Financial Crime Compliance
1,319 open positions
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Deputy Head of Transaction Monitoring Capital.ComSofia City, Bulgaria 11d Senior leadership role responsible for executing, overseeing, and continuously improving the transaction monitoring framework across all regulated entities within a global trading platform.
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Compliance Officer - Monitoring Swissquote Bank SAGland, Nyon 11d Analyze and validate cash and securities transfers, digital asset deposits/withdrawals, and high-risk transaction alerts for Anti-Money Laundering (AML) and Financial Crime compliance.
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[쿠팡] 내부조사 선임 담당자 (Global Investigations) CoupangSeoul 12d Lead independent investigations into fraud, misconduct, policy violations, and HR-related issues (harassment, discrimination) for Coupang's global group, ensuring ethical compliance and risk mitigation.
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Manager - Financial Crime Advisory Crown ResortsSouthbank, Victoria 12d Provide expert guidance on regulatory requirements, business initiatives, and financial crime risk management for Crown Melbourne.
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Investigator Fraud and Security PinkertonMelbourne, Victoria 12d Conduct internal investigations into fraudulent team member behavior and loss prevention issues for retail stores using analytics and surveillance.
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Risk Analyst - Customer Due Diligence Westpac GroupParramatta, New South Wales 12d Conduct Customer Due Diligence reviews, analyze customer and risk information, investigate alerts, and determine escalation requirements for AML/CTF obligations.
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Senior Ombudsman, Scams AfcaMelbourne, Victoria 12d Lead a team of dispute resolution specialists to deliver independent, fair decisions on scam-related complaints for consumers and small businesses under the Scams Prevention Framework.
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Fraud & Scam Specialist PathwayMelbourne, Victoria 12d Investigate unauthorized transactions and scam reports to safeguard members from fraud via phone, email, and secure messaging.
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Principal Advisor FenergoSydney, New South Wales 12d Lead the implementation of Fenergo's FinCrime Operating System (FEN-X) within client environments, defining operating models and resolving functional challenges in financial crime compliance.
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Integriteitsonderzoeker en -adviseur ApgRemote $5k–$7k12d Conducting independent integrity investigations (fraud, corruption, misconduct) and advising management on integrity, social safety, and culture risks.
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Technical Implementation Specialist Relx IncNova Cintra, Belo Horizonte 12d Deliver implementation projects for new and existing customers across the Financial Crime and Compliance (FCC) product portfolio, guiding clients through configuration, integrations, and adoption.
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Blockchain Investigator, Financial Crimes, Bulgaria Crypto.comRemote 12d Execute advanced on-chain investigations to identify, report, and prevent financial crimes within the cryptocurrency ecosystem, supporting global MLRO teams with an emphasis on North America clients.
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Regulatory Compliance Testing Manager, North America WiseAustin, us 12d Lead risk-based regulatory compliance testing and remediation validation for U.S. consumer protection, payments, and state money-transmission obligations to ensure controls work in practice and customers receive required outcomes.
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Senior AML Compliance Data Specialist AdyenAmsterdam 12d Design and validate Financial Economic Crime (FEC) risk scenarios and transaction monitoring frameworks to protect the financial system.
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Senior Manager, Fraud Operations EngineRemote - US $121k–$121k12d Lead the foundational fraud operations function for Engine X card, application fraud, and the travel marketplace, building the team and establishing risk policies.
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Senior Internal Audit Manager – Compliance, Fraud & AML/CFT EburyMadrid 12d Senior Internal Audit Manager providing 3rd Line of Defense assurance over regulatory compliance, fraud risk management, and financial crime frameworks for a global fintech.
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AML Manager LGT Capital Partners AGSchweiz 12d Managing daily AML operations, investor onboarding, transaction monitoring, and financial crime controls for a Private Equity fund management team.
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Business Analyst RwwaOsborne Park, WA, au 13d Act as a key liaison between Technology, Wagering, and Racing teams to translate AML regulatory obligations into actionable business requirements.
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Principal Fraud and Corruption Adviser Queensland RailBrisbane, Queensland $0k–$0k13d Lead Queensland Rail's enterprise fraud and corruption prevention, detection, and oversight activities, providing strategic advice and governance to strengthen organizational integrity.
