https://jobseveryhour.com/skills/bsa-aml/BSA/AML jobs — Jobs Every HourSun, 15 Nov 2026 19:26:46 +0000https://jobseveryhour.com/job/vp-compliance-global-financial-intelligence-unit-crypto-com/https://jobseveryhour.com/job/vp-compliance-global-financial-intelligence-unit-crypto-com/Fri, 13 Nov 2026 00:00:00 +0000Sofia. We are seeking an experienced, hands-on strategic and operational leader to head the Financial Intelligence Unit (FIU) globally across every jurisdiction where Crypto.com operates. This role owns the end-to-end global financial crime transaction monitoring and investigation lifecycle, functioning as an integrated process chain spanning strategy, policy and procedure design, transaction monitoring rules design and…https://jobseveryhour.com/job/trade-finance-analyst-idbny/https://jobseveryhour.com/job/trade-finance-analyst-idbny/Fri, 13 Nov 2026 00:00:00 +00001114 Avenue of the Americas, NYC, NY, 10036. Documentary Examination and Trade Finance Operations Examine import and export documents presented under commercial and standby letters of credit to determine compliance with the credit’s terms and conditions. Apply the Uniform Customs and Practice for Documentary Credits (UCP 600), International Standard Banking Practice (ISBP), and other applicable international trade finance rules when reviewing documentary…https://jobseveryhour.com/job/program-lead-performance-enablement-coinbase/https://jobseveryhour.com/job/program-lead-performance-enablement-coinbase/Fri, 13 Nov 2026 00:00:00 +0000Bangalore, India. Own end-to-end delivery of onboarding, cross-skilling, and performance-improvement programs, from scoping and planning through deployment and post-launch follow-through in your workstream. Diagnose capability gaps using operational data, quality results, and stakeholder input, distinguishing skill gaps from process, tooling, or policy issues and recommending the intervention most likely to close them. Design…https://jobseveryhour.com/job/enterprise-sales-lead-ai-financial-crime-platform-ebury/https://jobseveryhour.com/job/enterprise-sales-lead-ai-financial-crime-platform-ebury/Fri, 13 Nov 2026 00:00:00 +0000London. We have built an AI-powered financial crime investigation platform. Its AI agents review screening alerts and cases the way an experienced analyst would, with the evidence, the reasoning and a full audit trail, and with humans kept in control. It is live in production at Ebury, working through thousands of cases and reducing analyst workload while maintaining regulatory standards. We are now taking it to other…https://jobseveryhour.com/job/data-analyst-aml-sumup/https://jobseveryhour.com/job/data-analyst-aml-sumup/Fri, 13 Nov 2026 00:00:00 +0000Berlin, Germany. Build and maintain AML dashboards, operational reports, and data packs used by AML Operations, AML Governance, and senior leadership Design measurement frameworks that track AML operational KPIs, including case volumes, productivity, SLA adherence, and screening hit rates Support AML teams by providing data extracts, analysis, trend identification, and root-cause analysis on AML control outputs and data quality…https://jobseveryhour.com/job/manager-risk-management-razorpay-software-private-limited/https://jobseveryhour.com/job/manager-risk-management-razorpay-software-private-limited/Fri, 13 Nov 2026 00:00:00 +0000Malaysia. We are seeking an experienced Risk Manager to lead and enhance our AML, transaction monitoring, and merchant risk oversight functions. The ideal candidate has deep analytical skills, strong investigative instincts, and a solid understanding of financial crime risk within payments, fintech, or financial services sectors in Malaysia. You will be responsible for managing end-to-end financial crime risk processes…https://jobseveryhour.com/job/head-of-compliance-and-mlro-seccl/https://jobseveryhour.com/job/head-of-compliance-and-mlro-seccl/Fri, 13 Nov 2026 00:00:00 +0000Dublin. We’re looking for a head of compliance and MLRO to play a central role in building Seccl Ireland. You’ll shape and lead the compliance and financial crime frameworks that support our Irish business through authorisation, launch and long-term growth. This is a PCF-12 and PCF-52 role, with responsibility for providing independent oversight, challenge and advice across compliance, conduct, anti-money laundering…https://jobseveryhour.com/job/compliance-analyst-financial-crime-compliance-qa-okx/https://jobseveryhour.com/job/compliance-analyst-financial-crime-compliance-qa-okx/Fri, 13 Nov 2026 00:00:00 +0000Kuala Lumpur, Malaysia. This is an exciting opportunity to join the Compliance Assurance Function of a regulated crypto business. As a QA Analyst, you will be responsible for conducting quality reviews of financial crime investigations, assessing investigator decision-making, and ensuring compliance with AML/CFT requirements, internal policies, and quality standards. You will work closely with Operations, Team Leads, and Product teams to…https://jobseveryhour.com/job/principal-solutions-consultant-datavisor/https://jobseveryhour.com/job/principal-solutions-consultant-datavisor/Fri, 13 Nov 2026 00:00:00 +0000Mountain View, California, United States. Business Discovery: Work closely with the Account Executive (AE) to discover and understand the customer requirements regarding fraud and compliance strategy from both a current and future state. Technical Discovery: Work closely with the Account Executive (AE) and Solution Architect (SA) to discover and understand the customer requirements regarding integrations, e.g. data sources and 3rd party systems to integrate…https://jobseveryhour.com/job/senior-infrastructure-engineer-toronto-datavisor/https://jobseveryhour.com/job/senior-infrastructure-engineer-toronto-datavisor/Fri, 13 Nov 2026 00:00:00 +0000Toronto, Ontario, Canada. Our infrastructure team runs the platform that makes real-time fraud detection possible, and writes much of the software that runs on it. You will own production infrastructure end to end: Kubernetes clusters on AWS, the streaming and data systems behind detection, and the tools and services that keep them reliable. You will also design and build backend and platform code alongside the engineering teams…https://jobseveryhour.com/job/aml-special-project-consultant-senior-analyst-aml-rightsource/https://jobseveryhour.com/job/aml-special-project-consultant-senior-analyst-aml-rightsource/Fri, 13 Nov 2026 00:00:00 +0000Remote - Texas. AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance…https://jobseveryhour.com/job/manager-financial-crime-managed-services-mississauga-on-in-o-aml-rightsource/https://jobseveryhour.com/job/manager-financial-crime-managed-services-mississauga-on-in-o-aml-rightsource/Fri, 