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30 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 Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Compliance Lead - Stablecoin Fintech
Merge Money
Paris, France
On-site
Lead
2 weeks ago
New on Evolc
Financial Crime Compliance / AML Officer
Capitex
Dubai, United Arab Emirates
On-site
Contract
31 Mar 2026
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Compliance Manager
Blockchain.com
Malta, Malta
Hybrid
Manager
12 Jun 2026
Remote-friendly
Transaction monitoring specialist - Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
5 days ago
New on Evolc
FinCrime Quality Specialist
Wise
Austin, United States
Mid-level
2 weeks ago
Remote-friendly
Compliance and Financial Crime Manager - Payments
Capitex
United Arab Emirates
Remote
Manager
5 Dec 2025
Deputy MLRO
Mangopay
Luxembourg, Luxembourg
Hybrid
Senior
2 weeks ago
Remote-friendly
Transaction Monitoring Compliance Officer
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
26 Feb 2026
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
Kuwait City, Kuwait
On-site
Mid-level
Contract
20 Jul 2026
Deputy AML Compliance Officer
Guru Pay
Vilnius, Lithuania
Hybrid
Senior
4 weeks ago
New on Evolc
Remote-friendly
Salary transparent
from €4,000 / month
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
London, Kuwait City
Hybrid
Senior
Contract
27 Jul 2026
Senior Manager, Financial Crime Investigations & Intelligence
Airwallex
Birmingham, United Kingdom
Remote
Manager
7 days ago
Remote-friendly
Associate Director, Transaction Monitoring
Airwallex
London, United Kingdom
Director
13 days ago
Remote-friendly
S
FinCrime Investigator
Satispay
Luxembourg, Luxembourg
Hybrid
Mid-level
20 May 2026
Remote-friendly
Salary transparent
S
OSINT Investigator
Satispay
Luxembourg, Luxembourg
Hybrid
Mid-level
20 May 2026
Remote-friendly
Salary transparent
AML Officer (Maternity Cover)
Payabl. (UK)
London, United Kingdom
Hybrid
Senior
Temporary
21 Aug 2026
New on Evolc
Remote-friendly
Product Manager II - Financial Crime Operations
Kraken
London
Remote
Mid-level
4 weeks ago
Remote-friendly
Senior Manager, Client Delivery - Cracow, Poland
Amlrightsource
Kraków, Poland
Hybrid
Senior
4 Aug 2026
New on Evolc
Salary transparent
from 16,666 PLN / month
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