Financial Crime Compliance
1,326 open positions
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AML Associate PjtpartnersLondon, GB 3mo An Anti-Money Laundering (AML) professional supporting the firm's AML, know-your-customer (KYC), and sanctions compliance framework for client onboarding, due diligence, transaction support, and ongoing monitoring.
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User Risk Strategist, Ecosystem Risk Strategy StripeUS 3mo Define and execute ecosystem risk strategy to govern Stripe's standards, partner relationships, and regulatory compliance within the payments industry.
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Risk Operations Agent (AMER. US Timezone) - 8-months Contract BinanceMexico, Mexico City 3mo Investigate account activity and alerts to detect fraud, verify transaction authenticity, and mitigate financial losses for the platform and users.
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KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote 10xteamRemote 4mo Review and refine AI-generated outputs on KYC, CDD, AML, and financial crime compliance; draft realistic compliance scenarios and identify gaps in AI reasoning.
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Control Desk & Credit Analyst (Analista de Mesa de Controle e Crédito) – São Paulo (Hybrid) ClaraBrasil 4mo Support the safe and scalable growth of Clara's portfolio in Brazil by ensuring the effectiveness of automated onboarding flows and applying rigorous KYC, KYB, and CDD standards to business customer accounts.
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OFAC and Sanctions Analyst eBayAustin $72k–$72k4mo Support the Sanctions Compliance Program for US and international marketplaces, focusing on integrating newly acquired subsidiaries into eBay's compliance framework.
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Director, Fraud Prevention QuickenloansRemote - Michigan $67k–$67k4mo Design and implement enterprise-wide fraud prevention strategy and decisioning engines for loan products to assess identity risk.
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Senior Director, AML & Sanctions, Governance & Policy AirwallexUK - London 4mo Shape and scale Airwallex's global financial crime policy, risk-based program, and governance frameworks to ensure compliance acts as a strategic enabler of growth for a unified payments platform.
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OSINT Investigator SatispayLuxembourg, Luxembourg 4mo Leading end-to-end forensic investigations into sophisticated fraud types (organized scam networks, merchant ATO, AML/CTF syndicates) and building evidence-based intelligence packages.
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Fraud & Forensics Experienced Professional PwCAthens 4mo Conduct forensic investigations, e-Discovery, and dispute resolution (damages quantification, expert testimony) for high-profile business challenges.
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Senior Manager, Group Financial Crime Compliance Fiserv Operations PrudentialBangalore 4mo Lead the team in delivering daily operational support and group-wide AML solution implementations across Asia and Africa, serving as a strategic advisor on financial crime controls.
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Solutions Consultant - San Francisco EllipticSan Francisco 4mo Pre-sales and solution consulting for blockchain analytics and crypto intelligence software, focusing on AML compliance and risk mitigation for financial institutions and crypto businesses.
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AML Onboarding Associate ClearstreetNew York $95k–$95k4mo Support customer onboarding and ongoing due diligence activities in accordance with the firm's Anti-Money Laundering (AML) program, Customer Identification Program (CIP), and Customer Due Diligence (CDD) to ensure customers are properly identified, verified…
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Customer Journey Expert/Business Analyst for Global Fraud @ING Hubs Romania IngBucharest - Dacia One 4mo Senior business counterpart for global Authentication & Consent platforms, shaping standards, translating regulations into requirements, and driving adoption across ING units worldwide.
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Sr Business Analyst - Anti-Money Laundering CapitaloneRichmond, VA, US $111k–$111k4mo Analyze macroeconomic trends, define criteria for identifying suspicious transactions, and optimize investigative processes to support Law Enforcement investigations in the financial sector.
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Senior AML Analyst, Sanctions CircleBangalore - remote first in India 4mo Senior Analyst conducting end-to-end sanctions, PEP, and adverse media reviews for customers, transactions, and counterparties within a digital asset and payment platform.
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Senior Fraud Operations Specialist AircallRemote NY 4mo Lead complex fraud investigations and drive data-informed decisions to protect Aircall's services and customers.
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Senior Consultant Regulatory Anti‑Financial Crime (m/w/d) Sopra-SteriaRemote 4mo Consulting on national and international clients regarding money laundering law and regulatory questions, covering the entire AML lifecycle from analysis to implementation and audit.
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Export Control Lead Expert Bosch-Groupİstanbul, tr 4mo Monitor and ensure implementation of internal rules and global standards related to export control and sanctions compliance for business units in Türkiye.
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Principal, Financial Crime and Regulatory Compliance FarfetchUK London, United Kingdom 5mo Design, scale, and oversee global Anti-Money Laundering (AML), Sanctions, and Financial Crime compliance programs to protect the company from regulatory, financial, and reputational risk.
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Senior Fraud Research Analyst PlaidSan Francisco HQ 5mo Lead complex fraud investigations, reconstruct attacker sequences, and translate findings into detection improvements for Plaid's financial network.
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Fraud Operations Specialist I ExtendRemote, US $50k–$50k5mo Perform real-time fraud investigations and risk score judgments to detect bad actors and protect legitimate customers in an eCommerce environment.
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Director, Risk Strategy (Fraud & AML | Fiat + Crypto) CoinsShanghai 5mo Lead the design and execution of an end-to-end risk control framework covering fraud prevention, AML strategy, and fund flow risk management across fiat and crypto ecosystems.
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Chief Anti-Money Laundering Officer VennToronto 5mo Develop, implement, and monitor internal compliance policies and procedures for a B2B fintech platform serving Canadian businesses.
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Fraud Investigation Consultant AiaPH-Makati 5mo Conduct investigations into employee, intermediary, and third-party contractor fraud; perform risk assessments, fact-finding, and recovery quantification for an insurance group.
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Fraud Data Analyst AmarbankJakarta 5mo Identify anomalies, suspicious patterns, and credit fraud indicators to protect Amar Bank's digital lending platform, Tunaiku.
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Acquiring Sponsorship Manager - BIN Sponsorship HuntingtonNew York, NY, US $93k–$93k6mo Manage day-to-day risk oversight, due diligence, and ongoing monitoring for sponsored entities in the merchant acquiring business, including upfront onboarding and annual onsite reviews.
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Senior Process Associate Fraud GuidehouseIN - Chennai 6mo Conduct end-to-end fraud investigations involving transactions, accounts, and customer activity to identify patterns related to payment fraud, identity theft, account takeover, and card fraud.
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External Compliance /Money Laundering Reporting Officer TheapexgroupTrianon, MU 6mo Act as Money Laundering Reporting Officer (MLRO/DMLRO/CO) for regulated client entities in Mauritius, overseeing compliance monitoring, CDD testing, transaction monitoring, and regulatory reporting.
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