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With salary
Young companies
≤ 5 yrs
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Ranked by keyword. Search by meaning is busy right now.
Compliance Officer - Transaction Monitoring
Capitex
Sharjah, United Arab Emirates
Mid-level
Contract
15 Jan 2026
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
22 Oct 2025
Transaction Monitoring Analyst
VFX Financial
London, United Kingdom
Hybrid
Mid-level
2 weeks ago
Remote-friendly
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
6 days ago
New on Evolc
Consumer Transaction Monitoring Investigator
Guidehouse
San Antonio, United States
On-site
Mid-level
4 weeks ago
New on Evolc
Salary transparent
Consumer Transaction Monitoring Investigator
Guidehouse
San Antonio, United States
On-site
Junior
4 weeks ago
New on Evolc
Salary transparent
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
Financial Analyst (Crypto) - Cracow, Poland
Amlrightsource
Krakow, Poland
Mid-level
4 Aug 2026
New on Evolc
Salary transparent
8,333 PLN / month
Senior AML/KYC Analyst - Krakow, Poland
Amlrightsource
Krakow, Poland
Senior
2 weeks ago
New on Evolc
Salary transparent
6,500–14,500 PLN / month
FinCrime Investigator - AML Investigations
Wise
Tallinn, Estonia
Hybrid
Mid-level
7 days ago
Remote-friendly
Senior AML Investigation Specialist
Wallester
Tallinn, Estonia
On-site
Senior
3 weeks ago
New on Evolc
Salary transparent
€2,900–3,600 / month
AML Onboarding Specialist
Ballinger Group
Birkirkara, Malta
Junior
25 Aug 2026
New on Evolc
Salary transparent
€35,000–40,000 / year
Entry Level Anti-Money Laundering Analyst - Krakow, Poland
Amlrightsource
Kraków, Poland
Junior
10 Aug 2026
New on Evolc
Salary transparent
6,166 PLN / month
Entry Level Anti-Money Laundering Analyst - Sofia, Bulgaria
Amlrightsource
Sofia, Bulgaria
Junior
10 Aug 2026
New on Evolc
Salary transparent
Head of Risk
Truevo
Malta
Remote
Head
Contract
25 Nov 2025
New on Evolc
Remote-friendly
Senior Financial Crime Investigator - Krakow, Poland
Amlrightsource
Kraków, Poland
Senior
2 weeks ago
New on Evolc
Salary transparent
6,500–14,500 PLN / month
Senior AML Specialist - Stockholm
Justera Group
Solna, Sweden
Hybrid
Senior
5 weeks ago
New on Evolc
Israel Hybrid Specialist
Wise
Budapest, Hungary
Hybrid
12 days ago
Remote-friendly
Financial Crimes Analyst, Malta
Crypto.com
St. Julian's, Malta
Hybrid
Mid-level
3 weeks ago
New on Evolc
Remote-friendly
Senior BSA – BSA/AML & Financial Crimes Technology
Mtb
Buffalo, United States
Hybrid
Senior
8 days ago
New on Evolc
Salary transparent
$85,800–143,000 / year
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