Financial Crime Compliance
1,322 open positions
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Check Fraud Investigation Manager KeybankBrooklyn, OH, US $71k–$71k14d Lead a team of external fraud investigation professionals to conduct check fraud investigations, perform risk mitigation evaluations, and ensure regulatory compliance.
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Threat and Analytics Lead GoCardlessLisbon, Portugal $5k–$5k14d Builds data-driven understanding of fraud and financial crime risk to inform strategy and prioritize investments.
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Technical Implementation Specialist↗ LexisNexis Risk SolutionsSão Paulo, SP, BR 14d Deliver implementation projects for new and existing customers across the Financial Crime and Compliance product portfolio, guiding clients through the implementation lifecycle to translate business and compliance requirements into effective platform…
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VPL Transaction Monitoring - Analyst VisaPH - Pasay, Philippines - Manila 14d Monitor payment transactions for unusual activity, escalate financial crime incidents, and ensure clients comply with legal parameters and anti-money laundering regulations.
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VP, Transaction Monitoring & Regulatory Controls IngSingapore 14d Regional oversight and second-line challenge of the Transaction Monitoring (TM) framework and regulatory controls (FATCA, CRS, USW) across Asia.
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Americas Delivery Center - Financial Crimes Compliance Senior Analyst RoberthalfAMERICAS DELIVERY CENTER, US $48k–$48k14d Senior Analyst supporting financial crimes compliance projects for global clients within the Americas Delivery Center, focusing on AML, KYC, and fraud operations.
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Assistant Manager - Forensics and Integrity Services↗ EYColombo, PR, BR 14d Lead investigations, fraud risk assessments, and compliance engagements to protect clients' financial and corporate reputation.
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AML Analyst N et2SourceSydney, New South Wales 14d Conduct AML and KYC risk assessments, perform control testing, and support risk consulting projects for financial services clients.
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Project Manager - FinCrime Net2Source Inc.Sydney, New South Wales 14d Manage medium-to-large scale financial crime projects delivering solutions that meet business requirements within agreed scope, time, cost, and quality.
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AML Investigator - 12-month fixed term Bendigo BankMelbourne, Victoria 14d Conduct independent investigations into unusual activity reports and alerts to identify, prevent, and respond to financial crime risks.
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Analyst Sanctions Payments Operations Commonwealth-Bank-Of-AustraliaNew South Wales 14d Screen payments and identify customers with potential sanctions and/or AML risk in a high-volume, 24/7 environment.
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Compliance Analyst, Financial Crime Compliance QA OkxSan Jose, United States (US) $107k–$107k14d Conduct independent quality reviews of financial crime investigations (Transaction Monitoring, Name Screening, EDD) to ensure adherence to AML/CFT policies and regulatory requirements.
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Learning & Development Lead, Risk Ops Current81New York $85k–$85k14d Own training standards, curriculum, and governance for disputes operations to ensure accurate, compliant, and consistent outcomes for members.
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Compliance Analyst CoinsVila Velha, Espírito Santo 14d Execute end-to-end onboarding and due diligence for retail and corporate clients in the crypto exchange sector, ensuring regulatory alignment in Brazil.
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Business Analyst - Fraud & Financial Crime CapcoBelgium - Brussels 14d Designing fraud prevention processes, requirements, and operating models for banks and insurers to combat online fraud and phishing.
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Business Analyst – FEC Screening Systems (Sanction Detection) Sopra-SteriaNieuwegein, UT, nl $36k–$36k14d Design, test, and align sanction screening systems and models with client policies, risk standards, and compliance procedures to detect transactions involving sanctioned persons or organizations.
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Risk & Monitoring Analyst III CoinbaseUK - Remote Zone 1 (Job Requisitions Only) $50k–$50k15d Own quality assurance reviews of Complaints case investigations (legal, litigation, formal) to support Coinbase's AML/CFT program, ensuring consistency and surfacing procedural gaps.
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Quality, Risk & Governance Lead - Compliance Operations WiseTallinn, ee 15d Design and implement governance, risk, and quality control frameworks for a financial crime reporting function from scratch, ensuring scalability and robustness.
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Fraud Investigator II RoverTexas $0k–$0k15d Investigate account takeovers, payment fraud, phishing, and organized fraud rings to protect platform integrity and mitigate financial loss.
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Travel Risk Operations Intern
Super.ComRemote
15d
Conduct deep-dive investigations into customer accounts and transactions to mitigate fraud risk in the travel business (Hotels, Flights, Things to Do).
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Associate Consultant RelxNew York, US $79k–$79k15d Support end-to-end design of business process architectures within the ERP ecosystem and translate complex business requirements into practical system designs.
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KYC Control Management - Analyst (vaga PCD)↗ JPMorganChaseSão Paulo, SP, BR 15d Support AML/KYC operations, regulatory exams, audits, and compliance testing for Wholesale KYC and Digital Document Services.
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Compliance Analyst-TM CorpayChennai - Cross Border, IN 15d Manage the Financial Intelligence Unit (FIU) centralized intake channels, review and prioritize financial crime referrals, and coordinate investigations to safeguard organizational integrity.
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Financial Crime Analyst PwCRemote 15d Analyze customer information, investigate potential risks, and support global financial institutions in meeting regulatory requirements for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC).
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SR&T : Senior Consultant, Forensic Investigation - TH↗ Deloitte40, TH 15d Senior Consultant leading forensic investigations, fraud analysis, and financial dispute resolution for clients facing regulatory actions or internal misconduct.
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Compliance Operations Manager SocureHub - San Francisco 15d Build the compliance context layer and professional services advisory program for an AML platform, translating regulatory intelligence into product strategy and customer solutions.
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Bank Secrecy Act Officer↗ Needham BankWellesley, MA, US 15d Develops, implements, and administers the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program for a bank.
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Manager, International Client Services CapitaloneRiverwoods, IL, US $138k–$138k15d Design and deploy compliance monitoring solutions and evaluation tools to measure compliance levels and mitigate risks across the global payment network for Diners Club Network Participants.
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Senior BSA/AML Analyst LeafLinkRemote $70k–$70k15d Senior BSA/AML Analyst owning end-to-end financial crimes investigations for a cannabis client portfolio, serving as a subject matter expert on FinCEN guidance and state-level MRB regulations.
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Senior Manager, AML/BSA Officer MissionlaneRemote $140k–$140k15d Own Mission Lane's end-to-end AML/BSA program as the designated officer, ensuring compliance for credit card accounts and protecting against system abuse.
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Senior Implementation and Support Analyst - Screening SME ExperianLondon, gb 15d Senior subject matter expert leading the implementation, optimization, and ongoing support of financial crime screening solutions for customers.
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AML/KYC Officer - Digital Assets ImcZug, Switzerland 15d Conduct AML/KYC due diligence and risk assessments for crypto counterparties and digital asset activities.
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AML Sales Executive LynxtechLynx 15d Lead commercial development of Anti-Money Laundering (AML) and Financial Crime solutions for Lynx in Mexico, serving global financial institutions and regulated organizations.
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Money Laundering Reporting Officer Standard-Bank-GroupDouglas, Douglas, im $85k–$85k15d Receive and consider internal Suspicious Activity Reports (SARs) and ensure compliance with the IOM AML/CFT Code 2019 for Standard Bank Isle of Man, SBSA Isle of Man Branch, and Standard Finance Limited.
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Portfolio Presales Engineer NiceRemote 15d Provide subject matter expertise in financial crime and compliance, engaging with prospects to understand requirements and position NiCE Actimize's AI-driven solutions.
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