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Financial Crime Specialist Kyc
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Open Roles

0

Avg Salary

$280k

Remote-Friendly

42%

Added This Week

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50 shown

Data Analyst - Financial Crime

Ebury

Madrid Hybrid Direct
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Senior Analyst, Financial Crime Product Compliance

Checkout.com

London Hybrid Senior 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 Compliance Officer (VN2779)

Marex

London, GB Direct
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Senior KYC Analyst

Our Vip Kyc Team

Singapore Onsite Senior Direct
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Operations Leadership, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Manager Direct
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Financial Crime Compliance Controls Manager (VN2769)

Marex

London, GB Manager Direct
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Lead Data Scientist - Financial Crime

Mastercard

Toronto, Canada Remote Lead Direct
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Senior Product Manager - Financial Crime (Fraud Prevention)

Ebury

León Hybrid Senior Direct
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Werkstudent Financial Crime

Deloitte Netherlands

Rotterdam, ZH, Netherlands Onsite internship Direct
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Senior Product Manager - Financial Crime (KYC/KYB)

Ebury

León Hybrid Senior Direct
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Manager, KYC Operations

MoonPay

India - Remote Remote Manager Direct
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KYC Agent

Flatpay

London, GB Onsite Direct
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Financial Crime Specialist - KYC

Zopa

Manchester Hybrid Direct
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Financial Crime Investigator - FTC - 12 months

TrueLayer

Dublin Hybrid Direct
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Financial Data Application Specialist

AlphaSense

Remote - United States Remote Direct
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Financial Crime Investigator

Lendable

London/Kent Hybrid Direct
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KYC Support Analyst

Pleo

Lisbon Direct
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Senior Investigator, Operations Analyst, Financial Crime (Multilingual)

Monzo

Remote (UK) Remote Senior Direct
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Financial Accounting Specialist

Mercedes-Benz Financial Services India Private Limited

India-Maharashtra-Pune Mid Direct
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KYC Onboarding Analyst (Institutional Clients)

Ebury

Singapore Hybrid Direct
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Financial Analyst (Power BI Specialist)

Reolink

31 Kaki Bukit Road 3 , Techlink 06-02 , Singapore 417818 (Take Lift B) Onsite Mid Direct
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Financial Planning Specialist (Aftersales Parts)

Mitsubishi Motors North America, Inc.

Franklin, TN Onsite Direct
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KYC Analyst

Makati City, National Capital Region (NCR) Onsite Entry Direct
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KYC Operations Team Lead

Wise

Hyderabad, IN Onsite mid Direct
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Senior Financial Crime Investigator

Referrals Only

Remote (UK) Remote Senior Direct
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Financial Reporting Specialist

Mercedes-Benz Financial Services India Private Limited

India-Tamil Nadu-Chennai Mid Direct
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AVP, Financial Crime Compliance Investigation

Potential Risks

Singapore Onsite Senior Direct
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KYC Specialist

N26

Madrid, Madrid, Spain Onsite Direct
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KYC Analyst

Swissquote

St Julian's, MT Onsite entry Direct
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KYC Analyst

Swissquote

St Julian's, MT Onsite entry Direct
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Financial Planner

T. Rowe Price

Owings Mills, MD Remote Direct
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Financial Counsellor

EACH

Hervey Bay, QLD, Australia Onsite entry Direct
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Financial Controller

Mako

London, Greater London, England, United Kingdom Hybrid Senior Direct
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Financial Institutions Specialist – Freelance AI Trainer Project

Meridial

Worldwide - Remote Remote Entry Level Direct
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Financial Analyst

BCB Group

London, England, United Kingdom Hybrid Mid Direct
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Financial Controller

Montu UK

Hybrid Winnersh Hybrid Senior Direct
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Financial Analyst

SKELAR

Kyiv Direct
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Financial Analyst

SKELAR

Kyiv Flexible Direct
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Financial Planning & Analysis Specialist

Climate First Bank

United States - Remote Remote 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 Analyst

University Health Network

Toronto, ON, Canada Onsite entry Direct
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Financial Analyst

University Health Network

Toronto, ON, Canada Onsite entry Direct
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Financial Analyst

Charlie's Produce

Seattle, WA, United States mid Direct
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Manager, Financial Crime Compliance & MLRO (Germany)

Airwallex

DE - Berlin Manager Direct
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Financial Accountant

Prolific

1 Phipp St, London EC2A 4PS Flexible Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Hybrid Senior Direct
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Senior AML/KYC Onboarding Analyst, Funds & Complex Structures

iBanFirst

Paris, Paris, France Onsite Senior Direct
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Financial Analyst

Banyan Canopy Group

Karachi, Sindh, Pakistan Direct
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Common Questions

How many Financial Crime Specialist Kyc jobs are available?
JobsGlitch lists active Financial Crime Specialist Kyc jobs sourced daily from Greenhouse, Lever, Ashby, Workday, and other top ATS platforms.
What skills are required for Financial Crime Specialist Kyc roles?
The most in-demand skills for Financial Crime Specialist Kyc roles are KYC, AML, Financial reporting, Risk management, Financial analysis. Requirements vary by seniority and company.
What is the average salary for a Financial Crime Specialist Kyc?
The average salary for Financial Crime Specialist Kyc roles on JobsGlitch is approximately $280k/year. Compensation varies by location, seniority, and company.
Are there remote Financial Crime Specialist Kyc jobs?
Yes — 42% of Financial Crime Specialist Kyc jobs on JobsGlitch are remote-friendly. Browse remote Financial Crime Specialist Kyc jobs at jobsglitch.com/jobs/remote/financial-crime-specialist-kyc.