13 Nov 2026 00:00:00 +0000Mississauga, Ontario. AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance…https://jobseveryhour.com/job/manager-aml-kyc-managed-services-financial-crime-compliance-aml-rightsource/https://jobseveryhour.com/job/manager-aml-kyc-managed-services-financial-crime-compliance-aml-rightsource/Fri, 13 Nov 2026 00:00:00 +0000Highland Hills, Ohio; Remote - Oklahoma; Remote - Pennsylvania. AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance…https://jobseveryhour.com/job/manager-client-delivery-aml-operations-krakow-poland-aml-rightsource/https://jobseveryhour.com/job/manager-client-delivery-aml-operations-krakow-poland-aml-rightsource/Fri, 13 Nov 2026 00:00:00 +0000Krakow, Poland. About the Role We are seeking a skilled Manager to lead a team of analysts and subject matter experts. This role involves overseeing client projects, ensuring high-quality outcomes, and fostering a collaborative team environment. You’ll serve as a coach and mentor, manage performance, and maintain strong client relationships while driving operational excellence. This position requires work onsite in our office in…https://jobseveryhour.com/job/senior-manager-obligations-management-airwallex-2/https://jobseveryhour.com/job/senior-manager-obligations-management-airwallex-2/Thu, 12 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/senior-manager-fcc-operations-airwallex/https://jobseveryhour.com/job/senior-manager-fcc-operations-airwallex/Thu, 12 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-3/https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-3/Thu, 12 Nov 2026 00:00:00 +0000Remote - Luxembourg. Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility. Lead proactive investigations, using transaction data, on-chain activity…https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-2/https://jobseveryhour.com/job/compliance-international-investigations-associate-coinbase-2/Thu, 12 Nov 2026 00:00:00 +0000Remote - Ireland. Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility. Lead proactive investigations, using transaction data, on-chain activity…https://jobseveryhour.com/job/associate-implementation-consultant-complyadvantage/https://jobseveryhour.com/job/associate-implementation-consultant-complyadvantage/Thu, 12 Nov 2026 00:00:00 +0000Manilla, Philippines. We are looking for an Associate Implementation Consultant to help us build our SaaS-based anti-money laundering solutions and empower organizations to fight financial crime! You will be the vital link between our cutting-edge platform and our clients, helping them translate their unique business needs into effective technical reality. Joining our implementation team, you will act as a trusted advisor, guiding…https://jobseveryhour.com/job/new-hire-program-trainer-financial-crimes-remote-u-s-aml-rightsource/https://jobseveryhour.com/job/new-hire-program-trainer-financial-crimes-remote-u-s-aml-rightsource/Thu, 12 Nov 2026 00:00:00 +0000Remote - Ohio; Remote - Oklahoma; Remote - Pennsylvania. AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance…https://jobseveryhour.com/job/operations-specialist-remote-us-aml-rightsource/https://jobseveryhour.com/job/operations-specialist-remote-us-aml-rightsource/Thu, 12 Nov 2026 00:00:00 +0000Remote - Ohio. As an Operations Specialist in the Client Operations Group, you will primarily be responsible for the day-to-day execution of client tasks. The successful candidate will utilize their operational skills and knowledge to perform the day-to-day operations to meet the business objectives and requirements of client and project initiatives. Furthermore, the role requires the individual to possess a strong entrepreneurial…https://jobseveryhour.com/job/executive-assistant-davy/https://jobseveryhour.com/job/executive-assistant-davy/Thu, 12 Nov 2026 00:00:00 +0000Dublin, County Dublin, Ireland. An exciting opportunity has opened up in Office of the CEO and CoSec reporting into the Head of CEO Office & Company Secretary and working directly with the Chief Executive Officer. There will be several distinct but complementary strands to this role: End to end executive assistant duties to the Chief Executive Officer (“CEO”); Executive Assistant to the Chair and Non-Executive Directors of the Davy Board as…https://jobseveryhour.com/job/risk-partnerships-manager-networks-and-acquiring-stripe/https://jobseveryhour.com/job/risk-partnerships-manager-networks-and-acquiring-stripe/Wed, 11 Nov 2026 00:00:00 +0000US-Remote; US-Chicago; US-Atlanta; CA-Toronto; CA-Remote. You’ll work with key banking and network partners across North America that provide bank identification number (BIN) sponsorship for merchant acquiring and card issuing. You’ll also bring experience managing risk across money transmission. Risk management is a critical part of these relationships, and you’ll need a broad understanding of risk disciplines across merchant acquiring and banking. You’ll lead activities…https://jobseveryhour.com/job/lead-aml-ctf-cpf-sanctions-luno/https://jobseveryhour.com/job/lead-aml-ctf-cpf-sanctions-luno/Wed, 11 Nov 2026 00:00:00 +0000South Africa. in a nutshell: You will work in a fast paced environment, collaborating with other business units, including Engineering, Product, Countries and Legal teams, servicing the business on an international level together with the teams from Africa, Asia Pacific and the UK. We make sure we have the processes and information available that enable us to understand our risk, and using this foundation, we respond to any money…https://jobseveryhour.com/job/pm-banking-foundations-angellist/https://jobseveryhour.com/job/pm-banking-foundations-angellist/Wed, 11 Nov 2026 00:00:00 +0000San Francisco, CA. Own the strategy and roadmap for Nova’s banking platform and risk and compliance systems, including the capabilities we need from our banking partners to achieve business and customer outcomes. Own and evolve our public banking APIs as we expand our product surface area, including interfacing with customers and acting as the technical voice in sales discussions when needed. Work with engineering to define and evolve…https://jobseveryhour.com/job/senior-sam-analyst-coinbase/https://jobseveryhour.com/job/senior-sam-analyst-coinbase/Tue, 10 Nov 2026 00:00:00 +0000Remote - UK. Own end-to-end anti-money laundering and counter-terrorist financing (AML/CTF) investigations involving complex alerts, referrals, fraud typologies, and interconnected customer activity, including open-source research, identity