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AML Investigations Team Lead
Wallester
Tallinn, Estonia
On-site
Lead
3 Sep 2026
New on Evolc
Salary transparent
€3,800–4,500 / month
Regional Head of AML Investigations
Wise
Austin, United States
Head
4 weeks ago
Remote-friendly
Regional Head of AML Investigations
Wise
São Paulo, Brazil
Head
3 Aug 2026
Remote-friendly
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
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 Compliance Officer
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
26 Feb 2026
Financial Crimes Investigator, Luxembourg
Stripe
Luxembourg City, Luxembourg
On-site
Mid-level
3 weeks ago
New on Evolc
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex
Birmingham, United Kingdom
Remote
Manager
6 days ago
Remote-friendly
Senior AML Specialist - Stockholm
Justera Group
Solna, Sweden
Hybrid
Senior
5 weeks ago
New on Evolc
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
Edinburgh, London, United Kingdom
Hybrid
Director
2 Sep 2026
Remote-friendly
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
London, United Kingdom
Hybrid
Director
2 Sep 2026
Remote-friendly
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
Regulatory Fraud and Risk Specialist with Portuguese
Entain
Sofia, Bulgaria
Hybrid
8 days ago
Salary transparent
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact
Kraków, Poland
Hybrid
Senior
Temporary
2 weeks ago
New on Evolc
Remote-friendly
from 13,600 PLN / month
Senior AML Investigation Specialist
Wallester
Tallinn, Estonia
On-site
Senior
3 weeks ago
New on Evolc
Salary transparent
€2,900–3,600 / month
SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)
360 Treasury Systems
Frankfurt, Germany
On-site
Senior
28 Jan 2026
New on Evolc
Financial Crime Manager
Eneba
Kaunas, Lithuania
Remote
Manager
2 weeks ago
Remote-friendly
Salary transparent
€30,000–40,000 / year
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact
Kraków, Poland
Hybrid
Senior
Temporary
2 weeks ago
New on Evolc
Remote-friendly
from 12,400 PLN / month
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact
Kraków, Poland
Hybrid
Senior
Temporary
2 weeks ago
New on Evolc
Remote-friendly
from 12,400 PLN / month
Specialist - R&C - Financial Crime & Risk Management 4A
Genpact
Kraków, Poland
Hybrid
Senior
Temporary
2 weeks ago
New on Evolc
Remote-friendly
from 12,400 PLN / month
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