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109 best matches
Best match
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Financial Crime Specialist
Incard
London, United Kingdom
On-site
5 Aug 2026
Senior Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
Financial Crime Operations Analyst
Bound Rates
London, United Kingdom
On-site
Mid-level
9 Jul 2026
New on Evolc
Senior AML Specialist - Stockholm
Justera Group
Solna, Sweden
Hybrid
Senior
5 weeks ago
New on Evolc
Financial Crime Analyst - Transaction Monitoring
Modulr Finance
Edinburgh, United Kingdom
Hybrid
3 weeks ago
New on Evolc
Remote-friendly
Transaction Monitoring Analyst
Capitex
Dubai, United Arab Emirates
Mid-level
Contract
22 Apr 2025
Senior AML Investigation Specialist
Wallester
Tallinn, Estonia
On-site
Senior
3 weeks ago
New on Evolc
Salary transparent
€2,900–3,600 / month
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Senior Financial Crime Intelligence Analyst - Crypto
BVNK Services
Cape Town
Hybrid
Senior
18 Jun 2026
New on Evolc
Remote-friendly
€40,000–60,000 / year
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Head of Financial Crime Operations
Starling Bank
Southampton, Cardiff, United Kingdom
Hybrid
Head
12 days ago
New on Evolc
Remote-friendly
Head of Financial Crime Risk Assessment
Wise
London, United Kingdom
Hybrid
Head
7 weeks ago
Remote-friendly
Financial Crime Analyst
Capitex
London, United Kingdom
On-site
26 Jun 2025
German Βack Office Customer Support - Athens
speakit
Athens, Greece
On-site
29 Sep 2021
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
Onboarding Analyst - Institutional
Ebury
Nicosia, Cyprus
Hybrid
Mid-level
17 Aug 2026
Remote-friendly
Financial Crime Testing / UAT Consultant - Dubai
Capitex
Dubai, United Arab Emirates
Senior
Contract
29 Jan 2026
UK - AML Analytics Specialist (Power BI / Tableau)
Capitex
United Kingdom
Remote
25 Apr 2025
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