https://jobseveryhour.com/skills/cams/CAMS jobs — Jobs Every HourSun, 15 Nov 2026 19:27:04 +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/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/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/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/investigations-manager-global-security-1x/https://jobseveryhour.com/job/investigations-manager-global-security-1x/Wed, 11 Nov 2026 00:00:00 +0000San Carlos, CA. Role Name: Investigations Manager - Global Security Department: Global Security Location: San Carlos (Full-time, On-site) ABOUT 1X We're building humanoid robots that work in home - doing the chores, handling the tasks, and giving people their time back. Simple, but it's not. To do this right, we have to solve robotics, AI, manufacturing - at the same time, at scale, in a form factor that has to be safe enough to…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/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/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/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/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/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/senior-compliance-analyst-kyc-okx/https://jobseveryhour.com/job/senior-compliance-analyst-kyc-okx/Wed, 04 Nov 2026 00:00:00 +0000San Jose, California, United States. The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk- minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our KYCAdvisory team, in particular, is responsible for the strategic design, implementation, and oversight of the Global KYCProgram across all business lines What You’ll Be Doing You will be…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-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/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/kyc-analyst-xai/https://jobseveryhour.com/job/kyc-analyst-xai/Fri, 30 Oct 2026 00:00:00 +0000New York, NY; Palo Alto, CA. Perform initial (first-line) KYC and sanctions reviews, and investigate escalated or complex cases Resolve identity mismatches Review and disposition OFAC sanctions and PEP alerts Complete EDD and adverse media reviews on higher-risk customers Complete KYB and ultimate beneficial owner (UBO) checks on business customers Document each decision clearly in the case record Perform quality review of case decisions and…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/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/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/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…https://jobseveryhour.com/job/director-financial-crime-compliance-aml-rightsource-2/https://jobseveryhour.com/job/director-financial-crime-compliance-aml-rightsource-2/Thu, 29 Oct 2026 00:00:00 +0000Kolkata, India. 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/compliance-operations-analyst-m-f-d-pliant/https://jobseveryhour.com/job/compliance-operations-analyst-m-f-d-pliant/Wed, 28 Oct 2026 00:00:00 +0000Berlin, Germany (Hybrid). As a Compliance Operations Analyst, you take ownership of onboarding and risk assessment for our corporate clients, with a particular focus on European business and regulatory requirements. You are responsible for ensuring that KYB, KYC, and AML reviews involving European exposure meet applicable standards and are handled with strong judgment and consistency. You act as the first-line subject-matter expert for…https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-3/https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-3/Wed, 28 Oct 2026 00:00:00 +0000MY - Kuala Lumpur. As the Senior Manager, Financial Crime Investigations & Intelligence, you’ll lead proactive, complex, and high-risk anti-money laundering and financial crime investigations across Airwallex’s global financial infrastructure. You’ll act as an investigative subject-matter expert and operational lead, helping identify and mitigate risks across cross-border payments, corporate accounts, cards, FX and embedded finance…https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-2/https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex-2/Wed, 28 Oct 2026 00:00:00 +0000SG - Singapore. As the Senior Manager, Financial Crime Investigations & Intelligence, you’ll lead proactive, complex, and high-risk anti-money laundering and financial crime investigations across Airwallex’s global financial infrastructure. You’ll act as an investigative subject-matter expert and operational lead, helping identify