Location: Frankfurt, Berlin, Munich, Vienna (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape robust KYC frameworks and drive modern Financial Crime Risk...
124 active jobs
Financial Crime Jobs
Explore 124 active Financial Crime job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
124 jobs · newest first
Location: Frankfurt, Berlin, Munich, Vienna (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape robust KYC frameworks and drive modern Financial Crime Risk...
Locations: Frankfurt | Berlin | Munich (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent employment Do you want to actively shape the regulatory transformation...
Senior Sales Engineer - MENA
Sardine Remote DE
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-...
Senior Sales Engineer - MENA
Sardine Remote DE
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-...
Senior Sales Engineer - MENA
Sardine Remote DE Remote
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-...
Data Science Manager, Financial Crime
Monzo Cardiff DE
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has gro...
Engineering Manager - DevOps & AI Platform
Elliptic London, United Kingdom DE
Do you want to lead the engineering functions that decide how a platform screening over a billion dollars of crypto transactions every week is built and run? Are you a DevOps leader fascinated by the...
Financial Crime Investigator
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...
Talent Partner - Operations
Lendable London 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...
Talent Acquisition Manager - Operations
Lendable London 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...
Principal Consultant (Senior Manager) – Operational Resilience & Cyber Risk Location: Edinburgh or Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Bui...
Principal Consultant – Finance Transformation Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Empower finance leadership through strategic tran...
Principal Consultant – Finance Transformation Location: Edinburgh or Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Empower finance leadership through...
Trade & Transaction Reporting Director (Managing Principal) Location: London | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of global regulatory report...
Principal Consultant (Senior Manager) – Trade & Transaction Reporting Location: London or Edinburgh (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the fu...
Principal Consultant (Senior Manager) – Trade & Transaction Reporting Location: Edinburgh or Glasgow | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future o...
Principal Consultant (Senior Manager) – Operational Resilience & Cyber Risk Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Build resilience wh...
At Feedzai, we're building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses ar...
Primary or Senior Forensic Accountant
New Zealand Government New Zealand, North Island, Auckland NZ
Primary or Senior Forensic Accountant – Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud...
Enterprise Account Director
Hawk London DE
About Us Hawk 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 ru...
AML Analyst
Mooney Italia, Lombardia, Provincia di Milano, Milano IT
Mooney is looking for an Anti Money Laundering Analyst for its Milan office, to be integrated within the Anti Financial Crime Function in the Investigation&AUI Office, with a focus on the analysis of...
Fraud Investigator (Crypto)
Fanvue.com Remote with London office DE
💰 £25k-£60k, depending on experience and location 📍 UK / Europe / Remote Fanvue is one of the fastest-growing creator monetisation platforms globally. We're an AI-powered, creator-first platform hel...
Backend Engineer II
Monzoreferrals Cardiff DE
📍London / UK Remote | 💰 Engineer II £60,000 - £80,000 + Benefits | Technology - Engineering | About our Engineering Teams: We have around 400 engineers across Monzo who design and build our in-hou...
Senior Manager, Head of Transaction Monitoring
Checkout.com London DE
Company Description We’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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