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42 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 - Sanctions Screening
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Sanctions Screening Analyst - Insurance
G MASS
London, Gloucester, United Kingdom
Contract
23 Jun 2026
New on Evolc
Sanctions Screening Tuning Specialist - FircoSoft
Capitex
Riyadh, Saudi Arabia
On-site
Contract
8 weeks ago
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Riyadh +1
Contract
15 Apr 2026
Financial Crime Specialist
Incard
London, United Kingdom
On-site
5 Aug 2026
KYC - Analyst
Delta Capita
Hyderabad, India
On-site
Mid-level
8 days ago
Remote-friendly
Ongoing Due Diligence Analyst
Payhawk
Sofia, Bulgaria
On-site
Mid-level
9 Jul 2025
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Director, Sanctions
Airwallex
London, United Kingdom
Hybrid
Director
13 days ago
Remote-friendly
Financial Crime Prevention Lead
Zodia Custody
Luxembourg, London
Lead
Contract
2 days ago
New on Evolc
Remote-friendly
Salary transparent
€70,000–90,000 / year
Financial Crime Control Tester - Sharjah
Capitex
Sharjah, United Arab Emirates
On-site
Contract
4 Sep 2025
Financial Crime Consulting Director - Riyadh
Capitex
Riyadh, Saudi Arabia
Director
13 May 2026
AML Investigations Team Lead
Wallester
Tallinn, Estonia
On-site
Lead
3 Sep 2026
New on Evolc
Salary transparent
€3,800–4,500 / month
UAT Tester / QA Analyst - FCC Systems
Capitex
Abu Dhabi, United Arab Emirates
Mid-level
Contract
6 Jul 2026
Transaction Monitoring Analyst
VFX Financial
London, United Kingdom
Hybrid
Mid-level
2 weeks ago
Remote-friendly
Senior Transaction Monitoring Specialist Riga
Vialet
Riga, Latvia
Hybrid
Senior
7 days ago
New on Evolc
Remote-friendly
Salary transparent
€2,512–3,090 / month
Senior Card issuing Transaction Monitoring Specialist (Riga)
Vialet
Riga, Latvia
Hybrid
Senior
7 days ago
New on Evolc
Remote-friendly
Salary transparent
€2,511–3,088 / month
1LoD Europe Financial Crime Quality – TDFC EUROPE
openbank.de
Frankfurt, Germany
Hybrid
Senior
8 days ago
New on Evolc
Director - Financial Crime Advisory
Capitex
Riyadh, Saudi Arabia
Director
1 Jun 2026
Senior Card issuing Transaction Monitoring Specialist
Vialet
Vilnius, Lithuania
Hybrid
Senior
7 days ago
New on Evolc
Remote-friendly
Salary transparent
€3,000–3,637 / month
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