Financial Crime Compliance
1,322 open positions
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Compliance Analyst BinanceKazakhstan, Astana 16d Support the Chief Operating Officer and Money Laundering Reporting Officer in reviewing internal compliance policies, managing client on-boarding due diligence, and monitoring AML flags within a global cryptocurrency exchange.
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AML Leader PayoneerChina-Guangzhou 16d Lead Money Laundering Reporting Officer (MLRO) and manage risk-based Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF) compliance for a global financial platform.
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Financial Crime Analyst - Shift Work RwwaOsborne Park, WA, au 16d Monitor and investigate AML/CTF matters, assess risks, and ensure compliance with regulatory obligations for wagering operations.
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Deputy Head of Financial Crime PleoRemote 16d Lead financial crime operations, remediation initiatives, and control enhancements for a spend management platform, deputising for the Associate Director.
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Compliance Officer DemegroupBelgium 16d Monitor payment activities, conduct due diligence screenings, and ensure compliance with sanctions regimes and regulatory requirements to safeguard against financial crime.
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Compliance Manager IngTaipei, TW 16d Manage daily regulatory and Anti-Money Laundering (AML) issues, advise management on compliance implementation, and monitor designated business activities.
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Dispute Specialist TsysPRAGUE, , CZECHIA 16d Manage dispute and chargeback cases throughout the resolution process, ensuring compliance with card scheme rules and internal procedures.
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Product Design Director - Risk Design↗ Capital OneMcLean, VA, US 16d Lead the Anti-Money Laundering (AML) and Compliance & Ethics design portfolios, shaping high-impact experiences for investigators and compliance officers to catch financial crime and uphold ethical commitments.
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Director & Head, Data Models and AI - Global AML↗ ScotiabankToronto, ON, CA 16d Strategic leadership for global AML data, models, and AI teams, ensuring compliance with regulations and supporting the bank's risk management strategy.
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Customer Onboarding Analyst↗ Laurentian Bank Financial GroupBrossard, QC, CA 16d Manage end-to-end customer onboarding, KYC documentation validation, and regulatory compliance for commercial finance clients.
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Financial Crime Review Analyst CroweTampa FL USA $39k–$39k16d Perform transaction activity reviews, investigations, and customer due diligence on customers flagged for suspicious activity, sanctions matches, or elevated money laundering/terrorist financing risk.
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Business Analyst (Banking/Python)↗ PersolOutram, S00, SG 16d Evaluates watchlist screening and matching systems for customer and payment screening, including sanctions and PEP screening, to optimize detection effectiveness and minimize false positives.
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Product Operations Intern↗ FlagrightSingapore, S00, SG 16d Support customer implementations, build internal tooling to automate workflows, and translate customer feedback into product requirements for an AI financial crime compliance platform.
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Transaction Monitoring Senior Analyst AirwallexCN - Shanghai 16d Conduct daily transaction monitoring, manage suspicious transaction inquiries, and file Suspicious Transaction Reports (STRs) to regulatory agencies.
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Manager, Data Analytics, Group Wholesale Banking UobgroupCentral Region (City Area) 16d Support data analytics projects to improve business outcomes, specifically within the Anti-Financial Crime (AFC) and Anti-Money Laundering (AML) domains.
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Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics GhrCharlotte, US $76k–$121k16d Create and update business rules to minimize false-positive fraud alerts, analyze daily alerts using pattern matching, and develop mitigation strategies to reduce loss exposure and improve customer experience.
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Analyst, MNR SaksSG_9001_India, IN 16d Investigate transactions to determine business loss, identify fraud anomalies, and handle inbound/outbound calls to ensure check points are met for optimal customer experience.
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Technology Delivery Lead↗ Gn ResourcesJersey City, NJ, US $146k–$146k16d Provide end-to-end technology leadership for Anti-Money Laundering (AML) initiatives, managing solution design, development, deployment, and transition to BAU.
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Third Party Risk Analyst StripeIndia Locations 16d Support the Third Party Risk Management framework by conducting assessments, reviews, and reporting to protect Stripe from third-party risks.
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Compliance Analyst
CoastUtah
16d
Build and run a BSA/AML/OFAC compliance program by investigating transaction alerts, identifying suspicious patterns, and ensuring regulatory adherence for a B2B card payments platform.
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Director of AML & Virtual Asset Compliance CertiKHong Kong 16d Shape and expand anti-money laundering (AML), virtual asset compliance, and blockchain risk management strategies for a Web3 security company.
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Business Analyst Conformité Bancaire- H/F TalanRemote 16d Banking compliance specialist bridging regulatory requirements (KYC, AML, FATCA) with IT systems to implement and adapt compliance solutions.
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Consultant(e) Senior en Compliance – Forensic, Investigation et Compliance 26-27 H/F MazarsLevallois-Perret, IDF, fr 16d Senior consultant designing, implementing, and evaluating anti-corruption and fraud prevention compliance programs for clients in services and industry sectors.
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Crypto Compliance Officer – Monitoring SwissquoteGland, VD, ch 17d Review and validate digital asset deposits/withdrawals, perform blockchain investigations, and assess Source of Funds/Wealth for AML/CTF compliance.
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Head of Financial Crime Control Governance WiseLondon, gb 17d Design, own, and operate the 1LOD control governance framework for Financial Crime (FC) across Wise entities, ensuring integrity and effectiveness of the control environment.
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AML FCC Specialist- 3 Month Contract SiaSingapore, sg 17d 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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Fraud Client Services Specialist (Advanced) VanguardScottsdale, AZ 17d 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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Sr. Fraud Analyst↗ Wave HQRemote, CA 17d 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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KYC Client Data Analyst↗ JPMorganChaseBuenos Aires, B, AR 17d Perform KYC and client documentation analysis to support the approval of new customers and amendments, applying regulatory requirements and executing AML policies.
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Director, ECO Technology & Data LendingClubSan Francisco, CA, US $175k–$230k17d 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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Strategic Risk Services Fraud Analyst↗ Accertify, Inc.Ciudad de México, DIF, MX 17d 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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Analyst-Risk Management↗ American ExpressHR, IN 17d 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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Financial Crimes Technology Manager PwCToronto, CA $88k–$88k17d 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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Senior Risk Associate LithicRemote $86k–$86k17d Senior Risk Associate responsible for end-to-end client, third-party, and enterprise risk assessments, program underwriting, and AI tooling deployment in a fintech payments platform.
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Director, Payment Ecosystem Risk and Control – LAC VisaUS - Miami, FL $145k–$145k17d 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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?Financial Crime Specialist↗ Outram, S00, SG $67k–$67k17d 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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Compliance Monitoring Office- Assistant Vice President (m/w/d)↗ Sumitomo GroupDüsseldorf, NW, DE $66k–$66k18d 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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Manager, Investigations↗ Toronto Community HousingRemote $124k–$124k18d Direct, lead, and manage the Investigations Unit to prevent, detect, and investigate internal and external fraud and waste matters.
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