Auditor Sr PLD
Grupo Salinas México MX
Objective of the position Evaluate the compliance with regulations related to Prevention of Money Laundering and Financing of Terrorism of financial entities. Identify areas for improvement, strengthe...
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
Compliance Officer
Robert Walters Switzerland Schweiz, Kanton Genf, Genf, Genf CH
Our client, a recognized private bank in Geneva, is recruiting a Senior Compliance Officer generalist to ensure regulatory compliance at a high level. You will intervene on a wide perimeter: anti-mone...
Actimize Developer
Unison Group Singapore SG
Job Title: Actimize Developer Experience: Minimum 5 Years Job Description: We are seeking an experienced Actimize Developer with strong expertise in Actimize SAM Transaction Monitoring (version 9 or 1...
Senior Anti-Money Laundering Analyst
PagueVeloz Brasil, Sudeste, Estado de São Paulo, São Paulo BR
Job Description As Senior Anti-Money Laundering Analyst, you will be responsible for conducting analyses of suspicious transactions related to money laundering and terrorist financing, contributing to...
Junior AML & Fraud Analyst - Spanish Speaker (BR 30)
OKTO Brasil, Sudeste, Estado de São Paulo, São Paulo BR
OKTO’s continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges...
Job responsibilities: - Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight. - Develop and implement AML/TF policies and procedures in line with A...
Process Associate - Risk Analyst
UWorld, LLC India IN
UWorld is a leader in online test prep for college entrance, undergraduate, graduate, and professional licensing exams throughout the United States. Since 2003, over 2 million students have trusted us...
Senior Associate, Forensic Accounting - Cryptocurrency
Forensic Risk Alliance UK, London GB
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...
PV | Analista de Prevenção a Lavagem de Dinheiro Júnior
PagueVeloz Brasil BR
Job Description Como analista de PLD Jr., você será responsável por realizar análises de indícios de lavagem de dinheiro, contribuir para a melhoria contínua dos processos e sistemas, participar do Co...
Associate - Business Operations
TerraPay India IN
Title: Business Operations Associate Location: Bangalore Role overview: We are seeking a dynamic and proactive Associate to join our Business Operations team in Bengaluru (Bangalore). The successful c...
Compliance Officer - AML
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borde...
Senior Production Support Analyst t
Matrix Global Singapore SG
Job Summary We are seeking a highly skilled and experienced Senior Production Support Analyst to join our AML Systems team. This role is critical in ensuring the stability, reliability, and efficiency...
MLRO & Compliance Officer - FinTech, Brazil
Papel Brasil, Sudeste, Estado de São Paulo, São Paulo BR
At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re tra...
Compliance Analyst (Transaction Monitoring)
YouTrip Singapore SG
We Are: YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi...
Junior AML & Fraud Analyst - Spanish Speaker
OKTO Brasil, Sudeste, Estado de São Paulo, São Paulo BR
OKTO’s continuous growth demands high-caliber candidates, who can demonstrate professionalism, passion, and creativity. For those who come on board, we offer significant career advancement, challenges...
AML Transaction Monitoring Associate
K2 Integrity México, Ciudad de México MX
K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out t...
(Fluent Ukrainian) Customer Support Consultant, fintech industry (remotely)
SupportYourApp Polska PL
Passionate about the world of tech? What if you had a chance to be a part of the world’s leading SaaS, Software, or Hardware solutions? Join our Customer Support Consultant team today and thrive in a...
AML Analyst - No Experience
Oliver James Associates Nederland, Noord-Holland, Amsterdam NL
Job Description Do you want to play a role in detecting and combating financial criminality? Through Oliver James, you can start as a Junior AML-Analist within Transaction Monitoring. You are responsi...
Senior Fraud & Risk Analyst
Black Pen Recruitment South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud and identity are unfortunately still signifi...
Compliance Officer, AML
QCP Singapore, Central SG
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and...
AML Transaction Monitoring Associate
K2 Integrity Brasil, Sudeste, Estado do Rio de Janeiro, Rio de Janeiro BR
K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out t...
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