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Senior Officer - Regulatory Compliance
Medirect
Sliema, Malta
Hybrid
Senior
16 Jun 2026
New on Evolc
Remote-friendly
Internal Auditor - Regulatory Compliance
bunq
Amsterdam, Netherlands
Hybrid
Mid-level
4 weeks ago
New on Evolc
Remote-friendly
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
Riyadh, Saudi Arabia
Mid-level
Contract
29 Jan 2026
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Dubai, United Arab Emirates
On-site
Senior
10 Dec 2025
Internal Auditor
Truevo
Bulgaria
Remote
Mid-level
13 days ago
New on Evolc
Remote-friendly
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
22 Oct 2025
KYC Regulatory Analyst
SEB
Warsaw, Poland
Hybrid
Mid-level
8 weeks ago
Remote-friendly
Salary transparent
German AML/KYC Analyst - Athens
speakit
Athens, Greece
On-site
Junior
5 weeks ago
Technical Reporting Accounts Assistant
Antares Global Holdings
London, United Kingdom
8 days ago
New on Evolc
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Sharjah, United Arab Emirates
On-site
Manager
26 Mar 2026
Head of Compliance/ RSCI
Freedom24
Paris, France
On-site
Head
7 weeks ago
AML Analyst
Vero HR
London, United Kingdom
3 weeks ago
Salary transparent
£30,000–40,000 / year
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex
Dubai, United Arab Emirates
Senior
Contract
27 Feb 2026
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
Glasgow, United Kingdom
Hybrid
Contract
13 Jan 2026
Advice Quality Assessor (File Checker) - Financial Planning
Atomos
London, Bristol, United Kingdom
Hybrid
14 Aug 2026
New on Evolc
Remote-friendly
Financial Controller
Furrows
Telford, Shrewsbury +1, United Kingdom
On-site
Manager
6 days ago
New on Evolc
£60,000 / year
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
CSA Quantity Surveyor
Aureol Global Connections
Dublin, Ireland
16 Jan 2026
New on Evolc
Financial Crime Compliance / AML Officer
Capitex
Dubai, United Arab Emirates
On-site
Contract
31 Mar 2026
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