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Tallinn, , Estonia Hybrid permanent
EnglishAMLInvestigationsSuspicious ActivityReportingCustomer ServiceMulti-Currency BankingProduct QualityComplianceLogical ThinkingCommunicationUnder Pressure

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

April 24, 2026 View Details
Archived Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingCritical analysisCommunication skillsDecision-makingTime managementTeam collaborationAdaptability

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

March 12, 2026 View Details
Archived Palo Alto, CA (New York, NY, Palo Alto, CA) permanent
AML RegulationsFinancial Crimes AnalyticsTransaction MonitoringKYCEnhanced Due DiligenceRegulatory UpdatesCross-Functional CollaborationCommunication SkillsSAR PreparationOperational Changes

About xAI xAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineeri...

March 4, 2026 View Details
Archived Denver, CO; New York, NY; Westlake, TX (Denver, CO, New York, NY, Westlake, TX) permanent
Financial Crimes InvestigationCrypto TradingSuspicious Activity ReportingRegulatory ComplianceAML RegulationsFinancial ModelingRisk AssessmentCustomer AnalysisCross-Department CollaborationBlockchain Investigation

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...

March 2, 2026 View Details
Archived Vilnius, Lithuania (Vilnius) permanent
AML RegulationsFinancial Crimes ReportingData AnalysisTransaction MonitoringInvestigative SkillsAttention to DetailCommunication SkillsTeam PlayerQuick Learner

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

February 18, 2026 View Details
Archived Sofia, Bulgaria (Vilnius) permanent
AML RegulationsFinancial ProductsData AnalysisFinancial Crimes ReportingTechnical ToolsAttention to DetailCommunication SkillsAnalytical SkillsProactiveTeam Player

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

February 8, 2026 View Details
Archived Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingData analysisCommunication skillsDecision-makingPressure managementTeam collaborationProactivity

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

January 27, 2026 View Details
Archived New York, NY, United States contract
AML LawsFinancial RegulationsInvestigationSAR PreparationCustomer Due DiligenceTransaction MonitoringRegulatory ComplianceRisk AssessmentReportingRelationship Management

Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com. Client: Citibank Payrate: $55/...

February 9, 2017 View Details
Archived Brooklyn, OH, United States permanent
Investigative ProceduresAnalyticalFinancialRegulationsComplianceInterpersonalTeamworkSystems TestingData Validation

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with mor...

May 2, 2016 View Details
Archived United States Remote permanent
ComplianceInvestigative AnalysisRegulatory RiskMoney LaunderingSuspicious Activity ReportsEnhanced Due DiligenceAdvanced ResearchAd Hoc ProjectsComplex Case ManagementTransaction Monitoring

Innovate with purpose At BILL, we believe in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools, we help businesses—from startups to est...

January 23, 2026 View Details
Archived Vilnius, Lithuania (Vilnius) permanent
AML RegulationsFinancial Crimes ReportingData AnalysisInvestigationMicrosoft ExcelAttention to DetailCommunication SkillsTeam PlayerQuick Learner

As part of the AML Operations Team, you will be part of the silent protectors who ensure SumUp operates safely by investigating and reporting suspicious merchant activity. The primary mission is to pr...

January 23, 2026 View Details
Archived Sofia, Bulgaria (Sofia) permanent
AML RegulationsFinancial ProductsInvestigative TechniquesPEP ReviewsSanctions EscalationsTransaction MonitoringReportingCross-Functional CollaborationAnalytical ToolsAttention to Detail

Are you passionate about tackling financial crime and ensuring a safe, compliant environment for millions of small businesses worldwide? If so, this role may be for you. About SumUp SumUp is a lead...

January 14, 2026 View Details
Archived Vilnius, Lithuania (Sofia) permanent
AML RegulationsPEP ReviewsSanctionsTransaction MonitoringInvestigative TechniquesFinancial ProductsAnalytical ToolsReportingCross-functional Collaboration

Are you passionate about tackling financial crime and ensuring a safe, compliant environment for millions of small businesses worldwide? If so, this role may be for you. About SumUp SumUp is a lead...

January 14, 2026 View Details
Archived Remote job permanent
AML ComplianceInvestigative AnalysisRegulatory KnowledgeData AnalysisRisk AssessmentCross-Border TransactionsFinancial MonitoringFraud PreventionReportingTechnology Implementation

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of...

January 30, 2026 View Details