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AML/CTF and Sanctions Compliance Officer & FIU Contact Person
Wallester
Tallinn, Estonia
On-site
Senior
12 days ago
New on Evolc
Salary transparent
€3,000–5,000 / month
Senior Compliance Officer - Sanctions Screening
Capitex
Sharjah, United Arab Emirates
On-site
Senior
Contract
15 Jan 2026
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
Riyadh, Saudi Arabia
Mid-level
Contract
29 Jan 2026
Compliance Officer - Sanctions Screening
Capitex
Sharjah, United Arab Emirates
On-site
Contract
15 Jan 2026
N
Anti-Money Laundering (AML) Specialist
NEO Finance
Vilnius, Lithuania
Hybrid
Junior
12 May 2026
Remote-friendly
Salary transparent
€2,000–2,500 / month
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
Edinburgh, London, United Kingdom
Hybrid
Director
2 Sep 2026
Remote-friendly
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
London, United Kingdom
Hybrid
Director
2 Sep 2026
Remote-friendly
Senior KYC/AML Specialist | SEB Life and Pension Baltic SE, Tallinn
SEB
Tallinn, Estonia
Hybrid
Senior
9 days ago
Remote-friendly
Salary transparent
€2,300–3,350 / month
Management Consultant - AML Investigations, Sanctions & Fraud
Capco
London, United Kingdom
Hybrid
2 Sep 2026
Remote-friendly
MLRO & Compliance Officer
Fintech Farm
Tanzania
Senior
4 days ago
New on Evolc
Compliance Officer
Swipelux
Remote
7 days ago
New on Evolc
Remote-friendly
Transaction monitoring specialist - Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
6 days ago
New on Evolc
Associate Director - AML Analytics (Consulting)
Capitex
New York, United States
Director
8 Jun 2026
Manager - AML Analytics (Consulting)
Capitex
New York, United States
Manager
8 Jun 2026
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
6 days ago
New on Evolc
Senior Director, AML & Sanctions, Governance & Policy
Airwallex
London, United Kingdom
On-site
Director
3 Sep 2026
Remote-friendly
Supervisor (AML)
HR factory
Kaunas, Lithuania
On-site
Manager
17 Aug 2026
Salary transparent
€3,600–4,300 / month
MLCO / Head of AML-CFT Compliance in Digital Banking
Freedom24
Paris, France
Head
20 Jul 2026
Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
15 Jan 2026
UAT Tester / QA Analyst - FCC Systems
Capitex
Abu Dhabi, United Arab Emirates
Mid-level
Contract
6 Jul 2026
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