and mitigate risks across cross-border payments, corporate accounts, cards, FX and embedded finance…https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex/https://jobseveryhour.com/job/senior-manager-financial-crime-investigations-intelligence-airwallex/Wed, 28 Oct 2026 00:00:00 +0000UK - Birmingham. As the Senior Manager, Financial Crime Investigations & Intelligence, you’ll lead proactive, complex, and high-risk anti-money laundering and financial crime investigations across Airwallex’s global financial infrastructure. You’ll act as an investigative subject-matter expert and operational lead, helping identify and mitigate risks across cross-border payments, corporate accounts, cards, FX and embedded finance…https://jobseveryhour.com/job/director-financial-crime-cracow-poland-aml-rightsource/https://jobseveryhour.com/job/director-financial-crime-cracow-poland-aml-rightsource/Wed, 28 Oct 2026 00:00:00 +0000Krakow, Poland. About the Position As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, while supporting the growth of AMLRS' business and people. The successful candidate should possess strong working knowledge and understanding of Anti-Money Laundering (“AML”) regulatory requirements and industry best practices to…https://jobseveryhour.com/job/aml-analyst-apex-fintech-services/https://jobseveryhour.com/job/aml-analyst-apex-fintech-services/Wed, 28 Oct 2026 00:00:00 +0000Dallas, TX. Conduct detailed investigations into customer transactions to identify potential money laundering or terrorist financing activities Utilize various analytical tools and methods to monitor financial transactions across multiple platforms and accounts Generate suspicious activity reports (SARs) and file them with the Financial Crimes Enforcement Network (FinCEN) as required Collaborate with legal and regulatory bodies…https://jobseveryhour.com/job/fraud-operations-manager-preply-2/https://jobseveryhour.com/job/fraud-operations-manager-preply-2/Tue, 27 Oct 2026 00:00:00 +0000Kyiv. Lead, manage, and develop a team of Fraud Specialists, setting clear expectations, coaching performance, and building a high-judgement, high-accountability team culture - Own the Fraud Operations roadmap, defining priorities and aligning the function's objectives with broader business goals - Design and formalise investigation standards, workflows, escalation protocols, and documentation frameworks across the team -…https://jobseveryhour.com/job/fraud-prevention-manager-preply/https://jobseveryhour.com/job/fraud-prevention-manager-preply/Tue, 27 Oct 2026 00:00:00 +0000Barcelona. Lead, manage, and develop a team of Fraud Specialists, setting clear expectations, coaching performance, and building a high-judgement, high-accountability team culture - Own the Fraud Operations roadmap, defining priorities and aligning the function's objectives with broader business goals - Design and formalise investigation standards, workflows, escalation protocols, and documentation frameworks across the team -…https://jobseveryhour.com/job/fraud-operations-manager-preply/https://jobseveryhour.com/job/fraud-operations-manager-preply/Tue, 27 Oct 2026 00:00:00 +0000London. Lead, manage, and develop a team of Fraud Specialists, setting clear expectations, coaching performance, and building a high-judgement, high-accountability team culture - Own the Fraud Operations roadmap, defining priorities and aligning the function's objectives with broader business goals - Design and formalise investigation standards, workflows, escalation protocols, and documentation frameworks across the team -…https://jobseveryhour.com/job/senior-aml-manager-bybit/https://jobseveryhour.com/job/senior-aml-manager-bybit/Tue, 27 Oct 2026 00:00:00 +0000Kuala Lumpur, Malaysia. Lead the local AML Ops team, ensuring KPIs are met and allocating appropriate resourcing, and supporting the Head of AML Ops Map and critically assess existing AML/CTF processes end-to-end — CDD, name screening, ongoing due diligence, travel rule, transaction monitoring, and SAR/ STR — identifying inefficiencies, control weaknesses, duplication, and regulatory exposure. Translate findings into structured…https://jobseveryhour.com/job/sr-analyst-identity-kyc-chime/https://jobseveryhour.com/job/sr-analyst-identity-kyc-chime/Mon, 26 Oct 2026 00:00:00 +0000Chicago, IL, USA. The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. In this role, you can expect to Oversees investigators who leverage data to confirm positive matches or false positives Reaches out to