Financial Crime Compliance
1,329 open positions
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Global Payments Support Specialist II M-F 8:30am-5pm FifththirdCincinnati, OH, US 1d Monitor, process, and support high-risk international and domestic payment applications, including funds transfers via SWIFT networks and foreign currency exchanges.
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Governance Specialist, AML Control UobgroupCentral Region (City Area), SG 1d Central control point for AML case management, oversight, and governance across Singapore and ROW portfolios, ensuring regulatory compliance and operational effectiveness.
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AML Operations Control Analyst-KYC GhrChandler, US 1d Conduct routine analysis, research, and investigations in compliance operations to execute regulatory requirements and economic sanctions compliance practices.
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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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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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Sr Fraud Operations Specialist LendingClubLehi, UT, US $49k–$49k1d Handling escalated fraud, dispute, and balance-transfer cases via phone and email to resolve issues on the first call and protect members and the bank.
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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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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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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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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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Front Line Manager - R&C - Financial Crime & Risk Management 4B Genpact1401-G-India: 1-6 FL, Surya Park, STPI, Bangalore 1d Manage a remote team of KYC Analysts to oversee KYC/AML services, review institutional entities for compliance, and mitigate financial crime risks.
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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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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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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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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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Team Leader, Operations CnxIND Hyderabad - Unit No. 201 2nd Flr Building 4 at K-Raheja, Mindspace, IN 1d Supervise call center associates and manage operational workflows for fraud detection, dispute resolution, and fund recovery.
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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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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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Examiner – Payment Networks Supervision (Capital One / Global Payment Networks) RbRichmond, VA, US 1d Lead or participate in examinations assessing the effectiveness of payment network risk management frameworks and internal controls for Capital One's global payment network businesses (Discover, PULSE, Diners Club International).
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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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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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KYC Lead Specialist StatestreetGdansk, Poland $87k–$87k1d Lead KYC specialist performing end-to-end AML/KYC due diligence, risk assessments, and compliance reviews for new and existing client accounts.
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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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KYC Uplift Specialist 100% - (Contract through our external payroll partner with immediate start for 12 months with possible extension) JuliusbaerSingapore 1d Conduct thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness, and compliance with regulatory requirements for Private Banking clients.
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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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Risk Analyst / Senior Risk Analyst Westpac GroupParramatta, New South Wales 1d Investigate high-risk customers and complex financial crime activity to protect the bank and support regulatory obligations.
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Compliance EDD & High Risk Client Team Lead BinanceRemote 2d Lead a team reviewing and managing high-risk individual and retail client cases, conducting complex Enhanced Due Diligence (EDD) assessments for PEPs, adverse media, and source of wealth/funds.
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AVP/VP, KYC & Client Lifecycle Management Project Manager↗ Sumitomo GroupSG 2d Lead and manage KYC and Client Lifecycle Management initiatives across APAC branches, engaging stakeholders to define requirements and drive process improvements.
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Senior Consultant MinterEllisonSydney, New South Wales 3d Senior Consultant in Risk and Regulatory Consulting delivering governance, risk, compliance, and financial crime solutions for financial services clients.
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Compliance Analyst WeelSydney, New South Wales 3d Guide businesses through verification and into full account access by reviewing profiles, assessing risk, and applying AML/CTF requirements to ensure compliant onboarding.
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Deputy Money Laundering Reporting Officer, Eurasia OkxAPAC; Kazakhstan (Remote) 3d Support the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage for a leading crypto exchange.
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KYC Operations Anlayst CitigroupMumbai, Maharashtra 3d Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting to develop and manage an internal Know Your Client (KYC) program.
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Analyste financier - SPF Intérieur (destinée aux personnes en situation d'handicap) Travaillerpour.be / Werkenvoor.beEtterbeek, Brussel Hoofdstad $37k–$37k3d Financial analyst supporting the Integrity Evaluation Directorate for Public Authorities in Belgium by analyzing financial dossiers of companies seeking to establish in municipalities to detect fraud and money laundering risks.
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Lead I - Broker Onboarding↗ UstTN, IN 3d Lead a team responsible for onboarding new execution broker relationships, conducting financial crime due diligence, and monitoring broker creditworthiness within client systems.
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