Financial Crime Compliance
1,326 open positions
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Sr Fraud Analyst, P2P & Cash Advance SezzleRemote $100k–$100k2mo Protect Sezzle and customers from financial loss and malicious activity in P2P and cash advance products by identifying, mitigating, and preventing complex fraud schemes.
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Solutions Consultant ComplyAdvantageSingapore 2mo Senior Solutions Consultant acting as a strategic partner to the Commercial team, translating complex anti-financial crime technical capabilities into business value and customer narratives to drive new business and upsell.
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Fraud Prevention & Cyber Security Solutions Consultant (She/He/They) CapcoPoland 2mo Senior consultant delivering managed authentication and risk management services for financial institutions across Central and Eastern Europe.
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Fraud Analyst Officer SwissquoteGland, VD, ch 2mo Investigate card transaction alerts, resolve disputes, and ensure compliance within the Anti-Fraud & Financial Crime Center.
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Experienced AML Officer, Central Compliance Services, Nicosia Office (Ref:714907WD) PwCNicosia, CY 2mo Conduct AML/CFT due diligence and KYC profile reviews for new and existing clients to ensure compliance with Cyprus AML legal and regulatory requirements.
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Risk Operations Analyst↗ Rapyd 2mo Monitor transaction behavior, identify anomalies, and mitigate financial crime risk for a global fintech platform.
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Forensic Technology Manager - Data Analytics DeloitteieDublin $74k–$74k2mo Lead forensic data analytics and eDiscovery investigations into financial crime, fraud, bribery, and corruption using advanced data analytics and technology.
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Fraud Analyst (Revenue Protection) - 12-Month Fixed-Term SpotifyLondon 2mo Review suspicious activity flagged by fraud systems, take mitigating action, and optimize fraud detection tooling to protect revenue and users.
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Risk Strategist, Platform Risk Strategy StripeUS 2mo Design and execute custom risk mitigation strategies for existing Stripe users to unlock expansion opportunities while ensuring compliant growth.
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On-Call Customer Support Consultant – Tieto Banktech (m/f/d) TietoMo i rana, no 2mo Handle and follow up on cases related to financial crime prevention for end customers within the Banking-as-a-Service domain.
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Buisness Risk Unit Analyst (Onboarding) SantanderCBP - BSI Geneva 2mo Support the Business Risk Unit in managing new account openings, performing KYC/AML periodic reviews, and ensuring compliance with regulatory requirements for low- and medium-risk accounts.
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Senior Specialist, Criminal Justice Information Program FinraRockville, MD (Job Posting), US $72k–$72k2mo Provide operational and analytical support for FINRA's management of Criminal Justice Information (CJI) in compliance with FBI CJIS policies and federal standards.
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Transaction Monitoring Analyst - 6-month fixed-term contract Swan.IoParis, FR 2mo Proactively monitor client transactional activities to protect against fraud, money laundering, and financial risks.
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Senior Program Manager, Sanctions Compliance VisaUS - Foster City, CA $150k–$150k2mo Lead global sanctions compliance projects, provide expert guidance on sanctions and export controls, and support risk mitigation for Visa's payment technology platform.
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Senior Client Onboarding, KYC & KYT Officer Bbva99000, EXTRANJERO, Zurich 2mo Review and approve client onboarding files, perform KYC due diligence and periodic reviews, and assess transactional behavior for high-risk private banking clients.
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Senior Manager, Internal Audit (Compliance) AirwallexAU - Sydney 2mo Design and execute risk-based audit plans and testing procedures to ensure robust risk management, regulatory compliance, and operational excellence for a global fintech platform.
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Onboarding manager UnlimitLimassol 2mo Managing end-to-end onboarding for merchants, business accounts, individual accounts, and crypto clients, including KYC/KYB procedures and regulatory compliance.
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Senior Fraud Risk Consultant FeedzaiRemote 2mo Senior Fraud Risk Consultant acting as a trusted advisor and Subject Matter Expert (SME) for the Fraud & Digital Trust domain, driving product prioritization and client solution implementation.
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Junior MLRO KaizengamingArgentina 2mo Support AML operational elements including investigations, decision-making, and SAR/STR filings for ON/LATAM markets while contributing to enterprise AML compliance initiatives.
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Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP/AVP DbManila Net Quad Center 2mo Design, implement, and execute Compliance and Anti-Financial Crime risk assessment processes across Asia Pacific, Europe, and Middle East and Africa regions, serving as a central utility for methodology, data analysis, and governance.
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Conduct Risk Expert NubankSão Paulo 2mo Lead the detection, investigation, and mitigation of internal fraud and unethical practices to prevent materialization of risks globally.
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Customer Protection Associate (For October Pooling) RemitlyManila, Phillippines 2mo Investigate customer transactions to identify and mitigate fraud and compliance risks while ensuring a personalized, secure experience.
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Risk Associate with German EntainSofia, Sofia-Capital, bg 2mo Identify and prevent fraud in online gaming transactions by analyzing player accounts, deposits, and affiliate records.
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AML Analyst DojoIT Milan $41k–$41k2mo Ensure compliance with anti-money laundering (AML) regulations and protect the business from financial crime risks through monitoring, reporting, and due diligence.
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Fraud Specialist NtrsTempe, AZ 2mo Investigate financial crimes (fraud, money laundering, terrorist financing) involving client accounts and operations using advanced data analysis and fraud prevention technology.
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Compliance Officer AboundLondon 2mo Ensure regulatory compliance and manage risk for a UK consumer lending fintech using AI and Open Banking data.
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Compliance Officer (KYB Specialist) SolidgateEurope 2mo Own KYC/CDD processes, validate client documentation, investigate client websites for card scheme compliance, and report suspicious activity to ensure regulatory adherence across markets.
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Transaction Monitoring Specialist TsysWARSAW, , POLAND 2mo Analyze transaction monitoring system alerts to identify potential fraud, verify suspicious transactions, and investigate fraud occurrences.
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Web3 Security Data Analyst BinanceAsia 2mo Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms for the Binance blockchain ecosystem.
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Anti-Money Laundering, Associate/AVP BlackstoneLuxembourg 2mo Oversee the AML framework for BEFM and its funds to ensure regulatory compliance while maintaining lean processes.
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Vice President Sanctions SME - Digital Assets↗ MufgIrving, TX, US $122k–$122k2mo Provide strategic leadership and subject matter expertise for sanctions risk management across the Bank's digital asset ecosystem, including stablecoins, tokenized deposits, and CBDCs.
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Temporary KYC Analyst SothebysLondon 2mo Conduct client due diligence and support financial crime compliance functions for Sotheby's Financial Services and retail operations.
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Field Investigator - Surabaya AmarbankSurabaya 2mo Investigate escalated fraud cases and signals through field visits, gather evidence, and prepare reports for the Anti-Fraud team.
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FinCrime AML/CTF Manager SatispayLuxembourg, Luxembourg 2mo Lead and manage the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes across the customer lifecycle.
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Remote Bilingual Client Experience Agent Teksystems-C-O-Allegis-GroupRemote $52k–$52k2mo Manage fraud investigations, AML examinations, delinquent accounts, and collections while communicating with customers in difficult financial situations.
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Fraud Officer 24/7 Sopra-SteriaBrussels, be 2mo Protect the organization and clients from financial crimes including fraud, money laundering, and terrorism financing through 24/7 monitoring and rapid response to suspicious activities.
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Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring AlpacaRemote 2mo Lead investigations into securities fraud, account manipulation, and financial crimes while supporting BSA/AML and regulatory compliance programs.
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FCC Manager TheapexgroupSt Peter Port 2mo Lead financial crime compliance efforts across monitoring, investigations, and client/investor risk advisory for Apex Guernsey.
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