KYC/KYB Analyst
Qonto Paris, France FR
[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be...
146 active jobs
Transaction Monitoring Jobs
Explore 146 active Transaction Monitoring job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
146 jobs · newest first
Data analyst - AML
sumup Berlin DE
About the team: At SumUp, keeping our platform safe and compliant is critical to the trust of the millions of small businesses we serve around the world. You'll join our Global AML team at an exciting...
Data analyst - AML
SumUp Berlin, Germany DE
About the team: At SumUp, keeping our platform safe and compliant is critical to the trust of the millions of small businesses we serve around the world. You'll join our Global AML team at an exciting...
Anti-Financial Crime Analyst - Dutch & German Speaker
Qonto Amsterdam, Netherlands NL
Join us as an Anti-Financial Crime Analyst (DE) in our Amsterdam office to investigate and report suspicious activities, ensuring Qonto's compliance with German AML/CFT regulations. You'll join our An...
Senior Director, AML & Sanctions, Governance & Policy
Airwallex UK - London DE
About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, d...
IT Product Owner, VP
Deutsche Bank India, Maharashtra, Pune 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...
Head of Compliance
Bjak Netherlands NL
About Doit We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and become an exper...
Compliance Director
Bjak Netherlands NL
About Doit We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and become an exper...
Enterprise Account Executive - MED
Chainalysis France FR
Enterprise Account Executive, TradFi & Web3 Enterprise, MED (France & Italy) Our Account Executives help organisations adopt digital assets with confidence by connecting their business needs to Chaina...
Consultant in Anti-Money Laundering in Madrid (Madrid, ES)
Deloitte España España, Comunidad de Madrid, Madrid, Madrid ES
 At Deloitte, we are committed to your professional development and we value your experience and commitment to the...
AML Analyst - French Market
Qonto Paris, France FR
[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be...
Deputy MLRO (AML Compliance)
Nubank Zurich DE
About Nu Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company has been leading an industry transformation through innovative products and...
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...
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Airwallex UK - Birmingham DE
About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, d...
Data Scientist
Hawk London DE
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional r...
Data Scientist
Hawk Munich DE
About Us Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional ru...
Business Development Manager - Singapore
CertiK Singapore SG
About the Company CertiK leads blockchain security by securing smart contracts and blockchains with cutting-edge Formal Verification technology. Founded by Computer Science professors of Yale Universi...
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...
Private Banking Compliance Officer - Morgan McKinley
Morgan McKinley Singapore SG
Key Responsibilities KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis,...
SVP Technical Development Lead (AML), GMET
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operatin...
Senior AML/CFT Compliance Officer
RULEMATCH AG Zürich DE
RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficie...
SVP of Development - United Overseas Bank
United Overseas Bank Singapore SG
Company: 1011 United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operatin...
Financial Management Internship
ALFEOR Paris DE
Looking for a final-year internship that truly matters? We are recruiting an intern for 6 months within the Financial Management Department of the ALFEOR Group, a French industrial group that supplies...
🚀 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...
Compliance Strategist
Ramp London, UK DE
About Ramp Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and...
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