Financial Crime Compliance
1,324 open positions
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Case Analyst (Arabic speaker) BinanceMiddle East & North Africa 3y Handle global law enforcement inquiries, perform blockchain tracing, and assist with AML/CFT compliance and client offboarding.
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Fraud Strategy - Portfolio Manager TsysMILTON KEYNES, , UNITED KINGDOM 3y Manages active credit card fraud cases, oversees investigation processes, and develops policies to detect and resolve fraudulent activity.
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Associate - Bengaluru Millenia - Risk Consulting PwCBangalore, IN 4y Support clients in investigating potential financial crime, responding to regulatory enquiries, dealing with cybersecurity breaches, and reviewing/remediating systems and controls to prevent issues.
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Team Lead Anti-Money Laundering - Italy QontoMilan 5y Lead the day-to-day operations of the AML team in Milan, overseeing task assignment, alert monitoring, and control quality for a growing SME banking platform.
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Paralegal/Legal Assistant – Level II (contract contingent) ProSidian Consulting, LLCVienna, VA, us 10y Paralegal/Legal Assistant supporting a Federal Government Agency Contract focusing on Financial Crimes Enforcement, providing administrative, clerical, and research support for FinCEN program offices.
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Payments Risk Manager
WhopRemote
$100k–$130k
Monitor transaction activity and merchant behavior across card and alternative payment rails to detect fraud and abuse while enabling business expansion.
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监察专家（调查方向）-国际电商 ByteDance上海 Conduct investigations into fraud and misconduct, analyze cases to identify root causes, and drive process improvements.
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AML Officer TabbyRiyadh, KSA Support the implementation and day-to-day operation of Tabby's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework.
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TikTok EU/UK Financial Crime Compliance Officer TikTokLondon, United Kingdom Serve as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for TikTok's UK/EU entity, acting as the primary focal point for financial crime risks in a social media…
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KYC Analyst EarnipayLagos, Nigeria Verify customer identities, monitor transactions, and mitigate financial crime risks within a neobank to ensure regulatory compliance.
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?Job Remote $30k–$30k Ensure adherence to AML/CFT regulations, oversee client onboarding and KYC processes, and conduct transaction reviews for a Forex brokerage.
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?Job Develop, maintain, and deliver training programs and quality assurance support for Financial Crime Operations teams to ensure consistent application of AML, KYC, and sanctions controls.
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?Job Monitor payment and crypto activity to identify suspicious patterns, fraud risks, and operational vulnerabilities in a MiCA-regulated environment.
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Fraud Analyst, Uganda SunkingKampala, Uganda Investigate and handle fraud or suspicious issues (tampering, identity theft, impersonation, scams) within the business and provide strategic directions through professional reports.
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?Job Remote Senior analyst conducting end-to-end corporate due diligence (KYB) and risk-based onboarding for business clients in a fintech environment.
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?Job Remote Process client deposits and withdrawals, monitor transactions for fraud/AML compliance, and manage daily payment reconciliations.
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?Job Monitor and analyze client transactions to identify and investigate suspicious activities indicating money laundering, fraud, or other financial crimes.
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?Job Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks.
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?Job Processing new client account openings, reviewing existing accounts, monitoring transactions for fraud/risk, and handling deposit/withdrawal requests for online casino and sportsbook partners.
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?Job Monitor payment activity, identify fraudulent transactions, manage chargeback cases, and reduce financial/compliance risks in payment operations.
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?Job Conducting thorough background checks on new clients and monitoring existing customers to ensure regulatory compliance.
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?Job Evaluate and onboard new merchants for acquiring services, ensuring compliance with regulatory and Card Scheme standards.
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?Job Supporting the Head of AML to ensure full compliance with laws and regulations, preventing financial crimes, and mitigating associated risks within a licensed Electronic Money Institution.
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?Job Detect fraud, assess risk, and ensure compliance with AML/CTF regulations and card scheme rules by monitoring transactions in real time and investigating suspicious activity.
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?Job Lead and develop the Anti-Fraud function, overseeing Onboarding, Payments, and CPA Fraud teams to mitigate fraud risks across the customer lifecycle.
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?Job Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients to mitigate financial crime risks.
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?Job Verify player identities and conduct risk assessments to prevent fraud, money laundering, and underage gambling in the iGaming industry.
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