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...
46 active jobs
Money Laundering Jobs
Explore 46 active Money Laundering job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
46 jobs · newest first
Senior Manager AFC Advisory (f/m/d)
raisin Berlin, Berlin DE
Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...
Executive Director
Servicii publice, agrement si salubritate SPAS 1500 €/luna RO
The preliminary evaluation/selection is organized in compliance with the provisions of the Government Emergency Ordinance on corporate governance of public enterprises, corroborated with those of the...
FinCrime Operations Team Lead - PEP
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...
Regulatory Compliance Specialist
Evertec México MX
Do you want to be part of #TeamEvertec? Here we will tell you how you can do it. Be part of an environment where you can contribute with your creativity, knowledge, and skills. We are the #Technologyo...
Team Leader Fraud – Amsterdam
Openbaar Ministerie Nederland NL
Are you a decisive and experienced leader with experience in a political-administrative environment? Do you want to guide professionals working on complex fraud cases with major societal impact? The P...
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...
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...
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...
🚀 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...
Director Economic
ACET SA Suceava Suceava RO
RECRUITMENT AND SELECTION ANNOUNCEMENT ACET S.A. Suceva announces the initiation of the selection procedure for candidates for the position of Economic Director of the company, in accordance with the...
Director General
ACET SA Suceava Suceava RO
RECRUITMENT AND SELECTION ANNOUNCEMENT ACET S.A. Suceava announces the initiation of the selection process for candidates for the position of Director General of the company, in accordance with the pr...
Compliance Analyst
Kuna Capital México MX
At Kuna, our mission is to provide economic freedom to Mexican families, we want to have a positive impact on the lives of our clients. We are convinced that with data and technology we can offer an e...
Global Banking and Markets, Operations – Client Onboarding/ Rolling Review, Executive Director, Singapore
Goldman Sachs Singapore SG
Global Banking and Markets, Operations Client Onboarding/ Rolling Review, Executive Director, Singapore GLOBAL BANKING & MARKETS Global Banking & Markets brings together Goldman Sachs' investment bank...
Financial Crime QA Analyst
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...
Senior AML Specialist
Bybit Brasil BR
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Po...
Senior AML Scoring Engineer
DCG Polska, mazowieckie, Warszawa PL
As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous...
VP, Financial Crime Compliance
NETS Singapore SG
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 responsi...
Field Marketing Manager - APAC
Flagright Singapore SG
About Flagright Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and fast-growing financial technology companies. Flagr...
Operations Analyst & Client Support
GOLDRING SA Mures RO
Ideal Candidate Higher education (preferably technical – engineering/IT or economics) Experience of 1–3 years in domains such as operational support, financial or IT Knowledge of the English language...
Financial Crime Expert
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...
Money Laundering Reporting Officer
Ant International Singapore SG
Performing the role of the Money Laundering Reporting Officer (“MLRO”) for a Singapore payment entity within the Ant International, the individual will have overall responsibility for developing, main...
Medior Transaction Monitoring Analyst
DPA Professionals Nederland, Provincie Utrecht, Utrecht NL
Medior Transaction Monitoring Analyst Make impact in the fight against financial-economic criminality Do you want to contribute to combating money laundering, fraud and other forms of financial-econom...
Medior Transaction Monitoring Analyst
DPA Professionals Nederland, Noord-Holland, Amsterdam NL
Medior Transaction Monitoring Analyst Make impact in the fight against financial-economic criminality Do you want to contribute to combating money laundering, fraud and other forms of financial-econom...
Senior Transaction Monitoring Analist
DPA Professionals Nederland, Noord-Holland, Hilversum NL
As senior transaction monitoring analist, you delve into complex files and contribute to a safe financial system. Financial-economic criminality remains a growing challenge. As Senior Transaction Moni...
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