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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.
Senior Analytics Engineer
Softeta
Kraków, Poland
Remote
Senior
5 days ago
Remote-friendly
Salary transparent
AML Investigations Team Lead
Wallester
Tallinn, Estonia
On-site
Lead
3 Sep 2026
New on Evolc
Salary transparent
€3,800–4,500 / month
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex
Birmingham, United Kingdom
Remote
Manager
7 days ago
Remote-friendly
Fraud & Disputes Specialist
Lendable
London, United Kingdom
Hybrid
Mid-level
2 weeks ago
Remote-friendly
Senior Analytics Engineer
Softeta
Vilnius, Lithuania
Remote
Senior
5 days ago
Remote-friendly
Salary transparent
€4,500–7,000 / month
Diligence Analyst
Guidehouse
United States
Mid-level
3 weeks ago
New on Evolc
Salary transparent
$98,000–163,000 / year
Residential Property Solicitor
Mallory Pryce
St Albans, United Kingdom
Hybrid
Senior
6 weeks ago
Remote-friendly
Deployment Strategist - Crypto Investigations
Chainalysis
France
Hybrid
3 weeks ago
Remote-friendly
€130,000 / year
Payment Investigations Expert
bunq
Istanbul, Sofia
Hybrid
5 weeks ago
New on Evolc
Remote-friendly
FinCrime Investigator - AML Investigations
Wise
Tallinn, Estonia
Hybrid
Mid-level
7 days ago
Remote-friendly
Financial Crime and Investigations Lead - EU
Careers at Tide
Bulgaria
Lead
28 May 2026
Remote-friendly
AML Officer (Maternity Cover)
Payabl. (UK)
London, United Kingdom
Hybrid
Senior
Temporary
21 Aug 2026
New on Evolc
Remote-friendly
Whistleblowing & Investigations Lead - 12 month FTC
Turner & Townsend
Leeds, United Kingdom
Lead
2 weeks ago
Director, Litigation & Regulatory Affairs
Sitecore
London, United Kingdom
Hybrid
Director
7 Aug 2026
Remote-friendly
FinCrime Investigator - AML Investigations
Wise
Budapest, Hungary
Hybrid
6 days ago
Remote-friendly
FinCrime Operations Team Lead (AML Investigations)
Wise
Budapest, Hungary
Hybrid
Lead
8 days ago
Remote-friendly
1,200,000–1,560,000 HUF / month
Director, Quality Control Operations
Vaxcyte
Visp, Switzerland
Hybrid
Director
7 days ago
Remote-friendly
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
Field Intelligence Analyst (London, UK)
Sayari
London, United Kingdom
On-site
Mid-level
2 weeks ago
New on Evolc
FinCrime Operations Team Lead - AML Investigations
Wise
Tallinn, Estonia
Hybrid
Lead
2 weeks ago
Remote-friendly
€3,450–4,500 / month
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