Financial Crime Compliance
1,324 open positions
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Risk Strategy Analyst CoinsShanghai 1mo Design, implement, and optimize risk strategies to safeguard a crypto platform, focusing on merchant risk management and transaction monitoring.
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Consultant - Financial Crime Advisory BaringaSofia 1mo Lead the design and implementation of anti-financial crime strategies, controls, and technology solutions for financial services clients, with a specific focus on AML and Sanctions.
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Fraud Intelligence Lead PlaidNew York City Office 1mo Lead a team of Fraud Intelligence Analysts to investigate complex fraud cases, reconstruct attacker sequences, and translate findings into product and model improvements for Plaid's fraud prevention systems.
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Financial Crime Analyst Standard-Bank-GroupGaborone, South-East District, bw 1mo Monitor, investigate, and report suspicious customer activity to ensure compliance with global regulations and protect against financial crimes like money laundering and terrorist financing.
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Onboarding Analyst - Institutional EburyNicosia 1mo Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to identify financial crime risks and make onboarding decisions.
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Forensic Manager PwCPrague, CZ 1mo Lead forensic investigations, dispute advisory, and compliance reviews for multinational corporates in the EMEA region, focusing on fraud, corruption, and high-stakes disputes.
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Compliance Assurance Manager RemitlyManila, Phillippines 1mo Manage end-to-end compliance control testing engagements to assess the design and operating effectiveness of controls across regulatory domains like AML, sanctions, and consumer protection.
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Customer Due Diligence Analyst TeyaLondon 1mo Review and manage customer due diligence (CDD) cases for onboarding, event-driven triggers, and periodic reviews to ensure accurate information capture and regulatory compliance.
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Head of AML and CTF (PCF 52) SumUpDublin 1mo Lead AML/CTF governance for SumUp's Irish operations, acting as the primary liaison with the Central Bank of Ireland and law enforcement to prevent and report financial crime.
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Chargeback Team Lead WiseSão Paulo, br 1mo Lead a team investigating and resolving customer card fraud and non-fraud disputes, managing chargeback cases under Visa and Mastercard scheme rules to ensure accurate, fair, and timely outcomes.
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Sachbearbeiter:in Risk & Fraud in Teilzeit (20h/Woche) // hybrid E-Breuninger-GMBH-CoStuttgart, BW, de 1mo Ensure early detection and effective management of fraud, payment, and abuse risks in Breuninger's online and omnichannel business to minimize financial losses while maintaining a positive customer experience.
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Senior Compliance Manager & MLRO, Indonesia AirwallexID - Jakarta 1mo Design, develop, and monitor AML/CTF compliance frameworks and regulatory interactions for Airwallex's Indonesia market.
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Director, Regional Head of AML↗ MufgSingapore, S00, SG 1mo Strategic leadership and oversight of AML compliance across the Asia-Pacific (APAC) region, serving as a senior advisor to business, compliance, and risk stakeholders to ensure effective execution of MUFG's AML programme and cross-regional regulatory…
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Sr Compliance Data Analyst LendingClubSan Francisco, CA, US $81k–$125k1mo Develop, implement, and maintain reports and processes to support the Compliance organization, focusing on BSA/AML transaction monitoring, watchlist screening, and CRA reporting.
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Fraud Ops Specialist ImprintRemote 1mo Reviewing potentially fraudulent transaction activity, customer applications, and identity theft claims to prevent fraud losses.
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Risk Strategist↗ RelayToronto, Ontario, Canada $113k–$113k1mo Design and optimize fraud prevention rules and strategies to balance security, operational efficiency, and customer experience for a digital banking platform serving small businesses.
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Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance UobgroupCentral Region (City Area) 1mo Lead the transformation of AML Transaction Monitoring (TM) from a rules-based framework to a next-generation, analytics-augmented surveillance capability at a Group level.
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System Analyst - AML (ZR1209) DssBudapest, Budapest, Hungary 1mo Analyze business and system aspects of AML, sanctions screening, and fraud prevention processes; define business and compliance requirements; support development and integration needs for the Safewatch platform.
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Analyste KYC / KYC Analyst MthreerecruitingportalCanada, Montréal 1mo Final-stage KYC due diligence analyst ensuring regulatory compliance and risk assessment for new and existing client relationships.
