Suspicious Activity Reporting Jobs

Explore 3 active Suspicious Activity Reporting job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

Employment type

Country

Remote only

Senior Private Banking AML Due Diligence Specialist

UBS Singapore SG 1 month ago

1440.00 - 2160.00

UBS in Singapore seeks an AML due diligence officer to perform and report on AML controls for private banking clients, both new and existing, using manual and electronic methods. You will advise on du...

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FinCrime Escalations Officer

Revolut 2160 - 2700 €/luna RO 1 month ago

Remote Entry Level

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — includi...

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Senior Associate, Forensic Accounting - Cryptocurrency

Forensic Risk Alliance UK, London GB 9 months ago

50098.19 - 50098.19

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...

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