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16 best matches
Best match
Newest
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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
Deputy MLRO
Mangopay
Luxembourg, Luxembourg
Hybrid
Senior
2 weeks ago
Remote-friendly
Transaction monitoring specialist - Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
6 days ago
New on Evolc
Deputy AML Compliance Officer
Guru Pay
Vilnius, Lithuania
Hybrid
Senior
4 weeks ago
New on Evolc
Remote-friendly
Salary transparent
from €4,000 / month
Compliance and Financial Crime Manager - Payments
Capitex
United Arab Emirates
Remote
Manager
5 Dec 2025
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
6 days ago
New on Evolc
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Dubai, United Arab Emirates
On-site
Senior
10 Dec 2025
S
OSINT Investigator
Satispay
Luxembourg, Luxembourg
Hybrid
Mid-level
20 May 2026
Remote-friendly
Salary transparent
Compliance Specialist
Utmost
Milan, Italy
On-site
Senior
3 Sep 2026
New on Evolc
€46,000–54,000 / year
Associate Director, Transaction Monitoring
Airwallex
London, United Kingdom
Director
13 days ago
Remote-friendly
S
FinCrime AML/CTF Manager
Satispay
Luxembourg, Luxembourg
Hybrid
Manager
23 Jul 2026
Remote-friendly
Salary transparent
AML Analyst
Etoro (UK)
Mosta, Malta
Hybrid
Mid-level
8 days ago
New on Evolc
Remote-friendly
Financial Crime and Investigations Lead - EU
Careers at Tide
Bulgaria
Lead
28 May 2026
Remote-friendly
€40,400–45,450 / year
AML Officer (Maternity Cover)
Payabl. (UK)
London, United Kingdom
Hybrid
Senior
Temporary
21 Aug 2026
New on Evolc
Remote-friendly
Compliance Analyst – Transaction Monitoring (Second line of Defense)
Aionbank
Warsaw, Poland
Hybrid
Senior
28 Jul 2026
Transaction Monitoring Specialist (Night Shift)
Unlimit
Limassol, Cyprus
On-site
Mid-level
26 Aug 2026
New on Evolc