Financial Crime Compliance
1,362 open positions
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Analyste financier - SPF Intérieur (destinée aux personnes en situation d'handicap) Travaillerpour.be / Werkenvoor.beEtterbeek, Brussel Hoofdstad $37k–$37k5d 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 5d 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 5d 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 5d 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 5d 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 5d 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–$82k5d 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–$200k5d 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 5d 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 6d Decrypt complex virtual currency transactions and convert blockchain data into practical intelligence for law enforcement agencies to assist in financial crime investigations.
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Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) BinanceUAE, Abu Dhabi 6d Design and run Binance ADGM's independent, risk-based compliance monitoring and assurance programme to assure the Board and Senior Management that AML/CFT, market conduct, and prudential controls are effective and compliant with FSRA rulebooks.
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Due Diligence Analyst - Bank of Singapore Bank of SingaporeSingapore 6d 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 6d 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 6d 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 6d 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 6d 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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Senior Analyst, Customer Performance, Brand-1 MastercardToronto, Canada $83k–$83k6d Conduct investigative case work to preserve Mastercard brand integrity by evaluating potential illegal activity, brand-damaging activity, and Standards violations.
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Bilingual Special Handling Investigator TransunionBurlington, Canada 6d Investigate escalated consumer complaints and litigation-related issues, conduct fact-finding and fraud investigations, and manage end-to-end workflows for credit monitoring profiles.
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RiskOps Analyst (Threat-Intelligence)↗ Topaz BrasilIndaiatuba, SP, BR 6d Real-time monitoring and analysis of suspicious transactions and threats across Desktop, Mobile, Browser, and Transactional products to detect fraud and AML risks.
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Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC) GuidehouseUS - NY, New York $122k–$122k6d Lead client engagements to define fraud strategy, operating models, governance, and control enhancements across prevention, detection, investigation, and recovery.
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Bank Disputes Specialist II - Sensitive Profile UsaaSan Antonio Home Office II/III, US $44k–$44k6d Investigate and resolve complex and moderately complex fraud and non-fraud transactional disputes for credit cards, debit cards, and deposit accounts to protect USAA and member financial interests.
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Senior Fraud Analyst - Merrill Wealth Management GhrNewark, US $52k–$52k6d Handling complex and escalated customer situations regarding possible fraudulent account activity, including research, resolution, and service support to restore client confidence.
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Senior Analytics Consultant↗ Wells FargoMinneapolis, MN, US $87k–$87k6d Senior Analytics Consultant supporting Financial Crimes Operations teams by consulting on complex business/operational challenges, performing data analysis, and driving strategic initiatives.
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Financial Crimes Quality Assurance (QA) Analyst I PathwardRemote $36k–$36k6d Execute quality assurance program for Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance across BSA/AML, Sanctions, and Fraud.
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Transaction Monitoring Associate CorpayMalta Avenue 77 - Cross Border $28k–$30k6d Analyze customer activity, investigate flagged transactions, and ensure adherence to AML and payment controls within the Cross Borders line of business.
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Global Financial Crimes Change Management Director (AVP) MsDallas, Texas, United States of America 6d Lead financial crimes risk assessments for new product proposals and oversee the execution of new product initiatives within the Global Financial Crimes team.
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Senior Manager, Group Internal Audit↗ SingtelSingapore, S00, SG 6d Conducting and supporting investigations into allegations of fraud, corruption, whistleblower matters, and misconduct; developing proactive programs to prevent and detect fraud risks.
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Sr. Lead Fraud Program Manager EarlywarningSan Francisco, US $129k–$129k6d Leading and maturing key components of Paze's Fraud Program to safeguard customers and protect platform integrity.
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Analyst – CA FIU Quality Assurance (QA) (5505)↗ TDToronto, ON, CA $70k–$70k6d Provide analytical, research, and assessment support to develop and enhance Anti-Money Laundering (AML) programs and processes, including reviewing high-risk customer and transactional information.
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Trust & Safety Investigator I TuroArizona, US $58k–$58k6d Investigate and resolve risk-related cases including fraud, missing vehicles, and safety issues for the Turo car-sharing marketplace.
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KYC Specialist, Associate 1 StatestreetGdansk, Poland 6d Perform Know Your Customer (KYC) due diligence, Customer Identification Program (CIP), and Customer Due Diligence (CDD) for onboarding new customers and reviewing existing accounts to comply with AML policies.
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AML & Financial Crime Manager Trading212Portugal 6d Lead the local AML/CTF function for the Portuguese Branch, providing independent second-line oversight of controls, investigations, and regulatory reporting.
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Lead Financial Promotion Supervisor FcaLondon, GB $61k–$61k6d Lead high-profile supervisory projects to identify and assess emerging risks in financial markets, specifically focusing on non-compliant financial promotions, scams, and fraud to protect consumers.
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Private Markets AML Officer InvescoLuxembourg, Luxembourg 6d Oversight and support of AML (including PEP and sanction screening) systems, processes, and operations across private market business lines, with a particular focus on real estate funds and transactions.
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Bilingual Dispute Intake Analyst FifththirdCincinnati, OH, US 6d Handle inbound phone calls to assist customers in filing and tracking credit card disputes, performing risk analysis and ensuring regulatory compliance.
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Financial Crime Screening Analyst ShellRemote $84k–$84k6d Review and assess overnight screening and enhanced monitoring alerts to identify adverse information impacting business decisions involving counterparties.
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KYC Consultant (4 Months Fixed-Term Contract) FirstRandGaborone, BW 6d 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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FS/ Anti-Fraud Risk Management – Consultant, Business Consulting↗ InfosysDallas, TX, US 6d Business Analyst/Consultant partnering between business and technology teams to translate anti-fraud requirements into practical technology solutions for financial institutions.
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Customer Due Diligence Officer Queensland Country BankTownsville, Queensland 6d Assist with customer verification, risk assessments, transaction monitoring, and maintaining accurate customer records to ensure compliance and prevent financial crime.
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Compliance Officer NovattiMelbourne, Victoria 6d Operational Compliance Officer managing customer due diligence, onboarding, chargebacks, IFTI reporting, and AML/CTF fraud monitoring for a payment solutions company.
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AML Analyst NayaxWoolloomooloo, New South Wales 6d Own the case-level side of the AML/CTF compliance program for Australian and New Zealand payment facilitation operations, including sanctions screening, ongoing customer due diligence, and KYC/KYB escalations.
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