Jobs by Specialisation
Financial Crime
Jobs
No openings found right now · Updated daily
Open Roles
0
Avg Salary
$17142k
Remote-Friendly
62%
Added This Week
40
Sectors with Financial Crime Roles
50 of 0 positions Updated daily
Head of Department- Digital Services Learning and Business
The Fca
London Hybrid Executive Direct
Peer to Peer and Crowdfunding Portfolios Manager
FCA
London Hybrid Manager Direct
Legal Counsel (Law Enforcement and Commercial Transactions)
BTSE
Taipei Onsite Mid Direct
KYC Operations Team Lead
Wise
Hyderabad, IN Onsite mid Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Site Reliability Engineering Manager (Data Infra)
ComplyAdvantage
Lisbon, Portugal Hybrid Manager Direct
Senior AML Manager
Bybit
Hong Kong SAR Manager Direct
Senior Analyst, Financial Crime Product Compliance
Checkout.com
London Hybrid Senior Direct
Data Analyst - Financial Crime
Ebury
Madrid Hybrid Direct
Chief Compliance Officer
PPRO
Luxembourg Hybrid Executive Direct
Deals, Senior Associate - Forensic Claims, Investigations and Audit
PwC Ireland
Dublin Onsite Senior Associate Direct
Compliance Officer Colombia
dLocal
Bogotá Flexible Direct
Senior Backend Software Engineer
Fourthline
Barcelona, Barcelona, Spain Hybrid Senior Direct
Lead Data Scientist - Financial Crime
Mastercard
Toronto, Canada Remote Lead Direct
Fraud Parameter Strategy Manager
UOB Vietnam
Vietnam Manager Direct
Senior Data Analyst
Grab
Petaling Jaya, MY Onsite mid Direct
Research Intern
Control Risks
Mexico City, Mexico City, Mexico Onsite Entry Direct
Corporate Controller
Trulioo
Vancouver Hybrid Direct
Junior Compliance Officer
Abound
London Hybrid Entry Direct
Compliance Specialist
spektr
London, England, United Kingdom Flexible Direct
Onboarding Analyst (Weekends - Remote)
Capital on Tap
Remote Remote Direct
Senior Product Manager - Financial Crime (Fraud Prevention)
Ebury
León Hybrid Senior Direct
Customer Support Senior Associate - Fraud Specialist
Pleo
Lisbon Hybrid Senior Direct
Growth Lead, Beacon Network
TRM Labs
United States Lead Direct
Senior Solutions Engineer
Fourthline
Barcelona, Barcelona, Spain Flexible Senior Direct
Commercial Lawyer – Regulatory & Contracts (Fixed-Term Contract)
Mercedes-Benz Financial Services
United Kingdom-England-Milton Keynes Flexible Direct
Lead Data Scientist
Mastercard
London, England (Angel Lane) Onsite Lead Direct
Forensic & Dispute Senior Associate (Bilingual FR/EN)
PwC
Montreal Hybrid Senior Associate Direct
Werkstudent Financial Crime
Deloitte Netherlands
Rotterdam, ZH, Netherlands Onsite internship Direct
Senior All-Source Intelligence Analyst
TRM Labs
APAC Flexible Senior Direct
Consultant - Financial Crime
KPMG Australia
Sydney, NSW, Australia Onsite mid Direct
Senior Data Scientist, Full Stack
TRM Labs
North America Remote Senior Direct
AML/CTF Sanctions Manager
HALA
Riyadh, Riyadh, Saudi Arabia Flexible Manager Direct
CLM Advisory Consultant - Business Analyst
Delta Capita
Dublin, Leinster, Ireland Hybrid experienced Direct
SVP Practice and Performance Delivery
Quantexa
London Flexible Executive Direct
Delivery Manager (Secret II Clearance)
Quantexa
Ottawa Flexible Manager Direct
Financial Crime Team Lead
KordaMentha
Melbourne, VIC, Australia Onsite not-applicable Direct
Software Engineer
Quantexa
London Flexible Direct
Operations Leadership, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Manager Direct
Head of Accounting and Reporting
Fourthline
Amsterdam, North Holland, Netherlands Hybrid Executive Direct
Fraud Officer (Contact Centre)
Cuscal
Sydney, NSW, Australia Flexible entry Direct
Senior Financial Crime Investigator
OFX
Toronto, ON, Canada Hybrid mid Direct
FinCrime Operations Team Lead - AML Investigations
Wise
Tallinn, EE Onsite mid Direct
Growth Lead, Consumer Fraud Reporting
TRM Labs
United States Lead Direct
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita
Pune, Mahārāshtra, India Hybrid experienced Direct
Analyst - Payments
Hard Rock Digital
Toronto, ON, Ontario, Canada Flexible experienced Direct
BE AMLCO - Senior AML Officer
Equals Money Europe
Brussels, Brussels, Belgium Hybrid experienced Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
Director of Solutions Engineering & Delivery
Fourthline
Barcelona, Barcelona, Spain Director Direct
Fraud Operations Manager
Preply
Barcelona Manager Direct
Common Questions
- How many Financial Crime jobs are available?
- JobsGlitch lists active Financial Crime jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- Where are most Financial Crime jobs located?
- Financial Crime jobs are available globally — including remote positions.
- Are there remote Financial Crime jobs?
- Yes — 62% of current Financial Crime job listings are remote-friendly.
- Which companies are hiring for Financial Crime roles?
- Top companies currently hiring in Financial Crime include TRM Labs, Fourthline, Wise.