Financial Crime Compliance
1,326 open positions
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Group Financial Crime Compliance Data Manager (12 month FTC) MgpruStirling, GB 7d Own the Group financial crime Key Risk Indicator (KRI) framework, define and monitor risk metrics, and oversee data governance for financial crime management information.
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Financial Crime Operations Analyst CbaSydney CBD Area, AU 7d 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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Global Financial Crimes Division Operations Business Solutions MufgubIrving, TX, US $122k–$122k7d Lead delivery of complex global initiatives to expand Global Financial Crimes Division (GFCD) Operations capabilities, driving strategic change, improving operational efficiency, and mitigating financial crime and compliance risks.
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AML and Sanctions Compliance Program Advisory - Principal Associate CapitaloneNottingham, Eng, GB 7d Design, coordinate, and implement a robust AML and Sanctions risk management programme, ensuring safe business growth from onboarding through transaction monitoring.
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Key Control Tester IngManila (One Ayala Tower 2), PH 7d Perform end-to-end key controls testing to assess the design and operating effectiveness of critical controls across financial, operational, regulatory, and compliance processes for ING's global operations.
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FCC Wealth Sanctions Screening, Officer StatestreetBangalore, India 7d Managing sanctions screening escalations by reviewing, researching, and advising on the correct dispositioning of alerts from State Street's transaction screening systems escalated by the Global AML Center.
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WM Client Segment Risk Head of Scams and Exploitation Risk Team and Internal Fraud: Executive Director MsPurchase, New York, United States of America $150k–$150k7d Lead the Scams and Exploitation Risk Team and Internal Fraud programs within Wealth Management Client Segment Risk to detect, prevent, and analyze risks related to client scams, exploitation of vulnerable clients, and internal fraud.
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C&AFC – Regulatory Advisory Senior Analyst - AVP DbDubai, ICD Brookfield Place, Dubai International Financial Centre, AE 7d Senior analyst in Anti-Financial Crime (AFC) responsible for reviewing and assessing financial crime risks of existing and potential clients to prevent money laundering and terrorist financing.
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AML/CTF Compliance Team Leader Clayton UtzSydney, New South Wales 7d Lead a team of AML/CTF Compliance Analysts and oversee the firm's Anti-Money Laundering and Counter-Terrorism Financing program to meet regulatory obligations.
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Financial Crime Analyst AdyenSao Paulo 7d Investigate and prevent money laundering, terror financing, and fraud in real-time by monitoring high-volume alerts and conducting case analysis.
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Digital Assets Compliance Officer ClearstreetNew York $150k–$150k7d Lead and oversee the Anti-Money Laundering (AML) program for digital asset clients, managing KYC/KYB/KYT frameworks, transaction investigations, and SAR filings.
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Analista de PLD/CFT Pleno ExperianSão Paulo, br 7d Second-line defense analyst specializing in anti-money laundering (AML) and counter-terrorist financing (CFT), focusing on alert analysis, suspicious operation assessment, and regulatory reporting to COAF.
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Vil du være med å forme Deloittes satsing innen antihvitvasking (AML) og sanksjoner? Deloitte Forensic & FinCrime søker en erfaren rådgiver DeloitteOslo, no 7d Lead and deliver projects in Financial Crime with a focus on Anti-Money Laundering (AML) and sanctions, combining deep domain expertise with commercial insight to help clients navigate regulatory challenges.
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Principal Specialist, Financial Crime Compliance (Bangkok-based, Relocation Provided) AgodaBangkok (One Bangkok Office) 7d Senior Manager leading Financial Crime Risk Management (FCRM) to prevent and detect regulatory, sanctions, trade, economic, and financial crime risks for a global travel platform.
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Financial Crime Compliance Specialist CapitalontapLondon 7d Investigate end-to-end financial crime escalations (transaction monitoring, fraud, adverse media, PEPs) and decide outcomes including NCA reporting.
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Senior Analyst / SME - EDD BvnkRemote $30k–$30k8d Lead complex Enhanced Due Diligence (EDD) remediation, regulatory assessments, and AML control walkthroughs for high-risk corporate clients in the stablecoin and cross-border payments sector.
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Specialist Business Analyst, Actimize NiceRemote 8d SME in the Actimize Watch Group analyzing data, identifying suspicious patterns, tuning transaction monitoring systems, and providing AML segmentation/predictive scoring recommendations to customers.
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Senior AML & Crypto Officer JobgetherSouth Africa 8d Senior compliance role leading end-to-end investigations into complex AML, transaction monitoring, sanctions, fraud, and cryptocurrency-related financial crime risks.
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002-09-2026 SUPERVISEUR TERRAIN & CONTRÔLEUR DE RISQUE / BUKAVU et KINSHASA GiveDirectlyDRC 8d Lead field operations and internal audit to prevent fraud, ensure program security, and manage risk for cash transfer initiatives in rural and urban communities.
