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139 best matches
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With salary
Young companies
≤ 5 yrs
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Ranked by keyword. Search by meaning is busy right now.
Catastrophe Vulnerability Modeller – Building Risk
Mitigrate
Oslo, Norway
Hybrid
Senior
8 days ago
New on Evolc
Remote-friendly
Financial Crime Investigations - Internship - London
Capitex
London, United Kingdom
On-site
Intern
Internship
19 May 2025
Fraud Rule Writer
Capitex
Kuwait City, Kuwait
Contract
3 Mar 2026
Senior Fraud Data Analyst
Trustly
Stockholm, Lisbon
Hybrid
Senior
2 weeks ago
Remote-friendly
Senior AML Specialist - Stockholm
Justera Group
Solna, Sweden
Hybrid
Senior
6 weeks ago
New on Evolc
Financial Crime Operations Analyst
Bound Rates
London, United Kingdom
On-site
Mid-level
9 Jul 2026
New on Evolc
Senior AML Investigation Specialist
Wallester
Tallinn, Estonia
On-site
Senior
4 weeks ago
New on Evolc
Salary transparent
€2,900–3,600 / month
Senior Fraud Risk Management Expert
Adyen
Amsterdam, Netherlands
On-site
Senior
6 weeks ago
Front Office Subject Matter Expert
Behavox
Milan, Italy
Remote
Senior
8 days ago
Remote-friendly
Front Office Subject Matter Expert
Behavox
Rome, Italy
Remote
Senior
8 days ago
Remote-friendly
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Property Intelligence Analyst — Flood Risk
Mitigrate
Oslo, Norway
On-site
8 days ago
New on Evolc
Remote-friendly
Financial Crime Specialist
Incard
London, United Kingdom
On-site
5 Aug 2026
(Senior) Fraud Operations Expert (m/f/x)
Scalable
Berlin, Germany
Hybrid
Senior
9 days ago
Remote-friendly
Senior Transaction Monitoring & Investigations Specialist 1LoD
Mgpru
London, United Kingdom
Hybrid
Senior
4 weeks ago
New on Evolc
Onboarding Analyst - Institutional
Ebury
Nicosia, Cyprus
Hybrid
Mid-level
17 Aug 2026
Remote-friendly
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Head of Financial Crime Risk Assessment
Wise
London, United Kingdom
Hybrid
Head
7 weeks ago
Remote-friendly
Blockchain Investigator, Financial Crimes, Bulgaria
Crypto.com
Sofia, Bulgaria
Hybrid
Senior
6 weeks ago
New on Evolc
Remote-friendly
Data Scientist - Fraud Analytics
Capitex
Kuwait City, Kuwait
On-site
Contract
3 Mar 2026
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