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41 best matches
Best match
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Associate Director - AML Analytics (Consulting)
Capitex
New York, United States
Director
8 Jun 2026
Manager - AML Analytics (Consulting)
Capitex
New York, United States
Manager
8 Jun 2026
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
Riyadh, Saudi Arabia
Mid-level
Contract
29 Jan 2026
Sr. Model Risk Manager
Kraken
London
Remote
Manager
8 weeks ago
Remote-friendly
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Risk Model Management Specialist
OPTIVEUM
Gdańsk, Gdynia +2, Poland
Hybrid
Senior
Contract
2 weeks ago
New on Evolc
Remote-friendly
Salary transparent
100 PLN / hour
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Riyadh +1
Contract
15 Apr 2026
Senior AML Compliance Data Specialist
Adyen
Amsterdam, Netherlands
On-site
Senior
6 weeks ago
Fincrime Compliance Manager
ARQ
New York, Buenos Aires +2
Hybrid
Manager
9 days ago
Young company
Remote-friendly
Senior Consultant - Financial Crime Prevention
Zanders
Utrecht, Amsterdam, Netherlands
Hybrid
Senior
26 Aug 2026
Remote-friendly
Head of Global Operational Framework (EU, UK, US)
Trustly
Stockholm, London +2
Hybrid
Head
4 weeks ago
Remote-friendly
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Dubai, United Arab Emirates
Manager
13 Oct 2025
Financial Crime Consulting Director - Riyadh
Capitex
Riyadh, Saudi Arabia
Director
13 May 2026
Sanctions Screening Tuning Specialist - FircoSoft
Capitex
Riyadh, Saudi Arabia
On-site
Contract
8 weeks ago
Machine Learning Engineer (4023)
GBG
Kuala Lumpur, Malaysia
Mid-level
5 weeks ago
New on Evolc
Senior Data Scientist
Antalpl
Warsaw, Poland
Hybrid
Senior
Contract
2 weeks ago
New on Evolc
Remote-friendly
120–150 PLN / hour
Fenergo CLM Data Analyst / Migration Specialist
Capitex
London, United Kingdom
29 Jun 2026
Compliance Systems & Data Analyst
SpotOn
Kraków, Poland
Hybrid
Senior
7 days ago
Remote-friendly
Salary transparent
15,200–19,900 PLN / month
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