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Sanctions Advisory Specialist BinanceAsia 8d Internal Subject Matter Expertise for sanctions compliance, providing actionable advice to stakeholders on managing sanctions-related risks and translating regulatory developments into policy adjustments.
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FinCrime Operations Team Lead - AML Investigations WiseKuala Lumpur, my 8d Lead AML investigations team to analyze payment patterns, identify suspicious activity, and ensure regulatory compliance for Wise's international money transfer platform.
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Compliance Investigator↗ Fresenius Medical CareRemote 8d Leads enterprise-wide compliance investigations, including forensic analysis of fraud, embezzlement, corruption, and money laundering allegations.
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Analista Pleno de Operações Bancárias e Prevenção a Fraudes – Híbrido AccentureSao Paulo, Torre Paineira, BR 8d Execute seller onboarding and risk monitoring for a Brazilian fintech platform, validating corporate and identity documents to maintain healthy chargeback rates.
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Analyst 2, Customer Due Diligence↗
Checkout.comCiudad de México, DIF, MX
8d
Conduct AML periodic and event-driven reviews of merchants and sub-merchants to ensure compliance with internal standards and regulatory requirements.
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Senior Financial Crime Risk Analyst (5522)↗ TDMarkham, ON, CA $82k–$82k8d Senior Quality Assurance Analyst performing complex financial crime risk reviews, second-level reviews, trend analysis, and stakeholder support for TD Financial Crime Investigation AML/ATF processes.
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Analyst - KYC Analytics↗ American ExpressHR, IN 8d Design scalable analytical frameworks to address complex regulatory and business challenges in the global merchant ecosystem, delivering insights to drive data product strategy, operational efficiency, and risk/compliance effectiveness.
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Credentialing Representative TransunionCrum Lynne, Pennsylvania, US 8d Manage complex credentialing and recredentialing cases, authenticate end users, and verify permissible purpose and business legitimacy for TransUnion products and services.
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AML Operations Specialist with German | Financial Crime Unit PwCLublin - ul.Nałęczowska 14, PL 8d Review and validate KYC profiles and alerts, analyze client documentation for identity and source of funds, and conduct research on sanctions lists and adverse media to assign AML risk ratings.
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Director, Forensic Accounting & Advisory FticonsultingShanghai, China 8d Lead forensic accounting engagements including fraud investigations, FCPA/financial investigations, business valuation, commercial disputes, litigation support, and expert witness work.
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Sr. Consultant Market Intelligence, Payment Ecosystem Risk & Compliance VisaUS - Atlanta, GA 8d Strategic analytics and intelligence leader transforming complex risk and compliance data into actionable insights for executive decision-making and ecosystem protection.
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CDD Analyst - Fixed Term Contract (12 Months)↗ Bally's IntralotCeuta, CE, ES $29k–$29k8d Conduct customer account reviews for AML, Responsible Gambling (RG), and Fraud alerts; approve manual withdrawals and manage account reopening requests.
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Analyst 1, Customer Due Diligence↗
Checkout.comCiudad de México, DIF, MX
8d
Conduct AML periodic and event-driven reviews of merchants to ensure customer profiles, ownership structures, and transaction data remain accurate and compliant with regulatory requirements.
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Global Financial Crimes Investigations Manager GhrJacksonville, US 8d Oversees end-to-end financial crimes investigations, including fraud, money laundering, and terrorist financing, ensuring accurate regulatory reporting and law enforcement interactions.
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Project Manager with AML experience↗ RealignToronto, ON, CA 8d Lead AML compliance programs, technology implementations, and system integration initiatives within financial services environments.
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Senior Advisor, Operational risks DesjardinsLévis, CA 8d Senior advisor preventing, analyzing, and developing guidelines for suspicious and fraudulent transactions while leading complex strategic initiatives in operational risk.
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Head of Fraud, PI Trading212Ireland 8d Lead the design and implementation of the Company's Fraud Risk Management Framework for a new Irish Payment Institution, owning end-to-day fraud operations and acting as a trusted advisor across the business.
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Global Financial Crimes Manager – Global Corporate & Investment Banking↗ Bank of AmericaLondon, ENG, GB 8d Supports the execution of the Company's Anti-Money Laundering Program with a focus on Corporate & Investment Banking, identifying, escalating, and mitigating financial crimes risks.
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Specialist, Global KYC & Due Diligence RippleLondon, UK 8d Conducting corporate and customer due diligence (KYC/EDD) to mitigate regulatory, reputational, and sanctions risks for Ripple's institutional clients and partners.
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Due Diligence Officer KYC↗ BNP ParibasRemote 8d Conduct comprehensive KYC due diligence on new and existing clients, counterparties, and transactions to assess risks, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs), and ensure regulatory compliance.
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Fraud Investigator↗ Department for Work and Pensions (dwp)Eastbourne, ENG, GB $39k–$39k8d Lead criminal or financial investigations into serious and organised crime against DWP benefits and grants, working with law enforcement to prosecute and disrupt criminal activity.
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