CanadaInvestigate client transactions and prepare FINTRAC Suspicious Transaction Reports for Canaccord Genuity’s Canadian securities business. Support compliance controls, audits, regulatory inquiries, and remediation of potential deficiencies.
United States
MinnesotaLead anti-money laundering and banking-as-a-service partner oversight for Choice Bank in a remote Minnesota role. Manage teams, controls, risk reviews, remediation, and regulatory readiness.
Protect The Very Group’s digital retail business from fraud, money laundering and other financial crime. Investigate alerts, prepare Suspicious Activity Reports and support regulatory and law-enforcement enquiries.
Lead AML analysts and guide Financial Crime operations at BOQ Group, an Australian challenger banking group. Oversee investigations, regulatory compliance, and operational transformation.
Senior AML analyst role focused on investigations, risk indicators, and automated controls at Sicredi. Join a Brazilian financial cooperative working to prevent money laundering and terrorist financing.
Sicredi is seeking a senior AML analyst to lead financial crime investigations, compliance controls, metrics, and automation initiatives. The role focuses on strengthening AML/CTF data, monitoring, reporting, and regulatory adherence within a Brazilian cooperative financial institution.
SEB is hiring a Junior KYC Regulatory Analyst for its Warsaw-based hybrid team. The role focuses on Polish AML/KYC due diligence, risk assessment, regulatory compliance, and stakeholder support.
United States
Arizona
Florida
North Carolina
TexasOn-siteFull-timeMiddleSeniorEnglish RequiredFinancial CrimeInvestigate financial-crime activity for Bank of America’s Commercial Banking business in an onsite Charlotte role. Review AML cases and SARs, assess risk, support regulatory and law-enforcement responses, and strengthen investigative processes.
Support AML oversight at Capital.com’s digital-assets trading platform through risk reviews, transaction monitoring, and regulatory reporting. Help strengthen financial crime controls while balancing compliance obligations with operational efficiency.
MUFG is seeking a Vice President to oversee global financial crimes compliance governance and enterprise risk management. The role coordinates reporting, policy execution, information sharing, and preparations for Japan’s FATF evaluation.
LithuaniaSenior AML Specialist responsible for KYC, CDD, EDD, and OEDD reviews at Luminor Group, an independent banking group in the Baltics. The role focuses on financial-crime risk assessment, customer due diligence, investigations, and quality assurance.
United StatesArizonaFloridaNorth CarolinaTexasOn-siteFull-timeMiddleSeniorEnglish RequiredFinancial CrimeInvestigate commercial banking financial crime for Bank of America, including money laundering, fraud, and terrorist financing cases. Review SARs, strengthen case quality, and coordinate reporting with regulators, law enforcement, and senior stakeholders.
United States
Maine
New Jersey
New YorkNorth Carolina
South CarolinaLead risk-based audits of BSA/AML and OFAC controls at TD, a global financial institution. Review control effectiveness, manage audit work, and communicate findings and recommendations to management.
United StatesArizonaFloridaNorth CarolinaOn-siteFull-timeMiddleSeniorEnglish RequiredFinancial CrimeSupport automation and quality controls across Bank of America’s money laundering, sanctions, and fraud compliance operations. Contribute to risk monitoring, regulatory reporting, remediation, and control improvements.
United StatesNew YorkManage global investor AML and KYC operations for Carlyle’s private-markets business. Oversee vendors, evaluate due diligence, and contribute to regulatory compliance and program initiatives.
Trading 212 is hiring an AML and Financial Crime Manager to oversee Portuguese branch compliance for its mobile investment brokerage. The role covers regulatory reporting, quality assurance, risk assessments, policy development, and engagement with Portuguese authorities.
Support AML/CFT oversight and provide MLRO cover for OKX in Kazakhstan. Lead investigations, monitoring, reporting and regional financial-crime compliance across virtual-asset operations.
Barclays is seeking a Vice President to lead AML, sanctions, market-abuse and broader financial crime investigations across UK Investment Banking, Markets and International Corporate Banking. This is a 12-month fixed-term contract or secondment.
Financial Crime Specialist supporting Benchmark Capital’s financial crime framework across investment management, pensions and platforms. The role covers AML controls, sanctions, risk assessments, governance reporting and stakeholder advice.
United StatesArizonaNew YorkNorth CarolinaAmerican Express is seeking a director to lead data products supporting financial crime investigations. The role spans strategy, governance, analytics, modernization, and regulatory readiness across risk and technology teams.
