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Head, Financial Crime Prevention

StandardBankGroup

Douglas, Douglas, Isle of Man permanent
ComplianceFinancial Crime PreventionRegulatory KnowledgeRisk AssessmentStrategic PlanningLeadershipRegulatory EnvironmentGovernanceAML Reporting

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...

April 15, 2026 View Details

Software Engineer, Java (Financial Crime Prevention)

Bitpanda

Vienna, Vienna, Austria (Barcelona, Vienna) Remote permanent
JavaMicronautSpringKafkatransaction monitoringrisk scoringalertingPipeline Velocity AnalysisQuality ProductionTest coverage analysisintegration testsAI-assisted Decision Making

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

April 3, 2026 View Details

Financial Crime Prevention – PREVENTION & INVESTIGATION UNIT - Associate/Manager

BBVA

28050, MADRID, Madrid permanent
Risk ManagementAML ReportingFraud PreventionFinancial Crime PreventionRegulatory ComplianceData AnalysisAIAdvanced AnalyticsTeamworkReporting

¿Te entusiasma hacer crecer tu carrera?   BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de...

March 30, 2026 View Details

Associate/Manager Financial Crime Prevention - Filtros y Sanciones

BBVA

28050, MADRID, Madrid permanent
Financial ModelingAML ComplianceRegulatory KnowledgeComplianceFinancial Crime PreventionRisk AnalysisCustomer ServiceData AnalysisReportingTeam Leadership

¿Te entusiasma hacer crecer tu carrera?   BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de...

March 27, 2026 View Details

Product Manager- Financial Crime Prevention

Ebury

São Paulo Hybrid permanent
Product OwnershipStakeholder ManagementFinancial Crime PreventionRegulatory ComplianceRisk AnalysisData AnalysisCollaborationCustomer ServiceProblem Solving

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

March 19, 2026 View Details

Product Manager – Financial Crime Prevention, Tieto Banktech (m/f/d)

Tietoevry1

Fornebu, Akershus, Norway permanent
Product StrategyMarket AnalysisProduct DevelopmentProduct ManagementProduct MarketingUser-Centric DesignCollaborationProduct RoadmapProduct Investments

Product Manager – Financial Crime Prevention, Tieto Banktech (m/f/d) Are you a seasoned professional in the field of fraud prevention with a passion for innovation and product development? The Financ...

February 20, 2026 View Details

Head of Financial Crime Prevention

StandardBankGroup

Saint-Helier, , Jersey permanent
ComplianceFinancial Crime PreventionRisk ManagementRegulatory EnvironmentStrategic PlanningPolicy ImplementationLeadershipData AnalysisStakeholder Management

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...

March 6, 2026 View Details

Head of Financial Crime Prevention

StandardBankGroup

Saint-Helier, St Helier, Jersey permanent
ComplianceFinancial Crime PreventionRisk AssessmentStrategic PlanningRegulatory KnowledgeLeadershipTeam ManagementData AnalysisStakeholder Relations

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...

March 3, 2026 View Details

Product Manager- Financial Crime Prevention

Ebury

São Paulo Hybrid permanent
Product OwnershipStakeholder ManagementCustomer Service

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...

February 26, 2026 View Details

Senior Financial Crime Prevention Specialist (Hybrid or Remote)

Vivid

Limassol permanent
Financial AnalysisRisk AssessmentCustomer ServiceRegulatory KnowledgeTransaction MonitoringCase DocumentationPolicy DevelopmentCollaborationAML Procedures

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

February 25, 2026 View Details

Financial Crime Prevention Specialist (Cyprus)

Vivid

Limassol permanent
KYCTransaction Data AnalysisKYBSARsFinancial ServicesRegulatory Framework

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

February 13, 2026 View Details

Executive Virtual Assistant (Licensing & Financial Crime Prevention)

Assist World

Philippines Remote part_time
Calendar ManagementSchedulingStructured Intake MeetingsClient CommunicationMeeting PreparationPersonalized Follow-upExecutive SupportAdmin TasksHubSpotGmail

Role Overview We are hiring two Executive Virtual Assistants – one to support the CEO and one to support the COO. This is a high-ownership, low-drama EA role: the work itself is straightforward (sched...

November 19, 2025 View Details

Product Manager – Financial Crime Prevention, Tieto Banktech (m/f/d)

Tietoevry1

Rīga, AKERSHUS, Latvia permanent
Product ManagementFraud PreventionFinancial Crime PreventionRisk ManagementMarket AnalysisProduct DevelopmentCollaborationUser-Centric DesignProduct MarketingProduct RoadmapBudget Management

Product Manager – Financial Crime Prevention, Tieto Banktech (m/f/d) Are you a seasoned professional in the field of fraud prevention with a passion for innovation and product development? The Financ...

