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Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Dubai, United Arab Emirates
On-site
Senior
Contract
18 Jul 2025
Commercial Risk (Financial Crime), AVP
Crown Agents Bank
London, United Kingdom
Hybrid
VP
6 days ago
Remote-friendly
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
Glasgow, United Kingdom
Hybrid
Contract
13 Jan 2026
Financial Crime Control Tester - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
4 Sep 2025
Financial Crime Compliance, Senior Analyst
Crown Agents Bank
London, United Kingdom
Hybrid
Senior
6 days ago
Remote-friendly
Financial Crimes Investigator, Luxembourg
Stripe
Luxembourg City, Luxembourg
On-site
Mid-level
3 weeks ago
New on Evolc
Senior Financial Crime Investigator - EU, Spanish & English
Monzo
United Kingdom
Remote
Senior
6 weeks ago
Remote-friendly
Salary transparent
£31,100–39,350 / year
AML / Financial Crime Advisor (Italian)
David Kennedy Recruitment
Athens, Greece
On-site
13 days ago
New on Evolc
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex
London, Kuwait City
Hybrid
Mid-level
Contract
19 Aug 2026
Junior / Officer – Financial Crime Compliance
Medirect
Sliema, Malta
Hybrid
Junior
3 weeks ago
New on Evolc
Remote-friendly
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Business Analyst - Fraud & Financial Crime
Capco
Brussels, Belgium
Mid-level
6 weeks ago
Remote-friendly
Financial Crime Prevention Analyst
Aionbank
Warsaw, Poland
Hybrid
Mid-level
17 Apr 2026
Anti-Financial Crime Expert (m/f/x)
Scalable
Berlin, Munich, Germany
Hybrid
Mid-level
Temporary
4 weeks ago
Remote-friendly
Manager, Financial Crime
OakNorth
London, Manchester, United Kingdom
Hybrid
Manager
13 days ago
Remote-friendly
Head of Financial Crime Operations
Starling Bank
Southampton, Cardiff, United Kingdom
Hybrid
Head
12 days ago
New on Evolc
Remote-friendly
Team Lead Anti-Financial Crime Operations (m/f/x)
Scalable
Berlin, Munich, Germany
Hybrid
Lead
12 days ago
Remote-friendly
Senior FinCrime Product Compliance and Risk Manager - Wise Platform
Wise
Austin, United States
Senior
26 May 2026
Remote-friendly
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Capitex
London, United Kingdom
Contract
16 May 2025
Associate - R&C - Financial Crime & Risk Management 5A
Genpact
Bucharest, Romania
On-site
2 weeks ago
New on Evolc
Remote-friendly
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