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61 best matches
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With salary
Young companies
≤ 5 yrs
Profitable companies
Ranked by keyword. Search by meaning is busy right now.
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
6 Mar 2026
Transaction Monitoring Analytics Consultant
Capitex
Dubai, United Arab Emirates
Hybrid
Senior
Contract
27 Mar 2026
Transaction Monitoring Analytics - Tuning & Optimisation
Capitex
London, United Kingdom
Contract
13 Aug 2025
Trade Surveillance Specialist
G MASS
New York, United States
On-site
Contract
30 Jul 2026
New on Evolc
$1,150 / day
Senior Compliance Associate - Automation & Systems
Kraken
London
Remote
Senior
5 days ago
Remote-friendly
Disclosures of Interest Analyst (Shareholding Disclosures)
G MASS
London, United Kingdom
On-site
Contract
2 weeks ago
New on Evolc
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
London, United Kingdom
On-site
Manager
Contract
18 Sep 2025
(Senior) Fraud Operations Expert (m/f/x)
Scalable
Berlin, Germany
Hybrid
Senior
8 days ago
Remote-friendly
Data Scientist
Hawk
Munich, Berlin, Germany
Hybrid
Senior
4 days ago
Remote-friendly
Scheme Compliance Function Lead
Wise
London, United Kingdom
Hybrid
Lead
19 Aug 2026
Remote-friendly
Sanctions Screening Tuning Specialist - FircoSoft
Capitex
Riyadh, Saudi Arabia
On-site
Contract
8 weeks ago
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex
London, Kuwait City
Hybrid
Senior
Contract
27 Jul 2026
Technicien analyse vibratoire F/H
Gres de Pernes
Saint-Symphorien-d'Ozon, France
On-site
Junior
5 days ago
New on Evolc
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Financial Crime Testing / UAT Consultant - Dubai
Capitex
Dubai, United Arab Emirates
Senior
Contract
29 Jan 2026
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex
London, Kuwait City
Hybrid
Contract
27 Jul 2026
Financial Crime Consulting Director - Riyadh
Capitex
Riyadh, Saudi Arabia
Director
13 May 2026
Associate Director, Transaction Monitoring
Airwallex
London, United Kingdom
Director
13 days ago
Remote-friendly
HSE Engineer
Carpenter Engineered Foams
Langeac, France
On-site
30 Mar 2026
New on Evolc
Fincrime Compliance Manager
ARQ
New York, Buenos Aires +2
Hybrid
Manager
8 days ago
Young company
Remote-friendly
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