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38 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Anti Crime Specialist (Counter Fraud Specialist)
Tiaa
London, United Kingdom
Hybrid
7 days ago
New on Evolc
Remote-friendly
French Anti-Financial Crime Analyst
Cross Border Talents
Bucharest, Romania
Hybrid
Junior
6 Sep 2024
German Βack Office Customer Support - Athens
speakit
Athens, Greece
On-site
29 Sep 2021
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
AML/CFT & Fraud Analyst - Internship
Bitstack
Paris, France
Hybrid
Intern
Internship
2 weeks ago
Remote-friendly
Compliance Analyst - Financial Crime
Mangopay
Luxembourg City, Luxembourg
Hybrid
Mid-level
2 weeks ago
Remote-friendly
Compliance Analyst (Transaction Monitoring)
Sokin
Sydney, Melbourne, Australia
Hybrid
2 weeks ago
Remote-friendly
Commercial Risk (Financial Crime), AVP
Crown Agents Bank
London, United Kingdom
Hybrid
VP
7 days ago
Remote-friendly
Financial Crime Compliance, Senior Analyst
Crown Agents Bank
London, United Kingdom
Hybrid
Senior
6 days ago
Remote-friendly
AFC Operations Team Lead - French Team
N26
Madrid, Spain
Lead
6 weeks ago
New on Evolc
S
OSINT Investigator
Satispay
Luxembourg, Luxembourg
Hybrid
Mid-level
20 May 2026
Remote-friendly
Salary transparent
AFC Operations Team Lead Italy (1year Fixed-Term Contract)
N26
Madrid, Spain
Lead
Temporary
27 Aug 2026
New on Evolc
AFCO Team Lead
N26
Madrid, Spain
Lead
12 days ago
New on Evolc
Manager, Compliance Advisory
Checkout
London, United Kingdom
On-site
Manager
5 weeks ago
New on Evolc
Financial Crime Analyst - Transaction Monitoring
Modulr Finance
Edinburgh, United Kingdom
Hybrid
3 weeks ago
New on Evolc
Remote-friendly
AML Officer
Borgo
Stockholm, Sweden
On-site
3 weeks ago
Senior Fraud Consultant (Spanish Speaking)
SEON
Austin, United States
On-site
Senior
12 days ago
Remote-friendly
Salary transparent
Policy and Procedure Lead - Ongoing Monitoring
Careers at Tide
London, United Kingdom
Hybrid
Lead
5 weeks ago
Remote-friendly
Analista de Transaction Monitoring
May Business Consulting
Madrid, Spain
Hybrid
Mid-level
5 days ago
New on Evolc
Remote-friendly
Buy to Let Underwriter
Enra Specialist Finance
Watford, United Kingdom
On-site
8 days ago
New on Evolc
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