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Crypto AML & Sanctions Advisor SoFiWA - Seattle 1mo Provide specialized financial crime compliance advisory for SoFi's digital asset and cryptocurrency products, focusing on money laundering, terrorist financing, and sanctions risks.
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Director, AML/BSA Compliance Current81New York $200k–$200k1mo Senior leadership role responsible for overseeing and enhancing the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program, serving as a subject matter expert and advisor to executive leadership.
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AML Operations Analyst KaizengamingPortugal 1mo Investigate AML/CFT reports, perform quality control on screening alerts, and support Enhanced Due Diligence reviews for high-risk clients in the gaming industry.
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KYC Officer Sopra-SteriaBrussels, be 1mo Verify client identities, assess risk profiles, and ensure compliance with AML and KYC regulations to protect against financial crime.
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Risk Control Analyst, Card & ATO Risk BinanceAsia 1mo Design and deploy real-time risk control strategies for card fraud, account takeover (ATO), and transaction monitoring in a global cryptocurrency exchange ecosystem.
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AML/KYC Periodic Review Oversight Manager TheapexgroupMunsbach 1mo Oversee end-to-end execution of investor Periodic Review processes to ensure regulatory compliance, risk management, and service excellence across client portfolios.
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Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP DbManila Net Quad Center 1mo Design, implement, and execute Compliance and Anti-Financial Crime risk assessments across APAC, Europe, and MEA regions, serving as a central utility for methodology application, data analysis, and governance.
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Senior Director, Risk for Mexico VisaMX - Mexico City, Mexico 1mo Senior Director leading risk strategy, fraud prevention, and client risk assessments for Visa's Mexico market, protecting businesses across CP and CNP channels.
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Senior Analyst, Fraud Recovery RbcPERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA 1mo Lead a team of Fraud Agents to minimize fraud losses and ensure team effectiveness within Personal & Commercial Banking Operations.
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AML/KYC CoE MI Specialist↗ Northern TrustLimerick, County Limerick, Ireland 1mo Analyze financial crime data to support operational oversight, risk monitoring, and management information reporting for AML/KYC activities.
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Senior Director of Underwriting, Fraud Monitoring & Boarding VersapayUnited States (Remote) 1mo Lead merchant boarding, underwriting, and risk operations for a B2B payments platform, applying automation and AI to streamline onboarding while managing fraud and credit risk for future embedded lending.
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Fraud & Risk Analyst LyftToronto Coworking $96k–$96k1mo Develop and execute strategies to prevent and mitigate third-party fraud, protecting the company from financial and reputational risk while balancing user experience.
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Manager, Commercial Card and Merchant Risk KeybankRemote $96k–$96k1mo Assess risk implications of new initiatives and product enhancements for Commercial Card, AP automation, and Merchant Services products while maintaining oversight and reporting.
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Responsible Gambling Specialist (Betway Africa) MyhcmCape Town 1mo Protect customers to ensure responsible gambling, safeguard personal information, and prevent fraud in the online sports betting and casino industry.
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Senior Chargeback & Fraud Analyst EbanxEBANX 1mo Manage and optimize the end-to-end chargeback lifecycle, including notifications, representment, operational controls, and financial performance, while ensuring compliance with card scheme and partner SLAs.
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AML Compliance Analyst SezzleBogota, Colombia $22k–$22k1mo Second-line oversight and advisory support for AML compliance, financial crimes, and regulatory requirements in consumer finance and payments.
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Compliance Specialist SwileSão Paulo, Brazil 1mo Shape product and business operations from a Brazilian Compliance and regulatory perspective, working with local and global teams to identify risks and support business initiatives.
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Investigation Division (Financial Frauds Bureau) - Trial Preparation Assistant, Level II City-Of-New-YorkNew York City, NY, us 1mo Support trial preparation and case management for financial fraud investigations by gathering evidence, drafting legal documents, and coordinating with law enforcement and courts.
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Financial Crime Model Validation Manager CroweChicago IL USA $103k–$103k1mo Lead and execute model validation testing processes for Financial Crime systems including transaction monitoring, customer risk assessment, fraud detection, and watchlist screening.
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Senior Project Manager RelxGeorgia, US $91k–$91k1mo End-to-end delivery of client programs and projects in Financial Crime Compliance, ensuring execution within scope, timeline, budget, and quality expectations.
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