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39 jobs
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Group AML & CTF Manager
Wise
London, United Kingdom
Manager
3 days ago
Remote-friendly
Internal Audit Senior Manager (Fincrime)
Wise
Brussels, Belgium
Hybrid
Manager
3 days ago
Remote-friendly
Group Financial Crime Screening Manager
Wise
London, United Kingdom
Hybrid
Manager
3 days ago
Remote-friendly
Director, Financial Crime - Cracow, Poland
Amlrightsource
Kraków, Poland
Director
from 28,750 PLN / month
4 days ago
New on Evolc
Salary transparent
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex
Birmingham, United Kingdom
Remote
Manager
5 days ago
Remote-friendly
KYC Associate
Arrowglobal
London, United Kingdom
Hybrid
5 days ago
New on Evolc
Remote-friendly
Senior Card issuing Transaction Monitoring Specialist
Vialet
Vilnius, Lithuania
Hybrid
Senior
€3,000–3,637 / month
6 days ago
New on Evolc
Remote-friendly
Salary transparent
Senior Transaction Monitoring Specialist
Vialet
Vilnius, Lithuania
Hybrid
Senior
€3,000–3,637 / month
6 days ago
New on Evolc
Remote-friendly
Salary transparent
Senior Card issuing Transaction Monitoring Specialist (Riga)
Vialet
Riga, Latvia
Hybrid
Senior
€2,511–3,088 / month
6 days ago
New on Evolc
Remote-friendly
Salary transparent
Senior Transaction Monitoring Specialist Riga
Vialet
Riga, Latvia
Hybrid
Senior
€2,512–3,090 / month
6 days ago
New on Evolc
Remote-friendly
Salary transparent
Team Lead KYB Operations
Solaris
Berlin, Germany
Lead
€65,000–75,000 / year
12 days ago
New on Evolc
Salary transparent
Compliance Officer (Regulatory Focus), E-Money & Payments
OnHires
Limassol
Remote
Senior
Contract
3 weeks ago
Remote-friendly
Financial Crime Officer
Teya Services
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
Head of Global Operational Framework (EU, UK, US)
Trustly
Stockholm, London +2
Hybrid
Head
3 weeks ago
Remote-friendly
Internal Auditor
OnHires
Limassol
Remote
Senior
Contract
4 weeks ago
Remote-friendly
Compliance Director
Schonfeld
London, United Kingdom
Director
5 weeks ago
Senior Analyst / SME - EDD
BVNK Services
Malta, Spain, Poland +1
Hybrid
Senior
€30,000–60,000 / year
5 weeks ago
New on Evolc
Remote-friendly
Sr. Model Risk Manager
Kraken
London
Remote
Manager
8 weeks ago
Remote-friendly
Senior Manager AFC Advisory (f/m/d)
Raisin
Berlin, Frankfurt am Main +2, Germany
Hybrid
Manager
10 Aug 2026
Remote-friendly
Manager, Transaction Monitoring (AML Compliance)
Checkout
London, United Kingdom
On-site
Manager
5 Aug 2026
New on Evolc
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