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Financial Crime Analyst MyState LimitedHobart, Tasmania 13d Frontline detection, assessment, and investigation of financial crime risk including fraud, scams, customer due diligence, transaction monitoring, and screening.
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Senior Analyst, AML/CTF & Fraud (RS) AustralianSuperMelbourne, Victoria 13d Translate regulatory obligations into practical policies, procedures, and controls for AML/CTF and fraud management within a superannuation fund.
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Senior Analyst, Program Regulatory Compliance SME (Fixed Term) Western UnionSydney, New South Wales 13d Develop, implement, and enforce policies and programs to minimize compliance risk for Western Union and its affiliates, focusing on regulatory compliance for moderately complex regions and agents.
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Compliance Graduate M/F Crédit AgricoleSydney, New South Wales 13d Support the Head of Compliance in executing the branch's compliance framework with a primary focus on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Client (KYC) obligations to safeguard against financial crime risk.
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Compliance Graduate M/F Crédit Agricole CIBSydney, New South Wales 13d Graduate-level compliance analyst supporting the Head of Compliance in executing the branch's compliance framework with a primary focus on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Client (KYC) obligations.
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Senior Manager, Lending Fraud Strategy BmoToronto, ON, CAN $86k–$86k13d Design and execute lending fraud strategies and controls to protect the bank and customers while supporting business growth.
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AML Transaction Monitoring Specialist eBayAustin, US $85k–$85k13d Design, test, implement, and maintain transaction monitoring rules, scenarios, and analytics to detect money laundering and terrorist financing activity for eBay, Depop, and subsidiaries.
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Non Financial Risk Specialist IngMILAN, IT $48k–$48k13d Specialist supporting the development, oversight, and continuous improvement of the Non-Financial Risk Operational Risk Management (ORM) framework, focusing on fraud prevention, incident analysis, and control effectiveness.
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Director↗ Control RisksS00, SG 13d Lead complex disputes, compliance-driven reviews, and investigations using forensic accounting and technology solutions across the Asia Pacific region while driving business development.
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Sr. Compliance Manager - Financial Crimes Risk Management KeybankBrooklyn, OH, US 13d Leads enterprise Anti-Money Laundering (AML) governance, reporting, policy, and regulatory engagement as part of the second line of defense.
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Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence GhrRichmond, US $52k–$52k13d Investigate OFAC alerts and process transactions to ensure compliance with economic sanctions programs for domestic and international consumer, commercial, and wholesale banking.
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Junior AML Analyst (Global Markets)↗ CapgeminiLisboa, P11, PT 13d Review and assess transaction monitoring alerts for money laundering risks, conduct investigations on suspicious payments, and perform AML due diligence reviews for Global Markets.
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Senior Manager, Financial Crime Operations, GC & SEA AirwallexSG - Singapore 13d Lead first-line financial crime operations for transaction monitoring and sanctions screening to protect Airwallex from financial and reputational risk while ensuring seamless customer experiences.
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Financial Crime Compliance Consultant (m/f/d) PwCLuxembourg 13d Support clients in addressing financial crime risks including AML, sanctions, and fraud by delivering advisory services on governance, processes, systems, and controls.
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Crypto Operations Associate - APAC AlpacaRemote 13d Daily monitoring and surveillance of customer activity, execution of cryptocurrency trading, account reconciliation, and support for Anti-Money Laundering investigations.
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Enterprise Wide Risk Assessment (EWRA) Specialist BinanceMiddle East & North Africa 13d Develop and implement the global Compliance Risk Management Program, specifically focusing on Anti-Financial Crime (AFC) Enterprise Wide Risk Assessments (EWRA) and integrating AI/GenAI tooling for horizon scanning and regulatory analysis.
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Financial Crime and Fraud Investigator CapitalontapCardiff 13d Investigating and resolving financial crime cases (money laundering, terrorist financing) and fraud cases (unauthorized transactions, chargebacks) for UK and US customers.
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Senior Anti-Fraud Control Officer | GMO Natixis-In-PortugalRemote 13d Oversee controls regarding rogue trading and internal fraud in CIB market activities by analyzing trading data, communications, and alerts to detect suspicious activity and enhance surveillance programs.
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