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Young companies
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Fraude medewerker bij de ING
unique.nl
Leeuwarden, Netherlands
2 days ago
New on Evolc
Junior AML
Verified Payments
Vilnius, Kaunas, Lithuania
Junior
7 days ago
New on Evolc
Portuguese Fraud Operations Analyst - Athens
speakit
Athens, Greece
On-site
3 weeks ago
Dutch AML/KYC Analyst - Athens
speakit
Athens, Greece
On-site
Mid-level
5 weeks ago
AML Analyst (for those looking to grow)
HR factory
Vilnius, Lithuania
On-site
Junior
28 Apr 2026
Salary transparent
€1,800–2,600 / month
German AML/KYC Analyst - Athens
speakit
Athens, Greece
On-site
Junior
5 weeks ago
Data Scientist
Hawk
London, United Kingdom
Hybrid
Senior
5 days ago
Remote-friendly
Financial Crime Analyst
Capitex
London, United Kingdom
On-site
26 Jun 2025
Head of Anti-Fraud
Mercuryo
Cyprus
Remote
Head
8 days ago
Remote-friendly
Senior Product Manager
Lunar
Copenhagen, Denmark
On-site
Senior
2 weeks ago
New on Evolc
Senior Pre-Sales Consultant
Hawk
London, United Kingdom
Hybrid
Senior
3 weeks ago
Remote-friendly
AML/CFT & Fraud Analyst - Internship
Bitstack
Paris, France
Hybrid
Intern
Internship
2 weeks ago
Remote-friendly
Enterprise Account Director
Hawk
London, Munich
Hybrid
Director
6 weeks ago
Remote-friendly
Financial Crime Specialist
Incard
London, United Kingdom
On-site
5 Aug 2026
Danish-speaking Customer Support Agent for iGaming client in Malta
Next Job Abroad
St. Julian's, Randers +4
Hybrid
Junior
2 Jun 2026
New on Evolc
Spanish Fraud Operations Analyst - Athens
speakit
Athens, Greece
On-site
4 weeks ago
Senior AML Investigation Specialist
Wallester
Tallinn, Estonia
On-site
Senior
3 weeks ago
New on Evolc
Salary transparent
€2,900–3,600 / month
Customer Data Scientist
Hawk
United States
Remote
Senior
1 Sep 2026
Remote-friendly
$150,000–225,000 / year
Data Scientist
Hawk
Munich, Berlin, Germany
Hybrid
Senior
5 days ago
Remote-friendly
Python/Scala Developer for Transaction Monitoring
OPTIVEUM
Gdańsk, Gdynia +2, Poland
Hybrid
Contract
2 weeks ago
New on Evolc
Remote-friendly
Salary transparent
190 PLN / hour
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