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Manager, Global Sanctions
Stripe
Ireland
Manager
8 May 2026
New on Evolc
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Riyadh +1
Contract
15 Apr 2026
Sanctions Screening Analyst - Insurance
G MASS
London, Gloucester, United Kingdom
Contract
23 Jun 2026
New on Evolc
Sanctions Screening Tuning Specialist - FircoSoft
Capitex
Riyadh, Saudi Arabia
On-site
Contract
8 weeks ago
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
Riyadh, Saudi Arabia
Mid-level
Contract
29 Jan 2026
Senior AML Analyst / Outsourced MLRO
CAML
Vilnius, Lithuania
Hybrid
Senior
7 days ago
Young company
New on Evolc
Remote-friendly
Analistas AML Screening
May Business Consulting
Madrid, Spain
Hybrid
Mid-level
4 days ago
New on Evolc
Remote-friendly
Director, Sanctions
Airwallex
London, United Kingdom
Hybrid
Director
13 days ago
Remote-friendly
S
Compliance Officer - Sanctions
Swissquote
Gland, Switzerland
Mid-level
4 Sep 2026
Financial Crime Prevention Lead
Zodia Custody
Luxembourg, London
Lead
Contract
yesterday
New on Evolc
Remote-friendly
Salary transparent
€70,000–90,000 / year
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Dubai, United Arab Emirates
On-site
Senior
Contract
18 Jul 2025
Financial Crime Control Tester - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
4 Sep 2025
Associate Director - AML Analytics (Consulting)
Capitex
New York, United States
Director
8 Jun 2026
Junior KYC Analyst - KYC Managed Service
Capitex
London, United Kingdom
Junior
Contract
5 weeks ago
Deputy Pod Lead - KYC Managed Service
Capitex
London, United Kingdom
On-site
Lead
Contract
5 weeks ago
Senior KYC Analyst - KYC Managed Service
Capitex
London, United Kingdom
On-site
Senior
Contract
5 weeks ago
Manager - AML Analytics (Consulting)
Capitex
New York, United States
Manager
8 Jun 2026
Financial Crime Intern (Training + Work Experience Programme)
Capitex
London, United Kingdom
Hybrid
Intern
Internship
26 Nov 2025
Compliance and Financial Crime Manager - Payments
Capitex
United Arab Emirates
Remote
Manager
5 Dec 2025
Group Financial Crime Manager
CFC Underwriting
London, United Kingdom
Hybrid
Manager
5 days ago
New on Evolc
Remote-friendly
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