Financial Crime Prevention Jobs

Software Engineering Lead

Elliptic London, United Kingdom DE 1 week ago

Full Time Lead

Do you enjoy building scalable products that empower compliance teams to track fund flows and uncover deeper insights in financial data? Are you excited to solve complex engineering challenges that im...

View details

Head of Legal & Compliance, Trust (Singapore)

Fairway Group Singapore SG 2 weeks ago

2160.00 - 3840.00

The Head of Legal & Compliance is responsible for leading and maintaining an effective legal, regulatory and compliance framework across Fairway Group's Singapore operations. The role ensures ongoing...

View details

Technical Lead (f/x/m)

spotixx GmbH Frankfurt am Main DE 2 months ago

Full Time Senior

spotixx is a Frankfurt-based European FinTech building technology for the regulated financial sector. Since 2019, we have grown into a team of 60+ professionals with deep roots in the German and Europ...

View details

Senior Data Scientist

SumUp Berlin, Berlin, Germany DE 2 months ago

Full Time Senior

Team description The AI AML Engineering Squad sits at the intersection of machine learning and financial crime prevention, building the data products and ML systems that keep SumUp's transaction...

View details

Senior Data Scientist

SumUp Berlin, Berlin, Germany DE 4 months ago

Full Time Senior

Team description The AI AML Engineering Squad sits at the intersection of machine learning and financial crime prevention, building the data products and ML systems that keep SumUp's transaction...

View details

Financial Crime Expert

PayerMax Singapore SG 5 months ago

About Us PayerMax is a global fintech company rooted in emerging markets, offering seamless global payment solutions, including acquiring, payouts, and collections. Beyond payments, we deliver value-a...

View details

Head of Banking Compliance - StriveX

StriveX Singapore SG 5 months ago

Full Time

About the Organisation Our client is a leading and well-established Asian bank with a significant and growing presence in Singapore. They are seeking for an experienced and dynamic Head of Compliance...

View details

KYC/AML Specialist

Westpac New Zealand NZ 6 months ago

Full Time

AML (Anti-Money Laundering) and KYC (Know Your Customer) Specialists Wanted – Multiple Streams, One MissionWe’re growing our KYC team and looking for passionate professionals to join us across three s...

View details

Director, Operational, Compliance & Financial Crime Risk, Functions, Strategy and Talent

Standard Chartered South Africa ZA 6 months ago

500000.00 - 600000.00

Job Summary The Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank’s operations, data, and IT systems by ma...

View details

Product Owner - PLD/ Antifraude

BBVA en México México, Ciudad de México MX 7 months ago

Uno de los puestos clave para el alcance de nuestras metas es el de Product Owner - PLD/ Antifraude . Te contamos más sobre las actividades de esta vacante: Principales responsabilidades: Actuar como...

View details

Senior Test Automation Engineer - Python & Databricks

Fitura Nederland, Provincie Utrecht, Utrecht NL 8 months ago

Full Time

We are seeking an experienced Senior Test Automation Engineer to support model implementation teams in building a robust, scalable, and maintainable test automation framework. You will collaborate wit...

View details

Customer Service Representative - No Experience Required

Oliver James Associates Nederland, Noord-Holland, Amsterdam NL 9 months ago

Full Time 2600.00 - 2700.00

Job Description Do you want to work in the financial sector and develop yourself towards KYC and financial crime prevention? Through Oliver James, you can start as a Customer Service Representative at...

View details

German Speaking Anti-Financial Crime Unit Agent - Athens, Greece

Patrique Mercier Recruitment JP Österreich, Wien AT 10 months ago

Full Time 20.00 - 23.00

Patrique Mercier Recruitment JP is excited to announce an opening for a German Speaking Anti-Financial Crime Unit Agent in the beautiful city of Athens, Greece! This role presents a fantastic opportun...

View details