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81 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
Glasgow, United Kingdom
Hybrid
Contract
13 Jan 2026
Financial Crime Specialist
Incard
London, United Kingdom
On-site
5 Aug 2026
AML Analyst
Vero HR
London, United Kingdom
3 weeks ago
Salary transparent
£30,000–40,000 / year
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Dubai, United Arab Emirates
On-site
Senior
Part-time
16 Jul 2025
Onboarding specialist- Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
5 days ago
New on Evolc
Risk and Compliance Manager
Edinburgh Alternative Finance
Edinburgh, United Kingdom
Manager
3 days ago
New on Evolc
Supervisor (AML)
HR factory
Kaunas, Lithuania
On-site
Manager
17 Aug 2026
Salary transparent
€3,600–4,300 / month
Deputy MLRO
Mangopay
Luxembourg, Luxembourg
Hybrid
Senior
2 weeks ago
Remote-friendly
Legal and Regulatory Compliance Officer
notatek.pl
Warsaw, Poland
31 Jul 2026
EDD QC Analyst (Kaunas)
Guidehouse
Vilnius, Kaunas, Lithuania
12 days ago
New on Evolc
Salary transparent
€22,000–36,000 / year
Senior Analyst / SME - EDD
BVNK Services
Malta, Spain, Poland +1
Hybrid
Senior
5 weeks ago
New on Evolc
Remote-friendly
€30,000–60,000 / year
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
Dubai, United Arab Emirates
On-site
Manager
24 Nov 2025
Financial Crime Manager
Eneba
Kaunas, Lithuania
Remote
Manager
2 weeks ago
Remote-friendly
Salary transparent
€30,000–40,000 / year
BSA/AML Compliance Specialist
BVNK Services
United States
Hybrid
Mid-level
3 weeks ago
New on Evolc
Remote-friendly
AML Manager, EU
Lightspark
Tallinn, Estonia
On-site
Manager
3 weeks ago
Young company
Salary transparent
€40,800–47,900 / year
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Dubai, United Arab Emirates
On-site
Senior
Contract
18 Jul 2025
Financial Crime Prevention Lead
Zodia Custody
Luxembourg, London
Lead
Contract
2 days ago
New on Evolc
Remote-friendly
Salary transparent
€70,000–90,000 / year
Supervisor, Financial Crime Operations (On Site)
Guidehouse
Vilnius, Lithuania
On-site
Lead
3 weeks ago
New on Evolc
Salary transparent
€38,000–64,000 / year
Supervisor, Financial Crime Operations (On Site)
Guidehouse
Kaunas, Lithuania
On-site
Lead
6 weeks ago
New on Evolc
Salary transparent
€38,000–64,000 / year
KYC Operations Associate Analyst - Business
Wise
Tallinn, Estonia
Hybrid
Junior
yesterday
Remote-friendly
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