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191 jobs
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SOC Analyst Level 2
Focus Group
Manchester, United Kingdom
Hybrid
Mid-level
£35,000–40,000 / year
2 days ago
Remote-friendly
Salary transparent
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Airwallex
Birmingham, United Kingdom
Remote
Manager
2 days ago
Remote-friendly
Sr. Compliance Associate Lead - Market Surveillance
Kraken
London
Remote
Lead
2 days ago
Remote-friendly
Sr. Compliance Associate - Market Surveillance
Kraken
London
Remote
Senior
2 days ago
Remote-friendly
Security Guard - Alpha Magsaysay, Indonesia
Princesscruises
Indonesia
On-site
Junior
Contract
3 days ago
New on Evolc
Fraud & Transaction Monitoring Analyst
EveryPay (Skroutz)
Nea Ionia, Greece
Hybrid
3 days ago
Remote-friendly
Senior Insurance Fraud & Claims Investigation Specialist
Gramian Consulting Group
United States, Canada, Australia +1
Remote
Senior
Contract
3 days ago
Remote-friendly
FinCrime Investigator - AML Investigations
Wise
Budapest, Hungary
Hybrid
4 days ago
Remote-friendly
Financial Crime Investigator
Lendable
London, United Kingdom
Hybrid
4 days ago
Remote-friendly
Data Analyst - Fincrime Reporting
Ebury
Madrid, Málaga, Spain
Hybrid
Mid-level
4 days ago
Remote-friendly
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
4 days ago
New on Evolc
Transaction monitoring specialist - Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
4 days ago
New on Evolc
Financial Crime Compliance, Senior Analyst
Crown Agents Bank
London, United Kingdom
Hybrid
Senior
4 days ago
Remote-friendly
Senior Compliance Associate - Automation & Systems
Kraken
London
Remote
Senior
4 days ago
Remote-friendly
AML & Fraud Risk Analyst
TransferGo
Vilnius, Lithuania
Hybrid
€2,040–2,550 / month
5 days ago
Remote-friendly
Salary transparent
Cybersecurity Engineer
Cambridge Consultants
United Kingdom
Hybrid
5 days ago
New on Evolc
FinCrime Investigator - AML Investigations
Wise
Tallinn, Estonia
Hybrid
Mid-level
5 days ago
Remote-friendly
S
Senior Fraud Officer
Swissquote
Gland, Switzerland
Hybrid
Senior
5 days ago
Senior AML Investigator
SumUp
Sofia, Bulgaria
Hybrid
Senior
5 days ago
Internal Controls & Fraud Risk Manager
Fintech Farm
Ukraine
Manager
5 days ago
New on Evolc
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