Jobs

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the ...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the ...

Who we are looking for: This role is responsible for the oversight, design and delivery of integrated systems and controls relating to digital assets for our firm. The Head of Digital Financial Crime...

Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders Reporting directly to the Head of Compliance, support Line 2 F...

• Join us in shaping the future of the insurance industry, driven by innovation and a 150-year legacy of protecting people. • Take your career further than you ever imagined with diverse roles and opp...

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in...

[Our mission and customers] Our platform simplifies banking and finance management for SMEs today, so that they can build their tomorrow. We offer a finance management platform with banking at its co...

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins ...

Join us. But be you. At Deloitte, you’ll do more than just join something, you’ll add something.  You’ve found a place that values your curiosity, passion, and desire to work alongside brilliant ...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, g...

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lendi...

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins ...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK...

Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Administrative Job Description & Summary PwC delivers operational solutions to clients across a range...

ABOUT US  At Wirex, we believe everyone should have access to the benefits of digital currency. We were the first to launch a crypto-enabled debit card, and we’re still ahead of the game—offering int...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract About the Role: We’re looking for a detail-oriented and highly analytical ...

Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (UK-based) Job Type: Full-Time / Contract About the Role: We are seeking a highly skilled Financial Crime Data Analyst...

Key Responsibilities End-to-End Process Mapping • Map Financial Crime risk processes across multiple business units, segments, and teams. • Develop detailed process maps capturing activities, decisi...

Job Title: Manager – Financial Crime Compliance (FCC) Advisory Location: [Insert location or “Hybrid / Remote”] Type: Full-time About the Role As a Manager in the Financial Crime Compliance (FCC) A...

Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Location: Dubai, United Arab Emirates Contract Type: Fixed-Term Contract Job Overview: We are seeking a hi...

Job Title: FCC Testing / UAT Consultant Location: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 position Job Description We are seeking an experienced ...

🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply Now Programme Fee: £2,100...

Job Title: FCC PMO Manager / Senior Manager Location: Dubai Contract Duration: 6 months Level: Manager to Senior Manager Openings: 1 position Job Description We are seeking an experienced FCC PMO M...

Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In...

🚀 Launch Your Career in Financial Crime Compliance – Internship Opportunity Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector? Start My Career is offering...

Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client’s arrangement) Start Date: Immediate / ASAP About the Role Our client, a leading bank, is seeking an ...

About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the ex...

Job Title: Financial Crime Compliance (FCC) Consultant / Assistant Manager Location: Riyadh, KSA Contract Duration: 6 months Level: Consultant to Assistant Manager Job Description We are seeking ex...

Job Title: Integrity Due Diligence & Screening Specialist Location: Abu Dhabi, United Arab Emirates Department: Compliance / Risk / Governance Employer: [Government Entity Name] Reports to: Head o...

About the Organisation A high-growth, international fintech operating across several markets—including Africa, Europe and North America—is expanding its compliance function as it scales. The organisa...

🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply Now Are you struggling t...

Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financ...

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime Manager About the Role We’re looking for a detail-oriented and analytical Financial Crime Analyst (AM...

About the Company A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-bord...

Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK – London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment...

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...