verification, prior filing reviews, and blockchain analysis where needed. Draft and review investigative narratives and Suspicious Activity Reports/Transactions Reports (SARs/STRs), ensuring…https://jobseveryhour.com/job/senior-sam-analyst-coinbase-2/https://jobseveryhour.com/job/senior-sam-analyst-coinbase-2/Tue, 10 Nov 2026 00:00:00 +0000Remote - Ireland. Own end-to-end anti-money laundering and counter-terrorist financing (AML/CTF) investigations involving complex alerts, referrals, fraud typologies, and interconnected customer activity, including open-source research, identity verification, prior filing reviews, and blockchain analysis where needed. Draft and review investigative narratives and Suspicious Activity Reports/Transactions Reports (SARs/STRs), ensuring…https://jobseveryhour.com/job/senior-risk-analyst-highnote/https://jobseveryhour.com/job/senior-risk-analyst-highnote/Tue, 10 Nov 2026 00:00:00 +0000Remote. Highnote is looking for a Senior Risk Analyst to join our risk operations team with a focus on transaction monitoring. This is an opportunity to bring your experience and tool kit to an early stage company, where you will work with compliance, product, engineering, and our sponsor bank partners to build and scale how we detect, investigate, and act on suspicious activity across our card issuing platform. Ideal…https://jobseveryhour.com/job/loss-prevention-specialist-sr-pathward-n-a/https://jobseveryhour.com/job/loss-prevention-specialist-sr-pathward-n-a/Tue, 10 Nov 2026 00:00:00 +0000Remote. Responsible for maintaining high standards of due diligence of client transactions for tax offices that are participating in our tax products program. Primary role is to ensure compliance, that includes reviewing tax return data from our incoming applications to ensure compliance with our risk standards, reviewing suspicious activity and fraud indicators, validating documentation, recommending and conducting audits…https://jobseveryhour.com/job/senior-risk-fraud-investigator-binance-us/https://jobseveryhour.com/job/senior-risk-fraud-investigator-binance-us/Tue, 10 Nov 2026 00:00:00 +0000U.S.. Investigate complex fraud situations including account takeover, elder and vulnerable abuse, and identity theft - Secure accounts by placing blocks to prevent financial loss - Identify fraud trends and communicate them to management - Conceptualize, develop, and implement process improvements - Adapt to and manage multiple assignments while working independently - Assist in developing technical specifications for…https://jobseveryhour.com/job/account-director-crypto-trm-labs/https://jobseveryhour.com/job/account-director-crypto-trm-labs/Tue, 10 Nov 2026 00:00:00 +0000United States. Own the end-to-end sales process with new customers -- from researching opportunities to tailoring their sales approach to prospects' needs to closing deals -- across crypto-first businesses. - Write client proposals (sometimes, from scratch) and negotiate contracts / SOWs. - Develop and leverage an in-depth understanding of client needs and key initiatives, tailor sales approach to specific business needs, and map…https://jobseveryhour.com/job/compliance-analyst-aml-investigations-okx-2/https://jobseveryhour.com/job/compliance-analyst-aml-investigations-okx-2/Tue, 10 Nov 2026 00:00:00 +0000Singapore, Singapore. The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual…https://jobseveryhour.com/job/rg-compliance-expert-betty-ca-betty-ca/https://jobseveryhour.com/job/rg-compliance-expert-betty-ca-betty-ca/Tue, 10 Nov 2026 00:00:00 +0000Sofia, Bulgaria. Handling reports related to responsible gaming and anti-money laundering Monitoring of customer’s activity and performing responsible gaming interactions Investigating issues and handling customers’ complaints under the supervision of the Compliance Manager Assisting other departments with compliance-related matters Participating in the development and/or updating of compliance related processes and procedures…https://jobseveryhour.com/job/web3-security-and-risk-control-product-manager-okx/https://jobseveryhour.com/job/web3-security-and-risk-control-product-manager-okx/Tue, 10 Nov 2026 00:00:00 +0000APAC. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by…https://jobseveryhour.com/job/team-lead-financial-crime-compliance-qa-okx/https://jobseveryhour.com/job/team-lead-financial-crime-compliance-qa-okx/Tue, 10 Nov 2026 00:00:00 +0000Kuala Lumpur, Malaysia. This is an exciting opportunity to lead the Financial Crime QA team within the Compliance Assurance function of a regulated crypto business. As QA Team Lead, you will manage a team of QA Analysts who review AML Transaction Monitoring alerts, Name Screening, EDD and other financial crime investigations. You will own the day-to-day delivery and quality of the QA program, set and uphold review standards, and develop…https://jobseveryhour.com/job/aml-cft-investigator-viva-com/https://jobseveryhour.com/job/aml-cft-investigator-viva-com/Tue, 10 Nov 2026 00:00:00 +0000Marousi, Attica, Greece. Conducts transaction monitoring investigations and financial crime screening activities, including sanctions, PEP, adverse media and other relevant checks, to identify suspicious transactions and assess potential financial crime risks. Receives and manages requests from competent authorities, verifies the implementation of the requested actions, and prepares the relevant responses. Key Responsibilities Review…https://jobseveryhour.com/job/account-executive-credal/https://jobseveryhour.com/job/account-executive-credal/Mon, 09 Nov 2026 00:00:00 +0000Credal HQ (Brooklyn, NY). , YOU WILL: - Help shape our first-touch strategy, from crisp, personalized emails and warm introductions to thoughtful cold outreach and creative campaigns - Build the outbound playbook, working directly with our GTM and leadership team to figure out what messaging resonates, which channels work, and how we scale what works - Hold high-signal initial conversations, understand a prospect's pain points, and…https://jobseveryhour.com/job/mlro-adgm-binance/https://jobseveryhour.com/job/mlro-adgm-binance/Mon, 09 Nov 2026 00:00:00 +0000United Arab Emirates. over time. This role will be working on further enhancing and maintaining a robust AML/CFT compliance framework aligned with UAE AML laws, applicable regulatory guidance, and international standards, including FATF expectations for virtual asset businesses. What You’ll Do: Implementing, maintaining, and enhancing the AML/CFT compliance framework in line with UAE AML laws and applicable regulatory