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...
98 active jobs
Transaction Monitoring Jobs
Explore 98 active Transaction Monitoring job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
98 jobs · newest first
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...
Head of Onboarding & FinCrime Operations
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
AML Oversight Working Student
Trading212 Berlin DE
Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ke...
Technical Product Manager AI Stockbroking App
Bjak Germany DE Remote
About KIRA Our mission is to make money smart, reliable and within reach for everyone. Â In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by mi...
Data Controls, Associate
Deutsche Bank India, Karnataka, Bangalore IN
This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Position Ov...
Senior Director, AML & Sanctions, Governance & Policy
Airwallex UK - London DE
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,0...
Lead Machine Learning Scientist, FinCrime
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...
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...
Technical Product Lead AI Finance App
Bjak Seoul US Remote
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...
FinCrime AML/CTF Manager (Relocation to Luxembourg)
Satispay UK, London DE
Please note that this job requires mandatory relocation to Luxembourg. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empo...
AML Analyst (m/f) @ Finture Sp. z o.o.
Finture Sp. z o.o. Polska PL
Requirements Practical knowledge of matters related to AML/CFT. Knowledge of AML/CFT regulations applicable in the Polish banking sector. Experience gained in a bank, financial institution, or in proj...
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...
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...
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape t...
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape...
Technical Product Manager - AI Stockbroking App
Bjak United Kingdom GB
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...
Technical Product Lead - AI Finance App
Bjak United Kingdom GB
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 milli...
Technical Product Manager - AI Stockbroking
Bjak United Kingdom GB
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,...
Technical Product Manager - AI Investing
Bjak United Kingdom GB
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,...
Technical Product Manager - AI Neobank
Bjak United Kingdom GB
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,...
Technical Product Lead - AI Finance App
Bjak United Kingdom GB
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 milli...
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