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Financial Crime Controls
Jobs

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Active Financial Crime Controls roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $127k/year based on live listings. 38% of roles are remote-friendly. These listings don't come from other job boards — they're pulled from source, so many won't appear on LinkedIn, Indeed, or Glassdoor.

Open Roles

0

Avg Salary

$127k

Remote-Friendly

38%

Added This Week

42

50 shown

Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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AVP, Financial Controls

Fortitude Re

Remote-US Remote Executive Direct
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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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AVP, Financial Controls

Fortitude Re

Remote-US Remote Direct
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AVP, Financial Controls

Fortitude Re

Remote-US Remote Direct
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Financial Controller

Mako

London, Greater London, England, United Kingdom Hybrid Senior Direct
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Financial Controller

Montu UK

Hybrid Winnersh Hybrid Senior Direct
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Financial Crime Analyst

India Flexible Direct
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INTERNSHIP - Financial Crime Compliance, Governance & Controls - English mandatory

ING Luxembourg

Luxembourg Onsite Entry Direct
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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

DE - Berlin Manager Direct
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Financial Controller

Q

London Remote Manager Direct
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Anti-Financial Crime Expert (m/f/x)

Scalable GmbH

Berlin, BE, Germany Flexible mid Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Financial Crime Analyst

Standard Bank Group

Douglas, Douglas, IM Onsite entry Direct
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Financial Controller

Picnic

Amsterdam, North Holland, Netherlands Onsite Senior Direct
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Financial Controller

Dwelly

London, England, United Kingdom Flexible Direct
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Financial Controller

BJAK

Malaysia Flexible Senior Direct
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Financial Controller

Wealthy Group of Companies LLC

Montreal, QC Onsite Direct
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Financial Controller

BetterMe

Ukraine Direct
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Financial Controller

ONXY Insight

Broomfield, CO Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Financial Crime Manager

DF Capital

Ancoats, Manchester, United Kingdom Onsite Manager Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Senior Fraud & Financial Crime Analyst

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Fraud & Financial Crime Strategy Manager

Frasers Group

Clayton-le-Moors, England, United Kingdom Onsite mid Direct
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Controls Technician

Continental

Auburn, IN, United States Onsite entry Direct
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Financial Controller

Nscale

Norway Flexible Senior Direct
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Financial Controller

Relais & Châteaux

Llandderfel, Gwynedd, United Kingdom Onsite entry Direct
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Financial Controller

Jonsson Workwear

Nhlangano, Shiselweni, Eswatini Onsite Direct
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Senior Financial Analyst, Enterprise Risk Management - Internal Controls

Amazon.com Services LLC

Bellevue, Washington, USA Onsite Senior Direct
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Controls Engineer

Amazon Data Services, Inc.

Dublin, Ohio, USA Onsite Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

León Onsite Senior Direct
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Financial Controller SOX and Business Controlling

Redwire Space

Kruibeke, East Flanders, Belgium Hybrid Mid Direct
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Financial Controller

Idoven

Madrid, Community of Madrid, Spain Mid Direct
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Internship - Controls

Humanoid

UK, London Onsite Entry Direct
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Financial Controller

PYLON

San Francisco Senior Direct
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Controls Coordinator

Amazon Corporate Services Pty Ltd

Sydney, New South Wales, AUS Onsite Mid Direct
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Common Questions

How many Financial Crime Controls jobs are available?
JobsGlitch lists active Financial Crime Controls jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Financial Crime Controls roles?
The most in-demand skills for Financial Crime Controls roles are Financial crime, Financial control, Financial reporting, Financial Crime, Risk management. Requirements vary by seniority and company.
What is the average salary for a Financial Crime Controls?
The average salary for Financial Crime Controls roles on JobsGlitch is approximately $127k/year. Compensation varies by location, seniority, and company.
Are there remote Financial Crime Controls jobs?
Yes — 38% of Financial Crime Controls jobs on JobsGlitch are remote-friendly. Browse remote Financial Crime Controls jobs at jobsglitch.com/jobs/remote/financial-crime-controls.