guidance. Ensuring…https://jobseveryhour.com/job/product-manager-fraud-aml-datavisor/https://jobseveryhour.com/job/product-manager-fraud-aml-datavisor/Mon, 09 Nov 2026 00:00:00 +0000Mountain View, California, United States. has high visibility as we grow our customer base in the US and abroad. Job responsibilities Drive improvements across DataVisor’s existing fraud and AML products: transaction monitoring, case management, KYC/CDD (know your customer and customer due diligence) and sanctions screening. Keep the platform current with changing regulatory requirements: BSA/AML (US Bank Secrecy Act and anti-money-laundering rules) FinCEN…https://jobseveryhour.com/job/director-security-investigations-and-intelligence-spacex/https://jobseveryhour.com/job/director-security-investigations-and-intelligence-spacex/Sun, 08 Nov 2026 00:00:00 +0000Washington, DC. requires deep investigative experience and technical credibility with the teams that run detection engineering and digital forensics. Ideal candidates have run a cleared insider threat program, led investigative teams, and worked with law enforcement and government partners. RESPONSIBILITIES: Lead internal and external investigations across X, X Money, SpaceXSI, and SpaceX, including insider threat, employee and…https://jobseveryhour.com/job/business-development-manager-japan-chainalysis/https://jobseveryhour.com/job/business-development-manager-japan-chainalysis/Sat, 07 Nov 2026 00:00:00 +0000Japan. . IN THIS ROLE, YOU'LL - Develop and execute strategic business development plans for priority Japanese banks and financial institutions, building on existing relationships and opportunities. - Build trusted relationships with executives and stakeholders across business strategy, financial crime, AML, compliance, risk, technology, and operations. - Understand customers’ business plans, regulatory requirements, and…https://jobseveryhour.com/job/due-diligence-analyst-americas-alpaca/https://jobseveryhour.com/job/due-diligence-analyst-americas-alpaca/Fri, 06 Nov 2026 00:00:00 +0000Remote. Alpaca is looking for a collaborative and detail-oriented Due Diligence Analyst - Americas (ET hours) to join our Risk team. In this role, you will support the onboarding of new partners, including international fintechs and financial institutions, by helping ensure that required due diligence, risk, compliance, and AML standards are met before launch. This is a hands-on, partner-facing role that sits at the…https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-4/https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-4/Fri, 06 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/solutions-architect-onchain-compliance-trm-labs/https://jobseveryhour.com/job/solutions-architect-onchain-compliance-trm-labs/Fri, 06 Nov 2026 00:00:00 +0000United States. Schedule: No formal on-call rotation. - Frequency: Occasional off-hours escalations for live customer incidents (HM to confirm at intake). Travel Requirements: - Schedule: As needed for customer meetings and onsite sessions. - Frequency: 20 to 30 percent. Onsite Requirements: - Schedule: Occasional customer onsite visits. - Frequency: HM to confirm at intake. Learn about TRM Speed in this position: - Within days of…https://jobseveryhour.com/job/anti-financial-crime-analyst-dutch-german-speaker-qonto/https://jobseveryhour.com/job/anti-financial-crime-analyst-dutch-german-speaker-qonto/Fri, 06 Nov 2026 00:00:00 +0000Amsterdam, Netherlands. Investigate and report: Perform enhanced investigations on suspicious client activities and issue Suspicious Transaction Reports (STR) to the German FIU when necessary. - Ensure reporting quality: Detect and describe patterns on investigated accounts to ensure regulatory reports meet the highest standards. - Handle team escalations: Investigate cases escalated by the transaction monitoring team, assess risk, and…https://jobseveryhour.com/job/head-of-data-science-compliance-products-socure/https://jobseveryhour.com/job/head-of-data-science-compliance-products-socure/Fri, 06 Nov 2026 00:00:00 +0000Hub - San Francisco. We are seeking a highly driven, innovative data science leader to build and scale AI-powered compliance products. As Head of Data Science, Compliance Products, you will set the data science vision and lead execution across KYC, International KYC, Advanced Prefill, Deceased Check, Global Watchlist Screening and Monitoring, and Anti-Money Laundering (AML). You will lead teams delivering accurate, explainable, and…https://jobseveryhour.com/job/senior-manager-obligations-management-airwallex/https://jobseveryhour.com/job/senior-manager-obligations-management-airwallex/Fri, 06 Nov 2026 00:00:00 +0000UK - Birmingham. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/partner-account-manager-fx-whitelabel-partnerships-ebury/https://jobseveryhour.com/job/partner-account-manager-fx-whitelabel-partnerships-ebury/Fri, 06 Nov 2026 00:00:00 +0000London. Partner Relationship Management: Act as one of the main points of contact for White Label partners, conducting regular executive-level meetings to review performance, identify growth opportunities, and maximize wallet share. Revenue Generation & Strategy: Work closely with partners to drive repeat and new business revenue, cross-sell high-margin products, and deliver on dealer- and account-specific KPIs. Enablement…https://jobseveryhour.com/job/afc-associate-sar-delegate-italian-speaker-n26/https://jobseveryhour.com/job/afc-associate-sar-delegate-italian-speaker-n26/Fri, 06 Nov 2026 00:00:00 +0000Madrid. We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team from Madrid. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate will be assisting the MLRO Italy and the wider team in all their AFC control…https://jobseveryhour.com/job/afc-associate-sar-writer-italian-speaker-n26/https://jobseveryhour.com/job/afc-associate-sar-writer-italian-speaker-n26/Fri, 06 Nov 2026 00:00:00 +0000Madrid. We are looking for an AFC Associate - SAR Writer to join our Italian MLRO Team in Madrid. In this role, you will act as the crucial bridge between first-line operational investigations and regulatory reporting. You will be responsible for reviewing the initial transaction analysis provided by the 1st Line of Defense and drafting high-quality, comprehensive Suspicious Activity Reports (SARs / segnalazioni di…https://jobseveryhour.com/job/risk-control-principal-product-specialist-bybit/https://jobseveryhour.com/job/risk-control-principal-product-specialist-bybit/Thu, 05 Nov 2026 00:00:00 +0000Abu Dhabi, UAE. Own the full lifecycle of our fiat risk control products, covering fraud prevention and AML across high-frequency fiat deposit, withdrawal, and