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42 best matches
Best match
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Financial Crime Analyst
Capitex
London, United Kingdom
On-site
26 Jun 2025
Financial Crime Operations Analyst
Bound Rates
London, United Kingdom
On-site
Mid-level
9 Jul 2026
New on Evolc
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
French AML/KYC Analyst - Athens
speakit
Athens, Greece
On-site
Junior
5 weeks ago
Dutch AML/KYC Analyst - Athens
speakit
Athens, Greece
On-site
Mid-level
5 weeks ago
German AML/KYC Analyst - Athens
speakit
Athens, Greece
On-site
Junior
5 weeks ago
AFC Operations Specialist
21bitcoin
Vienna, Austria
On-site
Mid-level
6 Nov 2023
New on Evolc
Salary transparent
€40,000–65,000 / year
Financial Crime Intelligence Analyst - Fiat
BVNK Services
Malta, Spain, Poland +1
Hybrid
5 weeks ago
New on Evolc
Remote-friendly
€35,000–55,000 / year
Transaction Monitoring Compliance Officer
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
26 Feb 2026
FCC Analyst - Escalations
Ebury
Malaga, Spain
Hybrid
Mid-level
12 days ago
Remote-friendly
FCC Analyst - Escalations
Ebury
Brussels, Belgium
Hybrid
Mid-level
2 weeks ago
Remote-friendly
Financial Crime Intelligence Analyst - Crypto
BVNK Services
Malta, Spain, Bulgaria +1
Hybrid
5 weeks ago
New on Evolc
Remote-friendly
€35,000–55,000 / year
Senior Financial Crime Intelligence Analyst - Crypto
BVNK Services
United Kingdom
Hybrid
Senior
10 Aug 2026
New on Evolc
Remote-friendly
AML Compliance Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Mid-level
Contract
20 Oct 2025
Senior Financial Crime Intelligence Analyst - Crypto
BVNK Services
Cape Town
Hybrid
Senior
18 Jun 2026
New on Evolc
Remote-friendly
€40,000–60,000 / year
Compliance Analyst (Transaction Monitoring)
Sokin
Sydney, Melbourne, Australia
Hybrid
2 weeks ago
Remote-friendly
Risk & Compliance Manager
Farringdon Law
London, United Kingdom
Hybrid
Manager
3 days ago
Young company
New on Evolc
Remote-friendly
Financial Crime Officer
Teya Services
London, United Kingdom
Hybrid
Senior
3 weeks ago
New on Evolc
Risk & KYC Manager
Globaltechmarkets
Sofia, Bulgaria
On-site
Manager
7 weeks ago
Financial Crime Investigations Consultant
Mgpru
United Kingdom, Poland, Luxembourg
11 days ago
New on Evolc
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