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32 active jobs
Sanctions Screening Jobs
Explore 32 active Sanctions Screening job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
32 jobs · newest first
Fincrime Analyst
LemFi London DE
LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. That's why our team of 400+ spanning 20+ countries is building a f...
Compliance and Risk Lead
Getground London DE
We're looking for a Compliance and Risk Lead to be the hands-on engine of GetGround's compliance function, owning the day-to-day delivery of our regulatory obligations and helping build the frameworks...
KYC and Admin Analyst
Volta London, UK DE
About Volta Volta is the category-defining, fully vertically integrated AI infrastructure platform – from capital to clusters to software, under a founder-led enterprise. Our mission is The Utility of...
Brief info about Vinted Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell p...
MLRO, UK
Kraken United Kingdom GB
Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the mos...
SAS AML Developer
Acveti India IN
Acveti is looking for an experienced SAS AML Developer / Build & Development Engineer to join our technology team and work on AML and regulatory technology initiatives within the banking and financial...
With a growth strategy, the Capco group is strengthening the development of its FRC (Finance, Risks & Compliance) division and particularly its Compliance offering. In this context, we are looking for...
KYC Analyst - Recruit Avenue
Recruit Avenue Singapore SG
KYC Analyst – Corporate Banking 1-Year Contract | Convertible to Permanent Conduct KYC/CDD reviews for new and existing corporate banking clients. Review corporate structures, UBOs, shareholders, dire...
Technical Product Manager - AI Finance App
Bjak Germany DE
About KIRA Our mission is to make money smart, reliable and within reach for everyone. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by mil...
Project Manager
Hitachi Singapore, Central SG
Location: Singapore, Central Singapore, Singapore Job ID: R0141394 Date Posted: 2026-08-17 Company Name: HITACHI ENERGY SINGAPORE PTE. LTD. Profession (Job Category): Project/Program Management Job Sc...
Senior Treasury Manager
Sohohouseco London DE
The Role.. The Senior Treasury Manager sits within the Group Finance Shared Service Centre in Milton Keynes and reports to the Group Financial Controller. The role is responsible for the compliance, c...
Senior Technical Business Analyst (Cards SME)
iSphere Global Pty Ltd Australia, Victoria, Melbourne Region, Melbourne AU
About the job Senior Technical Business Analyst – Payments & Merchant Services (SME) Location: Melbourne/Sydney, Australia (Hybrid/On-site) Job Type: Full-time / Contract Experience Level: Senior / Le...
Full Stack Developer NodejsVuejs
Andersen Polska, podlaskie, Boćki PL
Andersen is hiring a Full Stack Developer (Node.js+Vue.js) for a project modernizing a cloud-based business platform and delivering scalable solutions for contract and vendor management. Our customer...
Payment Specialist - Compliance Analyst
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...
Payment Specialist - Compliance Analyst
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...
Product Manager, Identity
MoonPay London - Hybrid DE
About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operatin...
Director of First Line Operations - AML, PTM, CB, Fraud
Verifone Bad Hersfeld, Hesse; München, Bavaria DE
Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutio...
Legal & Compliance Lead
Ambition Singapore SG
A leading international energy and commodities trading company, backed by a well-established refining group, is looking to appoint a Legal & Compliance Lead/Manager to join its Singapore trading hub....
Technical Product Manager
Bjak Germany DE
About BJAK The original mission of BJAK is we believe people deserve smarter ways to plan, save and grow their money. This is the origin of our name. Started in 2019, we built the first mobile-first...
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...
Strategy Analytics Manager
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 Product Manager, Fincrime
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...
Operations Manager - AML KYC
TP India, Tamil Nadu, Chennai IN
Position: Operations Manager – AML/KYC International Process Location: Chennai Shift: Rotational Shifts (24/7 Operations) Employment Type: Full-Time Job Summary We are seeking an experienced Operation...
Head of AI-Powered Compliance Analytics
OKX Singapore SG
A leading crypto exchange is seeking a Compliance Analytics Lead to oversee AI-driven analytics across AML, KYC/KYB, and sanctions screening. The ideal candidate will have over 10 years of expertise i...
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