payment flows. The focus is on the underlying risk mechanisms: how transactions are screened, scored, held, and released in real time. Combine risk insight with business needs to plan, design, iterate, and optimize an efficient, intelligent risk control system that protects…https://jobseveryhour.com/job/finance-ai-automation-specialist-agent/https://jobseveryhour.com/job/finance-ai-automation-specialist-agent/Thu, 05 Nov 2026 00:00:00 +0000Philippines. as the company grows. Previous experience in every area of the role is not expected. We are particularly interested in someone who can contribute immediately in finance and technology while developing additional skills in HR and broader operations over time. KEY RESPONSIBILITIES FINANCE & FINANCIAL OPERATIONS - Support day-to-day financial operations, including expense tracking, financial reporting, and transaction…https://jobseveryhour.com/job/finance-ai-automation-specialist-agent-2/https://jobseveryhour.com/job/finance-ai-automation-specialist-agent-2/Thu, 05 Nov 2026 00:00:00 +0000Latin America. as the company grows. Previous experience in every area of the role is not expected. We are particularly interested in someone who can contribute immediately in finance and technology while developing additional skills in HR and broader operations over time. KEY RESPONSIBILITIES FINANCE & FINANCIAL OPERATIONS - Support day-to-day financial operations, including expense tracking, financial reporting, and transaction…https://jobseveryhour.com/job/crypto-operations-associate-emea-coverage-alpaca/https://jobseveryhour.com/job/crypto-operations-associate-emea-coverage-alpaca/Thu, 05 Nov 2026 00:00:00 +0000Remote - EMEA. Inspired by Alpaca’s mission and enthusiastic about supporting our customer base and growing the platform Who You Might Be (Nice-to-Haves): Startup mindset for a fast-paced, high-growth environment Familiarity or interest in: FinTech, financial markets, cryptocurrencies, investing applications How We Take Care of You: Competitive Salary & Stock Options Health Benefits New Hire Home-Office Setup: One-time USD $500…https://jobseveryhour.com/job/customer-success-manager-french-speaking-complyadvantage/https://jobseveryhour.com/job/customer-success-manager-french-speaking-complyadvantage/Thu, 05 Nov 2026 00:00:00 +0000Lisbon, Portugal. We are looking for a French speaking Customer Success Manager to help us build our SaaS-based anti-money laundering solutions, which empower organisations to fight financial crime! We are building cutting-edge solutions that help create a safer world and stop money from ending up in the hands of criminals. You will join the customer success team, where you will be charged with nurturing relationships with a…https://jobseveryhour.com/job/sanctions-operations-analyst-1-year-contract-binance/https://jobseveryhour.com/job/sanctions-operations-analyst-1-year-contract-binance/Thu, 05 Nov 2026 00:00:00 +0000Argentina; Hong Kong; Singapore; United Arab Emirates. Be the final decision-maker on our highest-risk sanctions cases, where your judgment shapes who we do business with and protects the platform. You’ll untangle complex ownership structures, partner with Legal, Compliance, and Risk, and help build smarter screening that sets the standard for the industry. What You’ll Do: Conduct thorough investigations into escalated sanctions alerts using various tools (e.g., Dow…https://jobseveryhour.com/job/associate-external-rfi-transaction-monitoring-gc-airwallex/https://jobseveryhour.com/job/associate-external-rfi-transaction-monitoring-gc-airwallex/Thu, 05 Nov 2026 00:00:00 +0000CN - Guangzhou. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/internal-audit-latam-binance/https://jobseveryhour.com/job/internal-audit-latam-binance/Wed, 04 Nov 2026 00:00:00 +0000Brazil. This role is suited to an experienced audit or compliance assurance professional who will act as the Internal Audit lead for the LATAM region. The Senior Internal Auditor – LATAM Lead will own the regional audit plan and risk assessment, lead end-to-end engagements across financial crime compliance and regulatory matters, and act as the primary Internal Audit point of contact for regional stakeholders, regulators…https://jobseveryhour.com/job/senior-associate-compliance-model-governance-coinbase/https://jobseveryhour.com/job/senior-associate-compliance-model-governance-coinbase/Tue, 03 Nov 2026 00:00:00 +0000Remote - USA. Design and execute quantitative testing for AI and ML models before and after launch, including input data quality testing, variance and stability testing, and performance testing for agentic and LLM-based systems, producing documentation that holds up to independent model validation and regulatory examination. Build and maintain monitoring pipelines and dashboards that track model inputs, outputs, and downstream…https://jobseveryhour.com/job/senior-anti-fraud-investigator-viva-com/https://jobseveryhour.com/job/senior-anti-fraud-investigator-viva-com/Wed, 04 Nov 2026 00:00:00 +0000London, England, United Kingdom. The Senior Anti-Fraud Investigator will lead fraud investigations, identify emerging fraud patterns and vulnerabilities, and drive continuous improvements across the organisation's anti-fraud control environment. Operating within a UK electronic money institution (EMI) and merchant-acquiring environment, the role combines advanced investigative capabilities, payments expertise, analytical skills and AI-driven…https://jobseveryhour.com/job/senior-anti-fraud-investigator-viva-com-2/https://jobseveryhour.com/job/senior-anti-fraud-investigator-viva-com-2/Wed, 04 Nov 2026 00:00:00 +0000Milton Keynes, England, United Kingdom. The Senior Anti-Fraud Investigator will lead fraud investigations, identify emerging fraud patterns and vulnerabilities, and drive continuous improvements across the organisation's anti-fraud control environment. Operating within a UK electronic money institution (EMI) and merchant-acquiring environment, the role combines advanced investigative capabilities, payments expertise, analytical skills and AI-driven…https://jobseveryhour.com/job/account-executive-aml-rightsource/https://jobseveryhour.com/job/account-executive-aml-rightsource/Wed, 04 Nov 2026 00:00:00 +0000Max Square, Noida. Title: Account Executive/Manager About AML RightSource We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio and operating across the world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained…https://jobseveryhour.com/job/aml-ops-analyst-nubank/https://jobseveryhour.com/job/aml-ops-analyst-nubank/Tue, 03 Nov 2026 00:00:00 +0000Ciudad de México. Ensure