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financial crime
11 active jobs +5 this month
Recent positions
Director, Financial Crime Industry Engagement - New York
flagright.com 6d ago$200k – $250k
director · remote · full time · New York
Financial Crime Team Leader
capitalontap 16d ago£50k – £75k
manager · on-site · full time · Manchester
Financial Crime Team Leader
capitalontap 16d ago£50k – £75k
manager · on-site · full time · Cardiff
Director of Research & Insights - London
flagright.com 20d ago£120k – £150k
director · remote · full time · London
Consultant - Risk and Compliance, KYC Specialist
capco 25d ago$61k – $72k
mid · on-site · full time · Orlando
Compliance & AML Officer (German Branch)
capital Apr 15, 2026senior · on-site · full time · Frankfurt am Main
Group Manager, Financial Crime Americas
adyen Mar 5, 2026$160k – $220k
director · on-site · full time · Chicago
Senior Compliance Officer, EMEA & APAC Advisory
marketaxesscorporation Feb 26, 2026senior · on-site · Amsterdam
Senior Compliance Officer, EMEA & APAC Advisory
marketaxesscorporation Feb 24, 2026senior · hybrid · full time · London
Head of Account Management
sardine Feb 17, 2026$210k – $250k
director · remote · full time · Berkeley
Compliance Officer - Investment Products (MiFID II) - Luxembourg
satispay Nov 19, 2025mid · hybrid · full time · Luxembourg