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Financial Crime Prevention
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No openings found right now · Updated daily

Active Financial Crime Prevention roles are indexed directly from company ATS systems — Greenhouse, Lever, Workday, Ashby, and 15+ others. Advertised salaries average $92k/year based on live listings. 24% 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

$92k

Remote-Friendly

24%

Added This Week

46

Sectors Hiring Financial Crime Preventions
FinTech 11Medical, Health, Safety, Onsite Medical Services, Logistics 11Financial Services 7Logistics 5Investigation Loss Prevention, Fulfillment Center, operations 4Banking 3Investigation Loss Prevention, Fulfillment Center, Logistics 3Retail 2Consulting 1Fintech 1
Key Specialisations
workplace-health-safety 10financial-crime 9physical-security-systems 7sarbanes-oxley 6ergonomics 5lean-six-sigma 4kyc 3psd2 3terrorist-financing 3money-laundering 3
In-Demand Skills
Injury preventionErgonomic interventionsLoss preventionData analysisWellness educationAsset protectionSecurity servicesFinancial crimeProcess improvementInjury data analysis
50 shown

Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Financial Crime Operations Analyst

Paynovate

Brussels, BR Direct
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Anti-Financial Crime & Onboarding Manager

LHV Bank

London, England, United Kingdom Hybrid Manager Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid 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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Financial Crime Compliance Officer (VN2779)

Marex

London, GB Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Financial Crime Analyst

India Flexible 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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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

DE - Berlin 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 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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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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(Senior) Product Manager - Financial Crime (Name & Payment Screening)

Ebury

León Onsite Senior Direct
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Injury Prevention Specialist

Amazon.com Services LLC

West Deptford Twp, New Jersey, USA Onsite Direct
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Loss Prevention Expert

Amazon Logistik Frankenthal GmbH

Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México S. de R.L. de C.V.

Mexico City, Mexico City, MEX Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Liverpool, New York, USA Onsite Direct
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Loss Prevention Manager

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Tepoztlán, Morelos, MEX Onsite Manager Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Rossford, Ohio, USA Onsite Mid Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México

Cuautitlán Izcalli, Mexico, MEX Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Eastvale, California, USA onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Rossford, Ohio, USA Onsite Mid Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Union, Ohio, USA onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Hesperia, California, USA onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México S. de R.L. de C.V.

Toluca, Mexico, MEX Onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México S. de R.L. de C.V.

Culiacan, Sinaloa, MEX Onsite Direct
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Loss Prevention Expert

Amazon Logistik Frankenthal GmbH

Frankenthal (Pfalz), Rhineland-Palatinate, DEU Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Wilmington, North Carolina, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Pontiac, Michigan, USA Onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon Mexico S. de R.L. de C.V.

Ciénega de Flores, Nuevo Leon, MEX Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Nampa, Idaho, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Pflugerville, Texas, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Shreveport, Louisiana, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Colorado Springs, Colorado, USA Onsite Direct
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Injury Prevention Specialist

Amazon.com Services LLC

Markham, Illinois, USA Onsite Mid Direct
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Injury Prevention Specialist

Amazon.com Services LLC

North Andover, Massachusetts, USA Onsite Direct
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Loss Prevention Specialist

Servicios Comerciales Amazon México

Lerma, Mexico, MEX Onsite Direct
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Related Searches

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.
What skills are required for Financial Crime Prevention roles?
The most in-demand skills for Financial Crime Prevention roles are Injury prevention, Ergonomic interventions, Loss prevention, Data analysis, Wellness education. Requirements vary by seniority and company.
What is the average salary for a Financial Crime Prevention?
The average salary for Financial Crime Prevention roles on JobsGlitch is approximately $92k/year. Compensation varies by location, seniority, and company.
Are there remote Financial Crime Prevention jobs?
Yes — 24% of Financial Crime Prevention jobs on JobsGlitch are remote-friendly. Browse remote Financial Crime Prevention jobs at jobsglitch.com/jobs/remote/financial-crime-prevention.