the sustainable Nubank's growth supporting the regulatory demands of AML Ops operations routines, challenging the status quo through: - The best experience to our fanatics and loved clients in the AML Ops process, keeping the highest level of quality for customer data and due diligence applicable accordingly to the regulators and internal policies; - Analyzing the transactional AML Alerts generated by the AML…https://jobseveryhour.com/job/senior-solutions-architect-transaction-monitoring-alloy/https://jobseveryhour.com/job/senior-solutions-architect-transaction-monitoring-alloy/Mon, 02 Nov 2026 00:00:00 +0000Remote. As a Senior Solutions Architect, you'll: Act as the technical lead on Transaction Monitoring client implementations, working closely with the Alloy Implementation Managers Conduct technical and architectural overviews of client needs to propose Alloy Transaction Monitoring product solutions Independently manage the transaction monitoring rule-building process to meet client needs and recommending additional rules or…https://jobseveryhour.com/job/learning-and-development-manager-rfa-aml-rightsource/https://jobseveryhour.com/job/learning-and-development-manager-rfa-aml-rightsource/Tue, 03 Nov 2026 00:00:00 +0000Max Square, Noida. About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals…https://jobseveryhour.com/job/investment-assistant-lgt/https://jobseveryhour.com/job/investment-assistant-lgt/Tue, 03 Nov 2026 00:00:00 +0000Jersey. Key Responsibilities: · Collate new account documentation ensure to that they are fully and accurately completed and that all necessary documentation is provided by liaising with Client onboarding & the Investment Manager. · Assist the Investment Manager in Preparing Investment Policy Statements ensuring that information around client’s objectives, risk profile and financial situation is accurately recorded and that…https://jobseveryhour.com/job/global-aml-manager-airwallex/https://jobseveryhour.com/job/global-aml-manager-airwallex/Mon, 02 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/senior-associate-fraud-operations-gemini/https://jobseveryhour.com/job/senior-associate-fraud-operations-gemini/Mon, 02 Nov 2026 00:00:00 +0000New York, New York; Miami, Florida; Remote (USA). Senior Associate, Fraud Operations As a Senior Fraud Operations Associate in the Fraud domain, you will work to enhance and expand the features of our fraud detection and mitigation systems across various product lines, including Exchange, Credit Card, Equities, Predictions, Wallet, and across the entire customer lifecycle. You will be responsible for investigating customer accounts for first, second, and third…https://jobseveryhour.com/job/senior-compliance-analyst-okx/https://jobseveryhour.com/job/senior-compliance-analyst-okx/Mon, 02 Nov 2026 00:00:00 +0000Argentina (Remote). The Compliance function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable requirements. What You'll…https://jobseveryhour.com/job/product-and-regulatory-legal-director-dave/https://jobseveryhour.com/job/product-and-regulatory-legal-director-dave/Mon, 02 Nov 2026 00:00:00 +0000United States. As Director, Product & Regulatory Legal, you'll be a trusted legal advisor to teams across Product, Engineering, Risk, Compliance, and Operations. You'll help shape product strategy, guide complex regulatory decisions, and build practical legal frameworks that support innovation and responsible growth. This is a senior individual contributor role with meaningful autonomy and visibility. You'll influence decisions…https://jobseveryhour.com/job/compliance-qa-program-manager-block/https://jobseveryhour.com/job/compliance-qa-program-manager-block/Mon, 02 Nov 2026 00:00:00 +0000Bay Area, CA, United States of America. Operating as an independent function, the Compliance Quality Oversight team evaluates and assures the health and effectiveness of AML/CFT and Sanctions Program execution across Compliance Operations. The team is seeking two Program Managers with deep expertise in cryptocurrency and sanctions to focus on these two unique areas to ensure appropriate oversight, sampling, review and coverage of specific typologies…https://jobseveryhour.com/job/senior-enterprise-account-executive-financial-services-neo4j/https://jobseveryhour.com/job/senior-enterprise-account-executive-financial-services-neo4j/Mon, 02 Nov 2026 00:00:00 +0000Remote: New York City. Develop and execute a strategic territory plan targeting large banking institutions, focusing on mission-critical use cases to build a robust pipeline and achieve sales objectives. Become an expert in our product offerings and industry solutions, delivering compelling demos and proposals that articulate business value for complex financial ecosystems. Leverage deep knowledge of the financial market to position our…https://jobseveryhour.com/job/senior-manager-fcc-monitoring-airwallex/https://jobseveryhour.com/job/senior-manager-fcc-monitoring-airwallex/Mon, 02 Nov 2026 00:00:00 +0000US - Dallas. ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on…https://jobseveryhour.com/job/aml-financial-crime-manager-trading212/https://jobseveryhour.com/job/aml-financial-crime-manager-trading212/Mon, 02 Nov 2026 00:00:00 +0000Portugal. We're looking for an experienced AML & Financial Crime Manager to lead the local AML/CTF function for the Portuguese Branch of Trading 212. In this role, you will provide independent second-line oversight of AML/CTF controls, serve as the designated Responsável pelo Cumprimento Normativo under Article 16 of Lei n.º 83/2017, and own the Branch's AML/CTF compliance framework under Regulamento da CMVM n.º 2/2020. WHAT…https://jobseveryhour.com/job/head-of-operations-australia-new-zealand-anz-binance/https://jobseveryhour.com/job/head-of-operations-australia-new-zealand-anz-binance/Mon, 02 Nov 2026 00:00:00 +0000Australia. Lead and manage the day-to-day operations of the ANZ fiat and digital asset exchange business, ensuring operational resilience, scalability and efficiency.Build, optimise and oversee internal operational frameworks across: fiat onboarding and payments,customer operations, transaction monitoring, reconciliations, settlements, custody operations,and exchange support functions. Partner closely with Compliance, Risk…https://jobseveryhour.com/job/entry-level-anti-money-laundering-analyst-krakow-poland-aml-rightsource/https://jobseveryhour.com/job/entry-level-anti-money-laundering-analyst-krakow-poland-aml-rightsource/Mon, 02 Nov 2026 00:00:00 +0000Krakow, Poland. Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success. We’re currently seeking a motivated Analyst to join our dynamic team. This role is ideal for individuals who are eager to make an impact in the field of financial monitoring…https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex-2/https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex-2/Sat, 31 Oct 2026 00:00:00 +0000SG - Singapore. Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex cases escalated from first- and second-line operations, covering KYC, name screening and transaction monitoring. The role will apply sound judgement and provide clear, well-supported outcomes in line with…https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex/https://jobseveryhour.com/job/senior-manager-financial-crime-compliance-suspicious-activit-airwallex/Sat, 31 Oct 2026 00:00:00 +0000UK - Birmingham. Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex cases escalated from first- and second-line operations, covering KYC, name screening and transaction monitoring. The role will apply sound judgement and provide clear, well-supported outcomes in line with…https://jobseveryhour.com/job/deputy-mlro-aml-compliance-nubank/https://jobseveryhour.com/job/deputy-mlro-aml-compliance-nubank/Fri, 30 Oct 2026 00:00:00 +0000Zurich. Nu Global AG is Nu's Swiss entity, based in Zug. It went live in October 2026 with its AML/CFT and sanctions framework already in place: entity risk analysis, internal directives, customer risk classification, monitoring and screening standards, and MROS reporting. The same team also drives the next steps of Nu's expansion in Europe. We are looking for a senior AML professional to act as deputy to the Head of…https://jobseveryhour.com/job/compliance-analyst-column/https://jobseveryhour.com/job/compliance-analyst-column/Fri, 30 Oct 2026 00:00:00 +0000Remote, USA. Column's Compliance team plays a critical role in ensuring the Bank grows safely. As a Compliance Analyst, you will be responsible for supporting the Compliance Testing function, leveraging regulatory compliance expertise to ensure our fintech partners’ programs are compliant and sustainable and meet the Bank’s expectations. This is a cross-functional role, working with both first- and second-line colleagues and…https://jobseveryhour.com/job/enterprise-wide-risk-assessment-ewra-analyst-1-year-contract-binance/https://jobseveryhour.com/job/enterprise-wide-risk-assessment-ewra-analyst-1-year-contract-binance/Fri, 30 Oct 2026 00:00:00 +0000United Arab Emirates; United Kingdom. Assist in the development and implementation of the global Compliance Risk Management Program, designed to identify, assess, manage, and monitor Compliance Risk effectively. Assist with the Anti-Financial Crime (AFC) EWRA process on at least an annual basis. Lead risk assessments of additional Financial Crime segments as required, including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market…https://jobseveryhour.com/job/sr-compliance-associate-lead-market-surveillance-kraken/https://jobseveryhour.com/job/sr-compliance-associate-lead-market-surveillance-kraken/Fri, 30 Oct 2026 00:00:00 +0000United Kingdom. Take the more complex investigations end to end, including those that begin as a referral rather than an alert, and present conclusions to senior compliance stakeholders and the business. - Act as a senior reviewer for colleagues' work, and a point of escalation for judgement calls on how an alert or a case should be treated. - Contribute to threshold and model reviews, recalibrating detection as trading behaviour…https://jobseveryhour.com/job/sr-compliance-associate-market-surveillance-kraken/https://jobseveryhour.com/job/sr-compliance-associate-market-surveillance-kraken/Fri, 30 Oct 2026 00:00:00 +0000United Kingdom. Review and disposition surveillance alerts across our regulated markets, and record the reasoning behind each decision clearly enough that someone else can follow it. - Carry out analytical reviews that begin with trade and order data rather than with a system-generated alert. - Investigate escalated behaviour end to end: gather the data, reconstruct what happened, and write it up for presentation to senior…https://jobseveryhour.com/job/data-scientist-hawk-2/https://jobseveryhour.com/job/data-scientist-hawk-2/Fri, 30 Oct 2026 00:00:00 +0000London. As a Customer Data Scientist at Hawk, you're the person our customers trust to make their AML and fraud detection models actually work for them: tuned to their transaction patterns, defensible to their regulators, and provably effective in their own numbers. You sit inside the regional customer team, working directly alongside Customer Value Partners on live accounts, not behind a wall of tickets from a central data…https://jobseveryhour.com/job/data-scientist-hawk/https://jobseveryhour.com/job/data-scientist-hawk/Fri, 30 Oct 2026 00:00:00 +0000Munich. As a Customer Data Scientist at Hawk, you're the person our customers trust to make their AML and fraud detection models actually work for them: tuned to their transaction patterns, defensible to their regulators, and provably effective in their own numbers. You sit inside the regional customer team, working directly alongside Customer Value Partners on live accounts, not behind a wall of tickets from a central data…https://jobseveryhour.com/job/account-director-financial-institutions-trm-labs/https://jobseveryhour.com/job/account-director-financial-institutions-trm-labs/Fri, 30 Oct 2026 00:00:00 +0000United States. carefully and highlight the experience and impact that best demonstrate the required qualifications. Please also provide thoughtful and accurate answers to the application questions, as these will be used to evaluate your skills and qualifications for the role. If you send your resume directly to someone at TRM, we can’t guarantee it will reach the appropriate hiring team. Applying directly is the best way to ensure…https://jobseveryhour.com/job/head-of-compliance-mlro-nigeria-okx/https://jobseveryhour.com/job/head-of-compliance-mlro-nigeria-okx/Thu, 29 Oct 2026 00:00:00 +0000Nigeria (Remote). We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting Officer (MLRO). The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation. Broader team management responsibilities will be added in due course for regulatory…https://jobseveryhour.com/job/compliance-senior-associate-deputy-mlro-cbie-coinbase/https://jobseveryhour.com/job/compliance-senior-associate-deputy-mlro-cbie-coinbase/Thu, 29 Oct 2026 00:00:00 +0000Dublin, Ireland. Lead day-to-day AML/CTF compliance operations with delegated authority from the Chief Compliance Officer and MLRO, including transaction monitoring, alert review, and