46 active 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
DPA Professionals Nederland, Noord-Holland, Amsterdam 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...
Sparkasse Niederbayern-Mitte Deutschland, Bayern, Straubing (Kreis), Straubing DE
We are looking for support for our Money Laundering Officer in fulfilling supervisory regulatory requirements. In addition, you will support our Team Representative Affairs in various compliance tasks...
MONEX GRUPO FINANCIERO México MX
At Grupo Financiero Monex, we are interested in attracting, retaining, and promoting the best talent. You are invited to join our team as a Trainee of Prevention of Money Laundering If you are finishi...
Municipiul Craiova Craiova RO
Announcement regarding the selection of members of the administration council at SC Piețe și Târguri Craiova SRL Municipality of Craiova announces the selection for filling 3 positions in the Administ...
Tether Operations Limited Remote
Join Tether and Shape the Future of Digital Finance At Tether, weâre not just building products, weâre pioneering a global financial revolution. Our cutting-edge solutions empower businessesâfro...
Mirae Asset CCTVM Ltda Brasil, Sudeste, Estado de São Paulo, São Paulo BR
About us Founded in 1997 in South Korea and present in 19 countries, Mirae Asset is a global financial conglomerate that offers innovative investment solutions to clients around the world. In Brazil,...
PagueVeloz Brasil, Sudeste, Estado de São Paulo, São Paulo BR
Job Description As Senior Anti-Money Laundering Analyst, you will be responsible for conducting analyses of suspicious transactions related to money laundering and terrorist financing, contributing to...
Thélem assurances France, Centre, Loiret, Orléans, Sandillon FR
As part of our 2026 apprenticeship campaign, we are looking for a Financial Risk Compliance Analyst apprentice from January 2026 to join the Legal and Compliance department within the Thélem assurance...
SupportYourApp Polska PL
SupportYourApp is a global Support-as-a-Service leader, partnering with tech companies and industry leaders like MasterCard, Calm and MacPaw in 30+ countries since 2010 to deliver secure customer and...
Miray Holdings Brasil, Sudeste, Estado de São Paulo, São Paulo BR
We are 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 transforming how p...
Forensic Risk Alliance UK, London GB
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations...
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
Functieomschrijving Wil jij jouw ervaring binnen klantonderzoek verder uitbouwen en bijdragen aan de bestrijding van financiële criminaliteit? Via Oliver James kun je aan de slag als KYC-Analist bij é...
Sopra Steria België BE
Job Description As a Fraud Officer, you play a vital role in protecting our organization and clients from financial crimes such as fraud, money laundering, and embezzlement. Working in a 24/7 schedule...
Sopra Steria België BE
Job Description As a KYC Officer, you play a key role in safeguarding our business and clients against financial economic crime, such as money laundering, fraud, and phishing. You have an interest in...
Sopra Steria België, Brussel (Regio), Brussel Hoofdstad, Brussel BE
Vacatureomschrijving Als Fraude Officer speel je een cruciale rol in het beschermen van onze organisatie en klanten tegen financiële misdrijven zoals fraude, witwassen en terrorismebestrijding. Werken...
Sopra Steria België, Brussel (Regio), Brussel Hoofdstad, Brussel BE
Vacatureomschrijving Als KYC Officer speel je een sleutelrol in het beschermen van ons bedrijf en onze klanten tegen financiële economische criminaliteit, zoals witwassen, fraude en terrorismefinancie...
G2 Legal Limited UK, London, Hounslow, Cranford GB
Crime Solicitor A successful specialist crime firm in west London is looking for a Crime Solicitor to join its growing team. Having recently made several additions to the team, this firm is looking to...
TerraPay India IN
Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect and prevent financial crimes. Your responsi...
Innovative Systems México, Ciudad de México, Álvaro Obregón MX
Innovative Systems, a leading global provider of compliance, data quality and data matching software solutions, has an opening for a bilingual Pre-Sales Solutions Engineer with fluent English, native...
Ocorian Singapore SG
Job Description Purpose of the Job To manage the day-to-day administration of a varied portfolio of trust structures and to maintain a wide and detailed knowledge and understanding of trust administra...
Fitura Nederland, Provincie Utrecht, Utrecht NL
Risk Manager KYC and FLR We are looking for a Risk Manager in the field of money laundering and crime detection and prevention for my banking client in Utrecht, Netherlands. The Risk Manager will be r...
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