MLRO - UK
LemFi United Kingdom GB
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...
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
AI & Automation Specialist
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...
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...
Business Analyst - Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation Singapore SG
SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our custo...
Financial Crime Compliance Analyst - Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation Singapore SG
To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Job Responsibilities...
Compliance Officer, Governance Projects & Testing (6 Months Contract Role)
Natixis Corporate & Investment Banking Singapore SG
Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations,...
Senior AML Specialist
Bybit Brasil BR
About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Po...
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...
Senior AML Data Analyst
B2Bnetwork Polska, mazowieckie, Warszawa PL
Senior AML Data Analyst Location & Work Model Warsaw, Gdańsk, Gdynia or Łódź Hybrid work – 2/3 days per week from the office Project Start ASAP Language English (daily communication) About the role We...
Senior AML Scoring Engineer
DCG Polska, mazowieckie, Warszawa PL
As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable us to meet your needs and provide continuous...
VP, Financial Crime Compliance
NETS Singapore SG
In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction. Key responsi...
AML- Transaction Monitoring
Tata Consultancy Services India, Tamil Nadu, Chennai IN
Direct Walk-In Opportunity for AML- Transaction Monitoring Specialist at Tata Consultancy Services @TCS Chennai on 25th July 2026 Note: Candidates with relevant experience can directly attend the inte...
Screening & Transaction Monitoring Manager
MUFG México MX
We are seeking an experienced Screening & Transaction Monitoring Manager to lead a team responsible for transaction screening, monitoring, and anti-money laundering (AML) controls. This role is critic...
Compliance Analyst
Invesco India, Telangana, Hyderabad IN
This job is with Invesco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. As one of the wor...
Senior Data Scientist
SumUp Berlin, Berlin, Germany DE
Team description The AI AML Engineering Squad sits at the intersection of machine learning and financial crime prevention, building the data products and ML systems that keep SumUp's transaction monit...
DATA System Analyst
Unison Group Singapore SG
SCOPE OF THE ROLE: You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and modern Data architecture. Experience with Financial Crime Analy...
Analyst – Transaction Monitoring and Sanctions screening
Infosys México, Ciudad de México MX
Title : Analyst – Transaction Monitoring and Sanctions screening Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst , you will support AML/CFT comp...
Senior Data Scientist
SumUp Berlin, Berlin, Germany DE
Team description The AI AML Engineering Squad sits at the intersection of machine learning and financial crime prevention, building the data products and ML systems that keep SumUp's transaction monit...
Regional Compliance Lead - APAC
XTransfer Singapore SG
Job Responsibilites Design, implement, and maintain a robust global compliance framework covering Anti-Money Laundering (AML), Combating the Financing of Terrorism (CTF), sanctions, Know Your Customer...
Compliance Officer - StriveX
StriveX Singapore SG
Excellent opportunity to join a well-reputed bank that is looking to hire a Compliance Officer for its Singapore team. Job Responsibilities: Provide advisory as well as 2nd level review of KYC/CDD cor...
AML Lead
Pentasia Italia IT
A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicio...
Medior Transaction Monitoring Analyst
DPA Professionals Nederland, Provincie Utrecht, Utrecht NL
Medior Transaction Monitoring Analyst Make impact in the fight against financial-economic criminality Do you want to contribute to combating money laundering, fraud and other forms of financial-econom...
Medior Transaction Monitoring Analyst
DPA Professionals Nederland, Noord-Holland, Amsterdam NL
Medior Transaction Monitoring Analyst Make impact in the fight against financial-economic criminality Do you want to contribute to combating money laundering, fraud and other forms of financial-econom...
Financial Crime Analyst
SkyCity New Zealand NZ
SkyCity Adelaide is currently looking for Financial Crime Analysts to join our Financial Crime team. About the Opportunity This role sits at the centre of SkyCity Adelaide's financial crime compliance...
Sales Development Representative (Fresh Grad) - Singapore
Flagright Singapore SG
About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in...
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