February 11, 2026 View Details

Product Manager – Financial Crime Prevention, Tieto BankTech (m/f/d)

Tietoevry1

Fornebu, Akershus, Norway permanent
Product ManagementFraud PreventionFinancial Crime PreventionAML ReviewsMarket AnalysisProduct DevelopmentProduct StrategyUser-Centric DesignCross-Functional CollaborationProduct Roadmap

Product Manager – Financial Crime Prevention, Tieto BankTech (m/f/d) Are you a seasoned professional in the field of fraud prevention with a passion for innovation and product development? The Financ...

February 6, 2026 View Details

Financial Crime Prevention Specialist (Cyprus)

Vivid

Limassol temporary
AMLKYCKYBTransactions MonitoringFraud PreventionFinancial ServicesRegulatory ComplianceSuspicious Activities ReportingCustomer Identity VerificationPerformance Metrics

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

February 14, 2025 View Details

Financial Crime Prevention Analyst

ING Bank

Location not specified Remote
Customer Due DiligenceMonitoringReportingProjectsResults-orientedKnow-HowEducationLanguage skillsData MindsetProblem-solver

REQ-10106872 31/12/2025 Financial Crime Prevention Operations Madrid, Spanje ING Bank At ING we are looking for Financial Crime Prevention Analyst Your role and work environment: We are looking ...

January 21, 2026 View Details

FINANCIAL CRIME PREVENTION SENIOR MANAGER II

BBVA

28050, MADRID, Madrid Hybrid permanent
CommunicationStrategic PlanningAgile MethodologiesFraud PreventionAML ProjectsRisk ManagementCustomer ExperienceReportingAgile DevelopmentIdentity Verification

¿Te entusiasma hacer crecer tu carrera? BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 12...

January 17, 2026 View Details

Analyst Product-3 (Financial Crime Prevention )

Tide

India, Bengaluru; India, Hyderabad (India) Remote permanent
Financial Crime PreventionData AnalysisTransaction MonitoringKPIsProduct PerformanceCustomer ServiceCollaborationComplianceMachine LearningDocumentation

ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly us...

December 10, 2025 View Details

Head of Financial Crime Prevention

Vgw

Valletta (Europe Remote, Perth, AUS, Sydney, AUS) Remote permanent
Fraud PreventionAMLFinancial Crime PreventionRegulatory ComplianceLeadershipTeam ManagementAutomationAnalyticsData-Driven Decision Making

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. As the Head of Financia...

November 23, 2025 View Details

Head of Financial Crime Prevention

Vgw

Douglas (Europe Remote, Perth, AUS, Sydney, AUS) Remote permanent
Fraud PreventionAML ComplianceRisk ManagementRegulatory KnowledgeTeam LeadershipStrategic PlanningAutomationAnalyticsChange ManagementPlayer Experience

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opp...

November 23, 2025 View Details

Head of Financial Crime Prevention

Vgw

Sydney (Europe Remote, Perth, AUS, Sydney, AUS) Remote permanent
Fraud PreventionAML ComplianceFraud AnalysisRegulatory KnowledgeTeam LeadershipStrategic PlanningOperational ExcellenceAutomationData Analytics

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opp...

November 23, 2025 View Details

Head of Financial Crime Prevention

Vgw

Dublin (Europe Remote, Perth, AUS, Sydney, AUS) Remote permanent
Fraud PreventionAMLLeadershipStrategy DevelopmentOperational ExcellenceAutomationAnalyticsComplianceChange Management

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opp...

November 23, 2025 View Details

Head of Financial Crime Prevention

Vgw

Gibraltar (Europe Remote, Perth, AUS, Sydney, AUS) Remote permanent
Fraud PreventionAMLFraud ManagementRegulatory ComplianceData Risk ManagementAutomationAnalyticsTechnologyTeam LeadershipStrategic Planning

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opp...

November 23, 2025 View Details

Head of Financial Crime Prevention

Vgw

London (Europe Remote, Perth, AUS, Sydney, AUS) Remote permanent
Fraud PreventionAMLRegulatory ComplianceFraud AnalysisRisk ManagementData-Driven Decision MakingAutomationAnalyticsTeam LeadershipOperational Excellence

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opp...

November 23, 2025 View Details

Head of Financial Crime Prevention

Vgw

Perth (Europe Remote, Perth, AUS, Sydney, AUS) Remote permanent
Fraud PreventionAMLRegulatory ComplianceFraud DetectionAML ControlsFraud AnalyticsData Risk ManagementAutomationChange ManagementOperational Excellence

Head of Financial Crime Prevention VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. We have an exciting opp...

November 23, 2025 View Details