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200+ best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Financial Crime Analyst
Capitex
London, United Kingdom
On-site
26 Jun 2025
French Anti-Financial Crime Analyst
Cross Border Talents
Bucharest, Romania
Hybrid
Junior
6 Sep 2024
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
Business Analyst - Fraud & Financial Crime
Capco
Brussels, Belgium
Mid-level
6 weeks ago
Remote-friendly
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Capitex
London, United Kingdom
Contract
16 May 2025
Junior AML
Verified Payments
Vilnius, Kaunas, Lithuania
Junior
6 days ago
New on Evolc
AML Analyst (for those looking to grow)
HR factory
Vilnius, Lithuania
On-site
Junior
28 Apr 2026
Salary transparent
€1,800–2,600 / month
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Staff Applied ML Engineer - Financial Crime
Wise
London, United Kingdom
Hybrid
Senior
4 weeks ago
Remote-friendly
£145,000–182,000 / year
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Fraud Analyst - Abu Dhabi
Capitex
Abu Dhabi, United Arab Emirates
On-site
Contract
12 Aug 2025
Senior Product Manager, Identity & Risk Intelligence
Adyen
Amsterdam, Netherlands
On-site
Senior
2 weeks ago
Financial Crime Investigator
Lendable
London, United Kingdom
Hybrid
5 days ago
Remote-friendly
Senior ML Engineering Team Lead - Financial Crime
Wise
London, United Kingdom
Hybrid
Lead
4 days ago
Remote-friendly
£135,000–175,000 / year
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex
London, Kuwait City
Hybrid
Mid-level
Contract
19 Aug 2026
AML Consultant (NetReveal)
In4ge
Warsaw, Poland
Remote
Mid-level
22 May 2026
New on Evolc
Remote-friendly
Product Manager - Anti Financial Crime (m/f/x)
Scalable
Munich, Germany
Hybrid
6 days ago
Remote-friendly
Senior Data Scientist/ML Engineer - Financial Crime
SumUp
Berlin, Germany
On-site
Senior
20 Aug 2026
Principal Product Manager - Money Laundering Detection
Wise
London, Tallinn
Hybrid
Senior
10 Aug 2026
Remote-friendly
Data Science Manager, Financial Crime
Monzo
Cardiff, London, United Kingdom
Remote
Manager
29 Feb 2024
Remote-friendly
Salary transparent
£100,000–130,000 / year
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