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Toronto, ON, Canada Hybrid permanent
Financial Crime InvestigationFraud AnalysisAML ComplianceSuspicious Transaction ReportingRegulatory ReportingInvestigation ManagementCustomer ProfilingThreat AnalysisCross-functional CollaborationProcess Improvement

OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world. With an innovative platfor...

May 8, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeCustomer Due DiligenceEnhanced Due DiligenceAdverse MediaSanctions ScreeningInvestigativeCoachingTeam MoraleProblem SolvingPEP

🚀 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...

April 28, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeCustomer OperationsFraud InvestigationRisk AnalysisSuspicious ActivityComplianceAccount ManagementCustomer ServiceData AnalysisRegulatory Knowledge

🚀 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...

April 7, 2026 View Details
London, England, United Kingdom Hybrid permanent
Fraud ManagementSuspicious Activity ReportsAlert InvestigationSanctionsPolitically Exposed PersonsTransaction MonitoringAdverse MediaRegulatory ComplianceTrend AnalysisProcess ImprovementFinancial Crime Investigator

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve thei...

March 19, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeEDDEnhanced Due DiligenceInvestigative AnalyticsPEP ScreeningAdverse Media ScreeningSanctions ScreeningTeam LeadershipCustomer ServiceShift Flexibility

🚀 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...

March 4, 2026 View Details
Cardiff, London or Remote (UK) (Remote (UK)) Remote permanent
Financial CrimeInvestigationLaw EnforcementCustomer AccountsRisk AnalysisSuspicious TransactionsRegulationsCollaborationEscalation ManagementFinancial Education

🚀 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...

March 2, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeInvestigationFraud DetectionSuspicious ActivityRegulatory ComplianceAccount MonitoringRisk AssessmentOperational SupportCustomer ServiceTeam Leadership

🚀 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...

February 24, 2026 View Details
London, England, United Kingdom Hybrid permanent
Financial Crime InvestigationFraud ManagementTrend AnalysisCustomer ServiceAlert QualityProcess ImprovementRegulatory Compliance

What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve thei...

December 2, 2025 View Details
Vilnius, Lithuania (Vilnius) permanent
AML RegulationsFinancial ProductsData AnalysisInvestigative SkillsCommunication SkillsAttention to DetailTechnical ProficiencyProactive Mindset

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
Cardiff, London or Remote (UK) (Remote (UK)) Remote permanent
English communicationSpanish communicationFinancial crime investigationAnti-money launderingDue diligenceRisk assessmentRegulatory compliance

🚀 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...

February 18, 2026 View Details
Manchester Hybrid permanent
Financial Crime InvestigationFraud OperationsRisk MonitoringMicrosoft WordMicrosoft ExcelMicrosoft OutlookCustomer ServiceCommunication SkillsCredit Card Fraud

About Jaja  Our Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future. Our Company Values: Care Deeply, Adapt & Thrive, Challenge ever...

February 17, 2026 View Details
Cardiff, London or Remote (UK) (Remote (UK)) Remote permanent
SpanishFinancial Crime InvestigationDue DiligenceRisk AssessmentDecision MakingRegulatory KnowledgeCustomer ServiceTeam LeadershipProblem SolvingCommunication

🚀 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...

January 30, 2026 View Details
Manchester Hybrid permanent
Credit card FraudFinancial Crime InvestigationFraud OperationsComplianceCustomer FocusRisk MonitoringData AnalysisMS WordMS ExcelMS Outlook

About Jaja  Our Mission: Empowering our customers to buy, borrow, and build—driven by tech, fuelled by data, and built for the future. Our Company Values: Care Deeply, Adapt & Thrive, Challenge ever...

January 30, 2026 View Details
Remote (UK) Remote permanent
Financial CrimeCustomer Due DiligenceEnhanced Due DiligenceOpen Source InvestigationPEP ScreeningAdverse Media ScreeningSanctions ScreeningTeam LeadershipCoaching ColleaguesMotivation and Team Atmosphere

🚀 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...

December 29, 2025 View Details
London (Remote (UK)) Remote permanent
EnglishSpanishFinancial Crime InvestigationAnti-Money LaunderingSuspicious Transaction ReportsDue DiligenceRisk AssessmentRegulated Financial ServicesCustomer Service

🚀 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...

December 23, 2025 View Details
Cardiff, London or Remote (UK) (Remote (UK)) Remote permanent
Financial Crime InvestigationAnti Money Laundering (AML)Transaction MonitoringSuspicious Activity IdentificationCustomer ReviewsCheque ReviewsSuspicious Activity Reports (SARs)Senior EscalationsRegulated DeadlinesData DocumentationNational Crime Agency Collaboration

🚀 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...

December 18, 2025 View Details