Senior Financial Crime Analyst Jobs

🚀 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 grown a lot in the last 10 years in the UK. As well as personal and business bank…

Senior Financial Crime Intelligence Analyst - Crypto at BVNK in United Kingdom.

Senior Financial Crime Intelligence Analyst - Crypto at BVNK in Malta Cape Town Spain Bulgaria. €40K – €60K/yr.

Joining Capco means becoming part of an innovative and dynamic consultancy firm, committed to fostering an inclusive environment where you are encouraged to #BeYourselfAtWork. We embrace individuality as a key factor in promoting diversity and inclusion, values that sit at the…

A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Mid

Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting at Airwallex in Singapore, Singapore. Full-time · On-site.

Senior Analyst, Real-time Transaction Monitoring at Airwallex in Kuala Lumpur, Selangor, Malaysia. Full-time.

Channel RFI & Transaction Monitoring, Senior Analyst at Airwallex in Kuala Lumpur, Selangor, Malaysia. Full-time.

Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive ou

About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to…

Senior Compliance Analyst at OKX in Sao Paulo, BRA, Brazil.

LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates…

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an…

This is Adyen At Adyen, we’re engineered for ambition. We empower our teams with the culture and support they need to own their careers. The people of Adyen are motivated problem-solvers who tackle unique technical challenges at scale, delivering innovative and ethical solutions…