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With salary
Young companies
≤ 5 yrs
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Ranked by keyword. Search by meaning is busy right now.
Graduate Associate, Asset Tracing & Complex Investigations
Interpath
London, United Kingdom
On-site
Junior
3 weeks ago
New on Evolc
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex
Birmingham, United Kingdom
Remote
Manager
7 days ago
Remote-friendly
G
Sr Director, Legal
Gilead
Uxbridge, London, United Kingdom
Hybrid
Director
13 Aug 2026
New on Evolc
Disputes & Investigations Lawyer
A&L Goodbody LLP
Dublin, Ireland
Hybrid
Mid-level
4 weeks ago
Remote-friendly
Regional Head of AML Investigations
Wise
Austin, United States
Head
4 weeks ago
Remote-friendly
Regional Head of AML Investigations
Wise
São Paulo, Brazil
Head
3 Aug 2026
Remote-friendly
Payments Specialist - Payment Investigations
Capitex
Abu Dhabi, United Arab Emirates
Contract
13 Jun 2025
Whistleblowing & Investigations Lead - 12 month FTC
Turner & Townsend
Leeds, United Kingdom
Lead
2 weeks ago
Senior Regulatory Solicitor
thelegists.co.uk
London, United Kingdom
Hybrid
Senior
2 days ago
New on Evolc
AML Investigations Team Lead
Wallester
Tallinn, Estonia
On-site
Lead
3 Sep 2026
New on Evolc
Salary transparent
€3,800–4,500 / month
Senior Compliance Officer - Sanctions Screening
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Senior Compliance Assurance & Investigations Officer
Darton Commodities
London, United Kingdom
Senior
6 weeks ago
New on Evolc
Financial Crime Investigations Consultant
Mgpru
United Kingdom, Poland, Luxembourg
12 days ago
New on Evolc
Senior Director | Digital Forensics & Investigations
Fticonsulting
London, United Kingdom
Hybrid
Director
7 weeks ago
New on Evolc
Remote-friendly
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
FinCrime Investigator - AML Investigations
Wise
Tallinn, Estonia
Hybrid
Mid-level
7 days ago
Remote-friendly
Financial Crimes Investigator, Luxembourg
Stripe
Luxembourg City, Luxembourg
On-site
Mid-level
3 weeks ago
New on Evolc
S
Compliance Officer - Investigations
Swissquote
Gland, Switzerland
Senior
31 Jul 2026
Senior Investigations Officer
Trafigura
Geneva, Switzerland
Senior
6 weeks ago
New on Evolc
Director, Business Development - Forensics
Control Risks Group Holdings
Washington, New York +2, United States
Hybrid
Director
7 weeks ago
New on Evolc
$140,000–155,000 / year
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