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44 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
AML / Financial Crime Advisor (Italian)
David Kennedy Recruitment
Athens, Greece
On-site
13 days ago
New on Evolc
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Senior AML Compliance Data Specialist
Adyen
Amsterdam, Netherlands
On-site
Senior
6 weeks ago
UK - AML Analytics Specialist (Power BI / Tableau)
Capitex
United Kingdom
Remote
25 Apr 2025
Financial Crime Testing / UAT Consultant - Dubai
Capitex
Dubai, United Arab Emirates
Senior
Contract
29 Jan 2026
US - AML Analytics Specialist (Power BI / Tableau)
Capitex
United States
Remote
25 Apr 2025
SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)
360 Treasury Systems
Frankfurt, Germany
On-site
Senior
28 Jan 2026
New on Evolc
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Riyadh +1
Contract
15 Apr 2026
Principal Consultant (Senior Manager) - Non-Financial / Operational Risk
Capco
London, United Kingdom
Hybrid
Manager
17 Apr 2026
Remote-friendly
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
Lead Client Solutions Consultant, Financial Crime / Transaction Monitoring
Fenergo
London, United Kingdom
Hybrid
Lead
7 days ago
Senior AML Investigation Specialist
Wallester
Tallinn, Estonia
On-site
Senior
3 weeks ago
New on Evolc
Salary transparent
€2,900–3,600 / month
Senior Business Analyst in Transaction Monitoring | SEB, Solna
SEB
Solna, Sweden
Hybrid
Senior
5 days ago
Remote-friendly
Salary transparent
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
London, United Kingdom
On-site
Manager
Contract
18 Sep 2025
KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team
Warsaw, Poland
Remote
Senior
Contract
28 May 2026
Remote-friendly
Salary transparent
€91–140 / hour
Senior BSA – BSA/AML & Financial Crimes Technology
Mtb
Buffalo, United States
Hybrid
Senior
8 days ago
New on Evolc
Salary transparent
$85,800–143,000 / year
UAT Tester / QA Analyst - FCC Systems
Capitex
Abu Dhabi, United Arab Emirates
Mid-level
Contract
6 Jul 2026
Senior Data Scientist/ML Engineer - Financial Crime
SumUp
Berlin, Germany
On-site
Senior
20 Aug 2026
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