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Financial Crime Prevention Lead
Zodia Custody
Luxembourg, London
Lead
Contract
2 days ago
New on Evolc
Remote-friendly
Salary transparent
€70,000–90,000 / year
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Capitex
London, United Kingdom
Contract
16 May 2025
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
6 days ago
New on Evolc
Systems Specialist - Net reveal
Capitex
Manama, Bahrain
Contract
2 Jun 2025
Transaction Admission Analyst (ACPM - SCIB)
openbank.de
Boadilla del Monte, Spain
On-site
Junior
2 weeks ago
New on Evolc
Transaction Monitoring Analyst
VFX Financial
London, United Kingdom
Hybrid
Mid-level
3 weeks ago
Remote-friendly
Spanish Fraud Operations Analyst - Athens
speakit
Athens, Greece
On-site
4 weeks ago
Manager Transaction Advisory
Grant Thornton Belgium
Antwerp, Belgium
Hybrid
Manager
30 Mar 2026
Remote-friendly
Strategic Transactions Manager
Bbf
Limassol, Nicosia, Cyprus
On-site
Manager
30 Jul 2026
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
London, United Kingdom
On-site
Manager
Contract
18 Sep 2025
Senior Manager – Transaction Advisory Services
Grant Thornton Belgium
Antwerp, Belgium
Hybrid
Manager
22 Apr 2026
Remote-friendly
Cubist Portfolio Manager
Point72
Dubai, Paris +3
Manager
15 Aug 2024
Lead Product Manager – Payments Risk
Xero (UK)
San Mateo, United States
Hybrid
Lead
3 Sep 2026
New on Evolc
Remote-friendly
$212,200–265,200 / year
Financial Crime Testing / UAT Consultant - Dubai
Capitex
Dubai, United Arab Emirates
Senior
Contract
29 Jan 2026
Transaction Monitoring Lead
Unlimit
Limassol, Cyprus
On-site
Lead
3 weeks ago
New on Evolc
Senior Business Analyst in Transaction Monitoring | SEB, Solna
SEB
Solna, Sweden
Hybrid
Senior
6 days ago
Remote-friendly
Salary transparent
AML / Financial Crime Advisor (Italian)
David Kennedy Recruitment
Athens, Greece
On-site
13 days ago
New on Evolc
Senior Quantitative Analyst - Trading Risk & Fraud
Zeal Group
London, Hong Kong
Remote
Senior
22 Aug 2026
Remote-friendly
Senior Transaction Monitoring Framework Specialist
Pleo
Madrid, Lisbon
Hybrid
Senior
4 Sep 2026
Remote-friendly
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
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