Financial Crime Compliance
1,311 open positions
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Risk & Compliance (Fintech background Only)↗ FiatpeMH, IN $800k–$800ktoday Identify, assess, and mitigate risks in payment systems while ensuring regulatory compliance and managing legal contracts.
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AVP FCRM Systems Intelligence Analyst (Hybrid) The BancorpWilmington, Delaware today Develops and manages anti-money laundering (AML) compliance projects and technology initiatives, enhancing AML and sanctions technologies to align customer activity with regulatory expectations.
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Stagiaire Forensic & Compliance Services - 2026 - H/F MazarsLevallois-Perret, IDF, fr 1d Intern supporting forensic investigations, financial damage assessment, and compliance/risk management for fraud, corruption, and regulatory issues.
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KYC Operations Senior Analyst - Deactivations WiseRemote 1d Conduct Enhanced Due Diligence (EDD) reviews, analyze customer behavior patterns, and assess high-risk customers to ensure Wise adheres to regulatory compliance standards.
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Financial Crimes Quality Assurance (QA) Sr. Analyst JobgetherRemote $50k–$50k1d Strengthen the quality, consistency, and effectiveness of Second Line of Defense financial crimes oversight through complex QA reviews, issue identification, and continuous improvement.
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Business Analyst Lutte Anti Blanchiment - H/F TalanRemote 1d Business Analyst specializing in anti-money laundering (AML) and fraud prevention, managing SWIFT FIN/InterAct data flows and integrating them into the bank's Information System.
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Compliance Analyst BinanceColombia, Bogota 1d Maintain policies, verify client onboarding, and investigate financial crime risks to ensure alignment with MLRO and regulatory requirements.
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Onboarding Manager BitGoSingapore 1d Own and drive the end-to-end client lifecycle (onboarding, due diligence, reviews, offboarding) for BitGo's MAS-regulated Singapore entity, serving thousands of institutions and investors.
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Manager AML Risk Analytics RbcTORONTO, Ontario, Canada 1d Execution-focused role bridging risk strategy, transaction monitoring, and investigative operations to identify, analyze, and mitigate emerging financial crime threats using advanced data analytics and investigative intelligence.
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AML Specialist SellagroupTorino, Italy $0k–$0k1d Support the AML/CFT function in client due diligence, monitoring, and risk mitigation for a private banking group.
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AML Analyst Trading212Sydney 1d Perform manual reviews, Customer Due Diligence (CDD), transaction monitoring, and source of wealth checks for Trading 212 customers to mitigate financial crime risks.
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EDD Analyst eBayLuxembourg 1d Support Enhanced Due Diligence (EDD) activities for eBay S.à r.l. and eCUK, reviewing and approving higher-risk customers including PEPs and SIPs.
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Fraud Risk Analyst FiservBerkeley Heights, New Jersey, US $74k–$74k1d Execute analytical processes to detect fraud attacks, analyze impacts, and monitor the performance of the fraud risk ecosystem for financial institutions and consumers.
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Customer Support Representative (financial background) HirehangarRemote 1d Support customers and partners on account, payment, and transaction inquiries for a fintech cashback and payments app, including high-value money movements.
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Financial Crimes Product Owner – AML Monitoring FifththirdCincinnati, OH, US 1d Product Owner leading the definition, implementation, and enhancement of Anti-Money Laundering (AML) and Economic Sanctions strategies and monitoring technologies.
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KYC Operations / Client Aligned Delivery (CAD) - Associate DbJacksonville, 5201 Gate Parkway, US $48k–$48k1d Coordinate end-to-end onboarding and client lifecycle processes for institutional and corporate banking clients, ensuring regulatory compliance and risk management.
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Consumer Transaction Monitoring Investigator GuidehouseUS - TX, San Antonio 1d Investigate AML alerts and suspicious financial activity to mitigate financial crime risks and determine SAR filings.
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Professional Services Consultant RelxDubai Rotana Business Tower, AE 1d Deliver Financial Crime Compliance solutions to customers across EMEA through technical implementation, functional analysis, and stakeholder management.
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Compliance Officer, Mexcio RemitlyMexico City, Mexico 1d Own the compliance framework for Remitly's Mexico operations and partner relationships, ensuring adherence to AML/CFT, sanctions, and consumer protection regulations while supporting future in-country licensing efforts.
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Senior Specialist, Fraud (L05) SynchronyfinancialHyderabad IN 1d Handling inbound calls from applicants to provide fraud controls, ensure regulatory compliance, and re-consider credit applications.
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Senior Consultant, Forensic Accounting, Investigation & Compliance FticonsultingParis, France 1d Conduct internal and regulatory investigations into fraud, corruption, cyber, money laundering, and antitrust issues; design and evaluate compliance programs for clients.
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Forensics Manager PwCJohannesburg, ZA 1d Lead forensic investigations, fraud prevention, and integrity due diligence to safeguard organizations against financial crimes and economic crime.
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Technology and Reporting Manager StatestreetGdansk, Poland $87k–$87k1d Oversee AML technology assessments, prioritize KYC platform enhancements, and deliver KPIs/KRIs to senior stakeholders and governance forums.
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Senior Analyst, Legal Compliance MastercardBogota, Colombia 1d Senior Analyst supporting Mastercard's anti-money laundering (AML) and sanctions compliance program by monitoring network activity, conducting investigations, and managing regulatory data requests.
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AVP - Global Financial Crimes Internal Audit MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), IN 1d Execute independent assurance and consulting activities to assess the effectiveness of governance, risk management, and control processes for financial crimes compliance.
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AML Operations Supervisor↗ DiDi GlobalCuauhtémoc, DIF, MX 1d Manage AML operations team to identify, investigate, and escalate financial crimes while ensuring regulatory compliance and reducing false positives.
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Financial Crime Compliance Manager (Fraud Risk)↗ RevolutRemote 1d Managing and overseeing the prevention of fraud risk within Financial Crime Operations to reduce fraud losses while maintaining customer experience.
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Senior Analyst NtrsPune, India 1d Senior KYC Analyst supporting end-to-end AML/KYC processes for client onboarding, periodic reviews, and event-driven reviews.
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Global Financial Crimes Specialist GhrCharlotte, US 1d Supports execution of money laundering, economic sanctions, and fraud compliance and operational risk practices.
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Fraud Strategist StripeSingapore 1d Identify and reduce transaction and merchant fraud across Stripe's products and markets in the APAC region by building scalable strategies and monitoring fraud health.
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LATAM Wholesale KYC Organization (WKO) Policy and Program Support - Anti Money Laundering (VP)↗ JPMorganChaseBuenos Aires, B, AR 1d Interpret global AML/KYC policies and regulations for LATAM wholesale clients, translating them into actionable business practices and ensuring compliance for onboarding and periodic reviews.
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Compliance Analyst↗ American ExpressSão Paulo, SP, BR 1d Provide second-line oversight of payment arrangements in Brazil, ensuring compliance with regulatory expectations for AML/CTF and Data Privacy.
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