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Ekspert ds. sankcji (K/M)
aliorbank.pl
Warsaw, Poland
Senior
5 days ago
Head of Sanctions Service Delivery
Wise
London, United Kingdom
On-site
Head
3 weeks ago
Remote-friendly
Manager - AML Analytics (Consulting)
Capitex
New York, United States
Manager
8 Jun 2026
SPS Lead
Vega Consultants
Stavanger, Fornebu +1, Norway
Lead
6 days ago
New on Evolc
Engineer Rigid pipelines and/or flexible flowlines and risers
Vega Consultants
Fornebu, Stavanger, Norway
On-site
Senior
Contract
6 days ago
New on Evolc
Supervisor (AML)
HR factory
Kaunas, Lithuania
On-site
Manager
17 Aug 2026
Salary transparent
€3,600–4,300 / month
Associate Director - AML Analytics (Consulting)
Capitex
New York, United States
Director
8 Jun 2026
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Riyadh +1
Contract
15 Apr 2026
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Dubai, United Arab Emirates
Manager
13 Oct 2025
Financial Crime Consulting Director - Riyadh
Capitex
Riyadh, Saudi Arabia
Director
13 May 2026
Management Consultant - AML Investigations, Sanctions & Fraud
Capco
London, United Kingdom
Hybrid
2 Sep 2026
Remote-friendly
Senior Sanctions Consultant
Compliance Champs
Rotterdam, Netherlands
Hybrid
Senior
25 Feb 2025
New on Evolc
Remote-friendly
Management Consultant - AML Investigations, Sanctions & Fraud
Capco
Edinburgh, Glasgow, United Kingdom
Hybrid
Mid-level
2 Sep 2026
Remote-friendly
Job Title: KYC QA Tester - Contract (London-Based)
Capitex
London, United Kingdom
Hybrid
Mid-level
Contract
16 Jul 2025
Financial Crime Control Tester - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
4 Sep 2025
KYC CDD Analyst - Contract
Capitex
Abu Dhabi, United Arab Emirates
Hybrid
Contract
12 Mar 2026
Legal & Compliance Operations Specialist – Digital & AI Focus (m/f)
WSA EMEA
Komorniki, Poland
On-site
Mid-level
3 Jul 2026
Associate Director - Financial Services Advisory
Interpath
Dublin, Ireland
On-site
Director
5 weeks ago
New on Evolc
Supervisor, Financial Crime Operations (On Site)
Guidehouse
Vilnius, Lithuania
On-site
Manager
2 weeks ago
New on Evolc
Salary transparent
€38,000–64,000 / year
Data Analyst (FinCrime Focus - Contract) Remote
Capitex
London, United Kingdom
Remote
Senior
Contract
6 Nov 2025
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