18 Financial Crime Compliance Officer jobs

New York, US (On-site)

$120–210K / year

We are seeking a Financial Crimes Advisory Officer who will be responsible for the day-to-day execution of the overall financial crimes program, with…

New York, US (On-site)

$120–210K / year

We're seeking someone to join our team as an Institutional Securities Group (ISG) Financial Crimes Advisory Officer In the Legal & Compliance…

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes Senior KYC Advisory Officer to help set and implement enterprise-wide KYC policy,…

Amsterdam, North Holland, NL (On-site)

This is Adyen Adyen is the financial technology platform of choice for leading companies.

New York, US (On-site)

Financial Crime Compliance - Government Sanctions Group, Vice President Global Compliance prevents, detects and mitigates compliance, regulatory and…

England, United Kingdom + 1 more (Remote)

Launch and Develop Your Career in Legal, Risk & Compliance Are you looking for a diverse role where you can build expertise across legal, regulatory…

Columbus, Ohio, US (On-site)

Help protect our clients and the firm by strengthening a best-in-class name screening program.

Ballantyne, Charlotte, North Carolina, US (On-site)

$107.1–160.7K / year

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to…

Dublin, IE (Hybrid)

Position: Designated Person for Regulatory Compliance (PCF-39F) & Compliance Officer (PCF-12) Location: Dublin, Ireland (Hybrid) About Us The Maples…

London, England, GB (Hybrid)

OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private…

Λευκωσία, Nicosia, CY (Hybrid)

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job…

New York, US (On-site)

$95–155K / year

We are seeking someone to join our Commodities team as a Director (AVP) in Global Compliance.

Tampa, Florida, US (On-site)

Bring your expertise to JPMorgan Chase (the firm).

Hamburg, DE (Hybrid)

At Ayvens, progress starts with you.

LU (On-site)

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong…

London, England, GB (On-site)

AML Risk & Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team.

London, England, GB (On-site)

Lead Rio Tinto’s integrated global programme for fraud, anti-bribery and corruption, anti-money laundering, sanctions and export controls.

Bucharest, RO (Hybrid)

Your career is about what you want to be and who you want to be.