15 active jobs
Explore 15 active Financial Crime Prevention job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
15 jobs · newest first
Wise India, Telangana, Hyderabad IN
This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wise is a global tec...
Lendable London/Kent DE
About Lendable Lendable is on a mission to build the world's best technology to help people get credit and save money. We're building one of the world’s leading fintech companies and are off to a stro...
Elliptic London, United Kingdom DE
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...
Fairway Group Singapore SG
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...
spotixx GmbH Frankfurt am Main DE
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...
SumUp Berlin, Berlin, Germany DE
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 monit...
SumUp Berlin, Berlin, Germany DE
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 monit...
PayerMax Singapore SG
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...
StriveX Singapore SG
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...
Westpac New Zealand NZ
AML (Anti-Money Laundering) and KYC (Know Your Customer) Specialists Wanted – Multiple Streams, One Mission We’re growing our KYC team and looking for passionate professionals to join us across three...
Standard Chartered South Africa ZA
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...
BBVA en México México, Ciudad de México MX
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...
Fitura Nederland, Provincie Utrecht, Utrecht NL
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...
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
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...
Patrique Mercier Recruitment JP Österreich, Wien AT
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...
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