Financial Crime Compliance Jobs

Enterprise Account Director

Hawk London DE 6 hours ago

Full Time Senior

About UsHawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rul...

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Manager, EMEA FCC Monitoring & Testing

Airwallex UK - London DE 1 week ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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Manager, EMEA FCC Monitoring & Testing

Airwallex UK - London DE 1 week ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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Communications Manager

Elliptic London, United Kingdom DE 2 weeks ago

Full Time Senior

The impact you will have:Elliptic has just closed its largest funding round, operates in a market that is moving into mainstream, and has executives with genuine vision and contributions to make to th...

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Senior Financial Planning Analyst

Elliptic London, United Kingdom DE 2 weeks ago

Full Time Senior

Are you an FP&A professional who thrives on both the rigour of financial planning and the commercial complexity of go-to-market strategy?Are you looking for a role where you’ll build sophisticated mod...

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Head of Onboarding & FinCrime Operations

Airwallex UK - London DE 3 weeks ago

Full Time Senior

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,00...

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Manager, Policy & Governance (FinCrime Compliance)

Checkout.com London DE 4 weeks ago

Full Time Senior

Company DescriptionWe’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day....

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Compliance Officer, Governance Projects & Testing (6 Months Contract Role)

Natixis Corporate & Investment Banking Singapore SG 1 month ago

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations,...

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Operations Manager - AML KYC

TP India, Tamil Nadu, Chennai IN 1 month ago

Full Time

Position: Operations Manager – AML/KYC International Process Location: Chennai Shift: Rotational Shifts (24/7 Operations) Employment Type: Full-TimeJob SummaryWe are seeking an experienced Operations...

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VP, Financial Crime Compliance

NETS Singapore SG 1 month ago

1440.00 - 2160.00

In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.Key responsib...

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Sr Midmarket Account Executive - APAC

Flagright Singapore SG 2 months ago

Full Time

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and fast growing startups. Flagright enables real-time...

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Marketing Associate - Singapore

Flagright Data Technologies Inc. Singapore SG 2 months ago

Full Time 600.00 - 840.00

About Flagright: Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and fast-growing startups. Flagright enables real-tim...

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Senior Director, Second-Line Anti-Financial Crime Assurance

UOB Investment Singapore SG 2 months ago

1440.00 - 2160.00

UOB Investment in Singapore is seeking a senior leader for AFC Assurance to oversee risk analysis and build partnerships across teams. The ideal candidate will have at least 15 years of experience in...

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Field Marketing Manager - APAC

Flagright Singapore SG 2 months ago

Full Time

About FlagrightFlagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and fast-growing financial technology companies. Flagri...

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PMO (FCC Transformation) Singapore

Client of Solvecube Singapore SG 5 months ago

SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia P...

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Deputy AMLCO

Wise België BE 7 months ago

Job DescriptionThe Deputy AMLCO will support Wise Europe AMLCO in the supervision/mitigation of financial crime and sanctions risks. You will help ensure the effective oversight of Wise’s financial cr...

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MLRO & Compliance Officer - FinTech, Brazil

Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR 10 months ago

Full Time

At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re tra...

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UK - AML Analytics Specialist (Power BI / Tableau)

Capitex UK GB 1 year ago

Full Time 43613.40 - 43613.40

Job Title: AML Analytics Specialist (Power BI / Tableau) Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking an experienced and visually creative AML Analytics Sp...

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