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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
India Remote permanent
Financial AnalysisRisk AssessmentRegulatory ComplianceFraud DetectionSuspicious Activity MonitoringFinancial Crime PreventionData AnalysisCompliance Programs

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world...

April 7, 2026 View Details
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
London, England, United Kingdom permanent
Transaction MonitoringAnti-Fraud ComplianceAnalytical SkillsAttention to DetailWritten CommunicationAML RegulationsBanking OperationsInvestigative Skills

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...

May 19, 2025 View Details
London, England, United Kingdom Hybrid part_time
Financial Crime ComplianceAnalytical SkillsAttention to DetailMentorshipCareer GuidanceInterview PreparationIndia Compliance

🚀 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...

August 6, 2025 View Details
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
Dublin, Dublin, Ireland; London, England, United Kingdom; Warszawa, Masovian Voivodeship, Poland; Wrocław, Lower Silesian Voivodeship, Poland (Dublin Office) Hybrid permanent
FinCrimeComplianceAMLKYCBlockchain AnalyticsCross-Chain ConnectivityTDMEllipticBlock ExplorersCrypto EcosystemsDeFi

Join the Web3 revolution at Ramp Network! 👋🏼 A few words about us At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pi...

January 29, 2026 View Details
London Hybrid permanent
Strategic LeadershipFinancial Crime InvestigationMule Risk StrategyRegulatory ComplianceData AnalysisEmerging ThreatsRegulatory ChangesIndustry Best PracticesCustomer SafetyOperational Coordination

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to w...

July 17, 2025 View Details