escalation of suspicious activity across all covered entities. Drive the development, preparation, and presentation of materials for required AML Compliance Governance Committee meetings, ensuring leadership has clear visibility into program health and…https://jobseveryhour.com/job/senior-digital-marketing-manager-datavisor/https://jobseveryhour.com/job/senior-digital-marketing-manager-datavisor/Fri, 30 Oct 2026 00:00:00 +0000Mountain View, California, United States. You'll own DataVisor’s digital channels end-to-end and make them perform. A big part of the job is building our brand as a trusted voice in fraud, risk, and AML through a clear content strategy, then getting that content in front of the right people through AI search, our website, email, paid ads, and social. This is a senior IC role with real ownership. You'll set the strategy, do the work, and be measured on the…https://jobseveryhour.com/job/client-delivery-manager-with-german-sofia-bulgaria-aml-rightsource/https://jobseveryhour.com/job/client-delivery-manager-with-german-sofia-bulgaria-aml-rightsource/Fri, 30 Oct 2026 00:00:00 +0000Sofia, Bulgaria. About the Position As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. This position requires work onsite in our office in Sofia. A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day…https://jobseveryhour.com/job/vice-president-emea-aml-compliance-officer-walker-dunlop/https://jobseveryhour.com/job/vice-president-emea-aml-compliance-officer-walker-dunlop/Fri, 30 Oct 2026 00:00:00 +0000London, UK. Serve as the UK Money Laundering Reporting Officer (MLRO), Nominated Officer, and, where applicable, AML Compliance Officer, fulfilling applicable regulatory and supervisory obligations. Lead and maintain the EMEA anti-money laundering and counter-terrorist financing (AML/CTF) compliance program, including sanctions and broader financial crime controls. Investigate and assess internal suspicious activity reports…https://jobseveryhour.com/job/head-of-gtm-fintech-socure/https://jobseveryhour.com/job/head-of-gtm-fintech-socure/Thu, 29 Oct 2026 00:00:00 +0000Hub - San Francisco. The Head of GTM, Fintech will be responsible for leading and growing Socure's commercial footprint within the fintech segments. This role drives new business acquisition, delivers against aggressive bookings targets, and shapes GTM strategy specifically tailored to the unique needs of startups. They will oversee full-cycle sales initiatives from pipeline generation to deal closure, cultivate long-term client…https://jobseveryhour.com/job/fincrime-compliance-manager-arq/https://jobseveryhour.com/job/fincrime-compliance-manager-arq/Thu, 29 Oct 2026 00:00:00 +0000New York. Test our BSA/AML, KYC, OFAC and transaction monitoring controls end to end, independently of the teams that run them - Rate every finding (high / medium / low) with evidence that holds up in front of a regulator - Pull and analyze data yourself; you don't wait for someone to send you a report - Challenge thresholds, alert logic and sampling assumptions with numbers, not opinions - Track open issues until owners…https://jobseveryhour.com/job/crypto-compliance-analyst-alpaca/https://jobseveryhour.com/job/crypto-compliance-analyst-alpaca/Thu, 29 Oct 2026 00:00:00 +0000Remote - North America. Transaction Monitoring: Perform daily review and disposition of transaction monitoring alerts (fiat and crypto) to identify unusual or suspicious activity. Investigate & Report: Conduct deep-dive investigations into complex user accounts and blockchain transactions. Draft high-quality narratives and prepare/file Suspicious Activity Reports (SARs) with appropriate regulatory bodies (e.g., FinCEN). Blockchain…https://jobseveryhour.com/job/senior-product-manager-anti-money-laundering-transaction-mon-ebury/https://jobseveryhour.com/job/senior-product-manager-anti-money-laundering-transaction-mon-ebury/Thu, 29 Oct 2026 00:00:00 +0000Valencia. Product Ownership: Balance growth vs risk trade-offs. Use data and research to identify pain points, investigate anomalies, and deliver optimisations. Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction. Translate these into a clear, actionable roadmap across: fiat to fiat transactions, fiat to crypto transactions (mainly…https://jobseveryhour.com/job/senior-product-manager-anti-money-laundering-transaction-mon-ebury-2/https://jobseveryhour.com/job/senior-product-manager-anti-money-laundering-transaction-mon-ebury-2/Thu, 29 Oct 2026 00:00:00 +0000London. Product Ownership: Balance growth vs risk trade-offs. Use data and research to identify pain points, investigate anomalies, and deliver optimisations. Define the strategy for your area, ensuring alignment with overall Financial Crime Intelligence Product domain goals and company direction. Translate these into a clear, actionable roadmap across: fiat to fiat transactions, fiat to crypto transactions (mainly…https://jobseveryhour.com/job/senior-accountant-relay/https://jobseveryhour.com/job/senior-accountant-relay/Thu, 29 Oct 2026 00:00:00 +0000Raleigh, NC. is to use AI and automation to reduce manual, repetitive work, shifting your time from processing transactions to reviewing exceptions, improving controls, and supporting the business. This role is built to grow! Core Responsibilities T&E Administration & Corporate Expense Optimization Administer the T&E user experience (card issuance and closure, user changes, onboarding/offboarding, and policy management), resolve…https://jobseveryhour.com/job/data-analyst-fincrime-reporting-ebury/https://jobseveryhour.com/job/data-analyst-fincrime-reporting-ebury/Thu, 29 Oct 2026 00:00:00 +0000Madrid. Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury…https://jobseveryhour.com/job/qlik-architect-banking-unison-group/https://jobseveryhour.com/job/qlik-architect-banking-unison-group/Thu, 29 Oct 2026 00:00:00 +0000Singapore, Singapore, Singapore. Unison Group is looking for an experienced Qlik Architect with strong Banking domain expertise to design, architect, develop, and optimize enterprise-scale BI and analytics solutions using Qlik Sense. The ideal candidate will have hands-on experience delivering dashboards and reporting solutions for banking functions, particularly Compliance, Anti-Money Laundering (AML), Risk Management, and Regulatory Reporting…https://jobseveryhour.com/job/director-financial-crime-compliance-aml-rightsource/https://jobseveryhour.com/job/director-financial-crime-compliance-aml-rightsource/Thu, 29 Oct 2026 00:00:00 +0000Max Square, Noida. About AML RightSource We are AML RightSource , the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals…