27 Risk Screening jobs

London, England, GB (On-site)

£68–92K / year

As a Group Financial Crime Screening Manager, you will help shape Wise’s Financial Crime strategy and framework, by advising on and overseeing Wise’s…

SG (On-site)

Job Description & Summary At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage.

London, England, GB (On-site)

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

Columbus, Ohio, US (On-site)

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

Katowice, Silesian Voivodeship, PL (Hybrid)

Location: Wrocław/Katowice - 2 days office/3 days remote Financial Crime Risk Associate Let us introduce you the job offer by EY GDS Poland – a…

New York, US (On-site)

$120–145K / year

Excited to grow your career?

Dallas, Texas, US (Hybrid)

$110–162.5K / year

We are seeking someone to join our team as a Global Financial Crimes: Client Risk Unit Vice President in Legal and Compliance to provide advisory…

Dallas, Texas, US (On-site)

$110–162.5K / year

We're seeking someone to join our team as a Global Financial Crimes: Negative News / PEP Screening Lead in Global Financial Crimes to Lead the…

Dallas, Texas, US (Hybrid)

$77–116.8K / year

We're seeking someone to join our team as a Client Risk Unit Professional in Global Financial Crimes.

Hamburg, DE (Hybrid)

what you will gain You can look forward to a varied range of tasks and flat hierarchies You’ll work independently in an innovative and open-minded…

London, England, GB (On-site)

• Provide global subject matter leadership on sanctions, export controls and related trade compliance risks across operations, trading activities,…

United States (Remote)

$190–225K / year

Overview Build Your Career with Milbank!

Dublin, IE (Hybrid)

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

Basingstoke, England, GB (Hybrid)

Overview We are looking for a KYC assistant to join our Basingstoke office on a fixed term contract basis and work in a team responsible for…

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…

Warszawa, Masovian Voivodeship, PL (On-site)

Job purpose As a Conflicts Analyst you will support the business in assessing new requests (being new clients and/or new business with existing…

London, England, GB (On-site)

Join Goodwin’s Global Operations Team, and make a real impact on a global scale.

LU (On-site)

Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals.

Manchester, England, GB (On-site)

Role summary The Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of…

Bogotá, CO (On-site)

Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation.