transaction monitoring

Recent positions

• Financial Crime Specialist - Transaction Monitoring & Mule (Hybrid)

  zopa · 10d ago

  mid · hybrid · full time · Manchester

  transaction monitoring reporting investigation anti-money laundering
  Apply

• AML Transaction Monitoring Senior Associate

  fanduel · 13d ago

  $72k – $90k

  senior · hybrid · full time · New York

  aml transaction monitoring
  Apply

• Fraud Prevention and Regulatory Risk Manager

  binance · 14d ago

  manager · remote · full time · Sao Paulo

  aml kyc authentication transaction monitoring fraud prevention
  Apply

• VP Cards Product

  bvnk · 18d ago

  vp · remote · Remote

  compliance transaction monitoring stablecoins card infrastructure payments infrastructure fraud controls +2
  Apply

• KYC/AML - Senior Onboarding Specialist, Market Operations

  forgeglobal · 20d ago

  $100k – $110k

  senior · hybrid · full time · New York

  zendesk transaction monitoring identity verification pep screening
  Apply

• Director of Research & Insights - London

  flagright.com · 21d ago

  £120k – £150k

  director · remote · full time · London

  aws banking aml fca compliance enterprise saas +22
  Apply

• Compliance Specialist

  float · 25d ago

  $90k – $120k

  mid · remote · full time · Toronto

  aml compliance transaction monitoring regulatory procedures control +3
  Apply

• Senior Compliance Technology & Data Analyst

  capital · 28d ago

  senior · hybrid · full time · Warsaw

  kyc transaction monitoring sanctions screening aml/cft regtech
  Apply

• Head of AML & CTF Compliance (PCF-52)

  kraken.com · Mar 25, 2026

  director · remote · full time

  governance stakeholder management transaction monitoring risk assessment regulatory compliance screening +9
  Apply

• Principal Product Manager - Transaction Monitoring

  complyadvantage · Mar 11, 2026

  director · hybrid · full time · London

  product management aml compliance transaction monitoring ai-assisted workflows anomaly detection +6
  Apply

• AML & Merchant Risk Analyst

  trustly · Mar 10, 2026

  €5k – €7k

  junior · on-site · full time · Lisbon

  aml transaction monitoring sanctions screening
  Apply

• Compliance Officer Argentina

  dlocal · Mar 9, 2026

  senior · Buenos Aires

  aml kyc compliance stakeholder management transaction monitoring risk assessment +10
  Apply

• Senior BSA/AML Investigator

  xai · Feb 20, 2026

  $125k – $150k

  senior · on-site · full time · New York, Palo Alto

  aml transaction monitoring bsa ofac cams fincen +3
  Apply

• Compliance Analyst, Luxembourg

  Stripe · Feb 4, 2026

  mid · on-site · full time · Luxembourg

  case management transaction monitoring ica cams screening blockchain analytics
  Apply

• Senior Compliance & Legal Associate, Paxos Issuance Europe Oy

  paxos · Feb 3, 2026

  senior · remote · full time

  kyc governance transaction monitoring casp sanctions edd +13
  Apply

• Engagement Manager

  mozn-ai · Dec 14, 2025

  mid · on-site · full time · Riyadh

  aml kyc transaction monitoring cloud environments fraud intelligence
  Apply

• Compliance Officer and MLRO, Singapore

  TaptapSend · Dec 4, 2025

  senior · on-site · full time · Singapore

  aml cft transaction monitoring mas sanctions screening psa +1
  Apply