Moliyaviy jinoyat bo‘yicha ish toping

Amerika Qo‘shma Shtatlari

117 000 $ – 125 000 $ / yil

GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Lead Western Union’s law enforcement partnerships, intelligence sharing, and subpoena operations while strengthening financial crime controls. This hybrid role is based in Atlanta.

Amerika Qo‘shma ShtatlariMissuriOfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Monitor banking transactions and investigate fraud alerts involving deposits, checks, ACH, wire transfers, and branch activity. Support compliance, fraud trend analysis, reporting, and loss recovery at Simmons Bank.

FransiyaGibridTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaTalab Qilinadigan Til: fransuzchaMoliyaviy jinoyat

Lead Pennylane’s first-line transaction monitoring and fraud operations as it launches regulated payment services. Build the teams and processes that support financial crime controls for business customers.

Amerika Qo‘shma ShtatlariMissuriOfisdaTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Monitor bank transactions and investigate suspected fraud for Simmons First National Corporation. Review alerts, deposits, cases, losses, recoveries, and emerging fraud patterns.

Amerika Qo‘shma ShtatlariIllinoysGibridTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Bridge financial-crime compliance teams and IT at Tiger Analytics, an advanced analytics consulting firm. Define AML requirements, data mappings, monitoring rules, and user acceptance testing scenarios.

Buyuk BritaniyaGibridShartnomaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Review investment banking client onboarding files for quality, investigate recurring errors, and strengthen EMEA onboarding controls. Work with stakeholders across front office, compliance, and operations to improve KYC procedures and training.

Buyuk BritaniyaGibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Lead Pleo’s financial crime framework across the UK and EU/EEA, covering KYC, AML/CFT and sanctions controls. Drive AI-enabled efficiency, screening-vendor migration and readiness for EU AML requirements.

Amerika Qo‘shma ShtatlariNyu-YorkTexas

122 000 $ – 166 000 $ / yil

GibridTo‘liq stavkaYetakchiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

MUFG seeks a Vice President to lead enterprise-wide financial crimes compliance risk assessments for its global banking operations. The role covers risk analysis, governance, reporting, stakeholder advisory, and regulatory engagement.

Amerika Qo‘shma ShtatlariIllinoysViskonsin

65 000 $ – 130 000 $ / yil

OfisdaTo‘liq stavkaYetakchiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Support BMO’s anti-money laundering training program through course development, staffing data management, completion tracking, and audit reporting. Partner with compliance leaders and internal learning teams to maintain regulatory readiness.

Amerika Qo‘shma ShtatlariKaliforniyaKoloradoIllinoysMassachusetsMichiganNyu-JersiShimoliy Karolina

100 900 $ – 206 400 $ / yil

GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Lead financial crime compliance consulting, analytics, client delivery, and team development for banks, FinTechs, payment providers, and other financial services organizations at Crowe. Grow client relationships, partnerships, and new consulting offerings.

Buyuk Britaniya

54 318 £ – 81 478 £ / yil

GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Lead Santander UK’s financial crime training curriculum in a hybrid Milton Keynes role. Use training data, risk analysis and governance reporting to strengthen compliance capability.

BraziliyaGibridAmaliyotBoshlang‘ich darajaDiplom talab qilinmaydiTalab Qilinadigan Til: portugalchaMoliyaviy jinoyat

AML internship at Credsystem, a provider of financial solutions for the retail sector. Support transaction analysis, KYC, KYP, KYS, and risk investigations.

Amerika Qo‘shma ShtatlariArizona

79 989 $ – 132 798 $ / yil

GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Lead BSA/AML transaction monitoring, regulatory reporting, and analyst development for a Phoenix-based credit union. Oversee SAR, CTR, and DOEP compliance while strengthening monitoring controls and investigations.

Kanada

96 900 $ – 136 800 $ / yil

OfisdaTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Senior privacy specialist supporting TD’s Financial Crime Risk Management function and regulatory compliance programs. Manages privacy risk, controls, assessments, legislation impacts, and stakeholder governance.

MalayziyaGibridTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Citi is seeking a senior compliance analyst to assess correspondent banking controls, KYC, and high-risk transactions within its AML programs. The role prepares client AML assessments and escalates compliance risks in a hybrid Kuala Lumpur position.

Amerika Qo‘shma ShtatlariKonnektikutFloridaIllinoysKentukkiMichiganNyu-HempshirShimoliy KarolinaOgayoTennessiTexasVermont

18 $ – 35 $ / soat

OfisdaTo‘liq stavkaJuniorDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaMoliyaviy jinoyat

Investigate AML alerts, sanctions matches, and customer risk for Crowe’s financial services consulting practice. Prepare SARs and support due diligence reviews.