusted advisor providing risk intelligence and thought leadership to guide internal partners, clients, and ecosystem participants in the secure growth of payments.
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Transaction Monitoring Investigator with German IngWarszawa (Pańska 97), PL PLN 7k–PLN 9k9d Review ING customers' transactional activity to detect and prevent money laundering and/or terrorism financing.
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Senior Manager, Transaction Monitoring & Investigations Specialist↗ M&gMH, IN 9d Senior Manager responsible for execution, review, and oversight of Financial Crime due diligence, name screening, and transaction monitoring activities across Global Asset Management.
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Client Onboarding – Corporates Onboarding Team – AVP MizuhoNYC (1285), US $85k–$125k9d Manage end-to-end onboarding and due diligence for new corporate clients, including KYC packages, risk assessment, and regulatory compliance checks.
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Corporate Compliance Manager↗ AvalaraRemote, IN 9d Execute, monitor, and improve risk-based Corporate Compliance and Anti-Money Laundering (AML) processes and controls across the UK, EU, US, and Canada.
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Analista Sr Prevención de Fraude - Personal Pay↗ Personal 9d Define and execute fraud prevention strategy for a product portfolio, anticipating threats and designing products to maintain risk appetite with minimal friction.
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Ongoing Due Diligence Analyst LgtEdinburgh, GB 9d Conduct periodic AML/KYC client reviews, screen individuals/entities, and manage risk grading for wealth management clients.
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Compliance Manager – Payments / Digital Assets↗ Recruit123Singapore, S00, SG $102k–$132k9d Lead and strengthen Financial Crime Compliance and AML/CFT frameworks for licensed payment institutions, fintech companies, and digital asset platforms.
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Manager, FCRM Testing (5720)↗ TDToronto, Ontario, Canada CA$97k–CA$137k9d Lead a team of FCRM practitioners to oversee testing reviews, validate action plans, and ensure compliance with regulatory and internal standards in Financial Crime Risk Management.
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Americas Delivery Center - Financial Crimes Compliance Analyst RoberthalfAMERICAS DELIVERY CENTER, US $41k–$67k9d Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity; identifying, investigating, and escalating red flags associated with anti-money laundering (AML), potential fraud and…
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Business Analyst - Change Delivery.↗ AibDublin, County Dublin, Ireland 9d Lead business analysis and change delivery for strategic transformation initiatives within the Financial Crime team to strengthen the bank's operating model, controls, and technology landscape against fraud, money laundering, and terrorist financing.
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AML/KYC Quality Control and Testing Specialist↗ ACCA CareersLimerick, County Limerick, Ireland 9d Execute quality control reviews and control testing activities across the KYC Center of Excellence to ensure consistency, quality, and compliance with regulatory expectations and internal policies.
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AML/KYC Analyst / Sachbearbeiter Geldwäscheprävention (m/w/d) Osborne Clarke GmbH & Co. KGFrankfurt am Main, HESSEN 9d Conducting client and mandate onboarding, performing KYC/AML checks, identifying beneficial owners, and preparing risk analysis reports for the compliance officer.
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Account Management Ops Consultant GhrCharlotte, US 9d Managing AML non-compliant account closures across multiple products and markets, ensuring compliance with global regulatory requirements and maintaining operational integrity.
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Anti-Money Laundering (AML) Global Payment Network (GPN) Senior Risk Manager CapitaloneMcLean, VA, US $162k–$203k9d Senior risk manager ensuring AML strategies and compliance for a Global Payment Network (GPN) line of business.
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