Financial Crime Compliance
1,327 open positions
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Technical Coordinator NtrsBangalore, India 2d Design, develop, and deliver AML/KYC training programs and materials to ensure colleagues maintain understanding of anti-money laundering, know-your-customer, sanctions, and financial crime requirements.
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KYC Lead Specialist StatestreetGdansk, Poland $87k–$87k2d 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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Senior Specialist, Fraud (L05) SynchronyfinancialHyderabad IN 2d Handling inbound calls from applicants to provide fraud controls, ensure regulatory compliance, and re-consider credit applications.
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Consumer Transaction Monitoring Investigator GuidehouseUS - TX, San Antonio 2d Investigate AML alerts and suspicious financial activity to mitigate financial crime risks across multiple jurisdictions.
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Professional Services Consultant RelxDubai Rotana Business Tower, AE 2d Deliver Financial Crime Compliance solutions to customers across EMEA through technical implementation, functional analysis, and stakeholder management.
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AML Specialist SellagroupTorino, Italy $0k–$0k2d 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–$49k2d 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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Compliance Officer, Mexcio RemitlyMexico City, Mexico 2d 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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Fraud Strategist StripeSingapore 2d 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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Fraud Risk Analyst FiservBerkeley Heights, New Jersey, US $74k–$74k2d 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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AML Operations Control Analyst-KYC GhrChandler, US 2d Conduct routine analysis, research, and investigations in compliance operations to execute regulatory requirements and economic sanctions compliance practices.
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Senior Manager, AML Risk Analytics RbcTORONTO, Ontario, Canada 2d Senior Manager leading AML risk strategy, transaction monitoring, and investigative operations to detect and mitigate financial crimes.
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Manager, Legal Compliance MastercardBogota, Colombia 2d Manager leading Financial Crimes Compliance, AML, and sanctions programs to protect network integrity and mitigate financial crime risks.
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Customer Support Representative (financial background) HirehangarRemote 2d 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 Analyst Trading212Sydney 2d 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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Financial Crime Compliance Manager (Fraud Risk)↗ RevolutRemote 2d Managing and overseeing fraud risk prevention within the second line of defence to reduce fraud losses while maintaining customer experience.
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Compliance Operations Analyst↗ XeAlcobendas, MD, ES 2d Conduct customer due diligence, monitor customer relationships, screen for PEPs and sanctions, and analyze transaction data to detect fraud within the FX and payments industry.
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KYC Uplift Specialist 100% - (Contract through our external payroll partner with immediate start for 12 months with possible extension) JuliusbaerSingapore 2d 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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Risk Analyst / Senior Risk Analyst Westpac GroupParramatta, New South Wales 2d 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 3d 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 3d 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) 4d 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 4d 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–$37k4d 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 4d 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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Senior AML Analyst – Perpetual Corporate Trust PerpetualSydney, New South Wales 4d Investigate complex customer structures and financial crime risks across Corporate Trust to support AML/CTF, FATCA, and CRS compliance.
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Senior Risk & Compliance Advisor | The Star Brisbane The Star BrisbaneBrisbane, Queensland 4d Partner with business leaders to identify, assess, and manage operational risks while ensuring compliance with regulatory obligations including AML/CTF and Safer Gambling requirements.
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Financial Crime Operations Analyst Commonwealth-Bank-Of-AustraliaPerth, Western Australia 4d Engage with customers via phone to collect, verify, and update identity and account information to prevent financial crime and ensure regulatory compliance.
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Senior Financial Crime Advisor Great Southern BankBrisbane, Queensland 4d Provide day-to-day guidance and operational support to a skilled team of AML/CTF analysts to ensure compliance and protect the bank from financial crime.
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Complaints Analyst III CoinbaseRemote $82k–$82k4d Investigate and resolve consumer, regulatory, and litigation support complaints to deliver fair outcomes for Coinbase customers.
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Staff Engineer, Full Stack (Trust, Safety & Risk) PhantomRemote $200k–$200k4d Build real-time risk controls, fraud detection systems, and compliance infrastructure to safeguard users and products in a global crypto wallet platform.
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Trust & Safety Investigator 10alabsRemote 4d Investigate abuse, fraud, and scam cases in ticket queues to protect users and products from risks.
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Blockchain Investigator and Law Enforcement Liaison - NZ TetherRemote 5d Connect advanced blockchain technology with law enforcement efforts to decrypt virtual currency transactions and prevent financial crimes.
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Due Diligence Analyst - Bank of Singapore Bank of SingaporeSingapore 5d Perform client name screening for account onboarding and periodic reviews using search engines to support the bank's compliance processes.
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Fraud Officer SwissquoteGland, VD, ch 5d Investigate card transaction monitoring alerts, resolve dispute requests, and take immediate action on suspicious activity to ensure compliance.
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German Speaking Fraud Investigator - Work In Sofia, Bulgaria Mercier Consultancy GroupEspaña 5d Investigate banking transactions and suspicious accounts to identify and mitigate fraud risks in real-time.
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APAC AML/CFT Compliance Lead AdyenSingapore 5d Lead AML/CFT compliance and regulatory reporting for Adyen's Singapore branch and coordinate compliance activities across the APAC region.
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Customer Onboarding Agent Delivery-HeroIraklio, gr 5d Conduct KYC/KYB due diligence on merchants by verifying legal entities, business information, ownership structures, and associated individuals to ensure regulatory compliance and mitigate risks.
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KYC Consultant (4 Months Fixed-Term Contract) FirstRandGaborone, BW 5d Conduct comprehensive KYC and Client Due Diligence reviews to ensure compliance with AML and regulatory requirements, mitigating risk and enabling trade.
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