Jobs by Specialisation
Financial Crime Prevention
Jobs
No openings found right now · Updated daily
Open Roles
0
Avg Salary
$432k
Remote-Friendly
38%
Added This Week
7
32 of 0 positions Updated daily
Financial Crime & Sanctions Expert (Fixed‑Term Contract)
Saxo
Denmark Onsite Mid Direct
Senior Product Analyst
Wise
Austin, United States Onsite mid Direct
Head of Policy and Regulatory Affairs – US
Elliptic
New York, United States Flexible Executive Direct
KYCO Intern
N26
Madrid, Madrid, Spain Onsite Entry Direct
Director of Solutions Engineering & Delivery
Fourthline
Barcelona, Barcelona, Spain Director Direct
TMS Project Manager
Mukuru
Cape Town, ZA Direct
Consultant Analyst - Risk, Compliance & Financial Crime Prevention
PA Consulting
Copenhagen, DK Onsite mid Direct
Senior Partner Marketing Manager
SEON
US - Remote Remote Senior Direct
Customer Due Diligence (CDD) Operations Lead
Teya
London Onsite Lead Direct
Senior Program Manager III, Selling Partner Trust and Store Integrity (TSI)
ADCI HYD 20 SEZ - H94
Hyderabad, Telangana, IND Onsite Senior Direct
COE KYC & FCP Lead
Ing
Sydney Onsite Lead Direct
Senior Technical Associate – Distributor Client Services
SS&C Technologies
Basildon, UK Hybrid Senior Direct
Specialist - Blended Voice
SS&C
Mumbai, India Onsite Direct
Financial Crime Analyst - Screening
Modulr
Amsterdam, North Holland, Netherlands Onsite Direct
Governance Lead
Wolt
Tallinn, Estonia Lead Direct
Back-office/AML Officer
Finyard
Limassol, Cyprus Remote or Onsite Direct
Business Development Representative
ComplyAdvantage
London, England, United Kingdom Entry Direct
Business Development Representative
ComplyAdvantage
London, England, United Kingdom Entry Direct
Transfer Agency UK, Associate 2
State Street
Edinburgh, Scotland Hybrid Associate Direct
Product Manager- Financial Crime Prevention
Ebury
São Paulo Hybrid Mid Direct
Consultant Analyst - Risk, Compliance & Financial Crime Prevention
PA Consulting
Copenhagen, DK No mid Direct
Fraud and Investigation Analyst
Renmoney
Lagos, Lagos, Nigeria No Direct
Financial Crime Prevention Expert – Business Banking
ING
Spain Hybrid Direct
Personal Assistant to Global Head of Delivery, Data & AI Transformation
ING
Netherlands No Direct
Manager - Forensics
PwC
Windhoek Onsite Manager Direct
BRCM AML Manager
UOB (Thai) Public Company Limited
Thailand No Senior Direct
Full Stack Engineer
Elliptic
London, United Kingdom Hybrid Mid Direct
Senior Manager, Global Client and Payment Screening
Rbc
TORONTO, Ontario, Canada No Senior Direct
AVP - Data Scientist (Quantitative Analytics)
AVP
Wilmington, 125 South West Street Onsite Mid Direct
Senior Professional Services Engineer(PL/SQL Developer, BFSI)
NICE
India - Pune Hybrid: 2 days working from the office and 3 days of remote work, each week Senior Direct
Staff Software Engineer - Compliance
Sardine
North America Remote-first Lead Direct
Business Analyst Intern
NICE
USA - Hoboken, NJ Entry Direct
Common Questions
- How many Financial Crime Prevention jobs are available?
- JobsGlitch lists active Financial Crime Prevention jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
- Where are most Financial Crime Prevention jobs located?
- Financial Crime Prevention jobs are available globally — including remote positions.
- Are there remote Financial Crime Prevention jobs?
- Yes — 38% of current Financial Crime Prevention job listings are remote-friendly.
- Which companies are hiring for Financial Crime Prevention roles?
- Top companies currently hiring in Financial Crime Prevention include Elliptic, PA Consulting, ComplyAdvantage.