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200+ 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 specialist - Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
6 days ago
New on Evolc
Transaction monitoring specialist - Payments Fintech
Merge Money
Bengaluru, India
On-site
Mid-level
6 days ago
New on Evolc
Compliance Officer - Sanctions Screening
Capitex
Sharjah, United Arab Emirates
On-site
Contract
15 Jan 2026
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
AML Specialist
Narvi Payments
Remote
5 days ago
New on Evolc
Remote-friendly
Compliance Analyst (Transaction Monitoring)
Sokin
Sydney, Melbourne, Australia
Hybrid
2 weeks ago
Remote-friendly
Senior AML Analyst / Outsourced MLRO
CAML
Vilnius, Lithuania
Hybrid
Senior
7 days ago
Young company
New on Evolc
Remote-friendly
Onboarding specialist- Payments Fintech
Merge Money
Paris, France
On-site
Mid-level
6 days ago
New on Evolc
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Riyadh +1
Contract
15 Apr 2026
N
Anti-Money Laundering (AML) Specialist
NEO Finance
Vilnius, Lithuania
Hybrid
Junior
12 May 2026
Remote-friendly
Salary transparent
€2,000–2,500 / month
Sr AML Specialist - Finland
wamo
Helsinki, Finland
On-site
Senior
5 weeks ago
Young company
New on Evolc
Remote-friendly
Consumer Transaction Monitoring Investigator
Guidehouse
San Antonio, United States
On-site
Junior
4 weeks ago
New on Evolc
Salary transparent
Transaction Monitoring Specialist
Colibrix One
Ta' Xbiex, Malta
Hybrid
Mid-level
5 days ago
Transaction Monitoring Specialist (Night Shift)
Unlimit
Limassol, Cyprus
On-site
Mid-level
26 Aug 2026
New on Evolc
Transaction Monitoring Analyst
Capitex
Sharjah, United Arab Emirates
On-site
Contract
21 Oct 2025
Transaction Monitoring Associate
R2C Online
Malta
On-site
Mid-level
3 weeks ago
New on Evolc
€28,000–30,000 / year
Compliance Officer
Swipelux
Remote
7 days ago
New on Evolc
Remote-friendly
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Dubai, United Arab Emirates
On-site
Senior
3 Aug 2026
Financial Crime Intern (Training + Work Experience Programme)
Capitex
London, United Kingdom
Hybrid
Intern
Internship
26 Nov 2025
Payments Specialist - Payment Investigations
Capitex
Abu Dhabi, United Arab Emirates
Contract
13 Jun 2025
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