customers to understand customer behavior and to obtain any additional details pertinent to evaluating…https://jobseveryhour.com/job/fiu-lead-singapore-bitgo/https://jobseveryhour.com/job/fiu-lead-singapore-bitgo/Mon, 26 Oct 2026 00:00:00 +0000Singapore. We are building in-region Financial Intelligence Unit (FIU) capability in Singapore. Reporting to the APAC Head of Compliance, and working closely with our global FIU team, the FIU Lead will own the transaction monitoring and blockchain investigations function for BitGo Singapore, our Major Payment Institution licensed entity. You will own first-line review of all TM alerts and progressively automate aspects of the…https://jobseveryhour.com/job/monitorship-coordinator-1-year-contractor-binance/https://jobseveryhour.com/job/monitorship-coordinator-1-year-contractor-binance/Mon, 26 Oct 2026 00:00:00 +0000Malaysia; Singapore; Taiwan; United Arab Emirates. We are seeking an experienced Project Coordinator with a strong compliance background to support the execution of our compliance initiatives. This role will be responsible for coordinating and tracking implementation activities, managing project timelines, deliverables and dependencies, and facilitating the timely resolution of issues to ensure successful delivery of remediation commitments. The individual will work…https://jobseveryhour.com/job/global-kyc-due-diligence-specialist-ripple/https://jobseveryhour.com/job/global-kyc-due-diligence-specialist-ripple/Fri, 23 Oct 2026 00:00:00 +0000London, UK. Carry out the day-to-day corporate due diligence to support Ripple’s global business engagements. Conduct Customer Due Diligence and EDD on prospective customers that onboard to Ripple’s U.S. and non-U.S. wholly owned regulated subsidiaries Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures. Conduct watchlist and negative news screening and dispositioning tasks…https://jobseveryhour.com/job/compliance-analyst-privacy/https://jobseveryhour.com/job/compliance-analyst-privacy/Thu, 22 Oct 2026 00:00:00 +0000Remote. Conduct KYC and KYB reviews — perform identity verification, beneficial ownership analysis, and use-case-driven risk assessment for consumer and business customers, documenting clearance rationale to an examination-ready standard. Disposition sanctions screening alerts — review and disposition OFAC/sanctions, PEP, and adverse media alerts with appropriate escalation, maintaining complete case documentation and…https://jobseveryhour.com/job/global-sanctions-manager-airwallex/https://jobseveryhour.com/job/global-sanctions-manager-airwallex/Thu, 22 Oct 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/sanctions-investigator-1-year-contractor-latam-binance/https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-latam-binance/Thu, 22 Oct 2026 00:00:00 +0000Argentina; Brazil; Colombia; Mexico. Investigations Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying…https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-mena-binance/https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-mena-binance/Thu, 22 Oct 2026 00:00:00 +0000Bahrain; Kuwait; Qatar; Saudi Arabia; United Arab Emirates. Investigations Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying…https://jobseveryhour.com/job/fraud-strategy-associate-brex-2/https://jobseveryhour.com/job/fraud-strategy-associate-brex-2/Wed, 21 Oct 2026 00:00:00 +0000Seattle, Washington, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/fraud-strategy-associate-brex-3/https://jobseveryhour.com/job/fraud-strategy-associate-brex-3/Wed, 21 Oct 2026 00:00:00 +0000New York, New York, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/fraud-strategy-associate-brex/https://jobseveryhour.com/job/fraud-strategy-associate-brex/Wed, 21 Oct 2026 00:00:00 +0000San Francisco, California, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/fraud-strategy-associate-brex-4/https://jobseveryhour.com/job/fraud-strategy-associate-brex-4/Wed, 21 Oct 2026 00:00:00 +0000Salt Lake City, Utah, United States. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/fraud-strategy-associate-brex-5/https://jobseveryhour.com/job/fraud-strategy-associate-brex-5/Wed, 21 Oct 2026 00:00:00 +0000Vancouver, British Columbia, Canada. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-apac-binance/https://jobseveryhour.com/job/sanctions-investigator-1-year-contractor-apac-binance/Wed, 21 Oct 2026 00:00:00 +0000Australia; Hong Kong; Malaysia; Singapore; Taiwan. We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform. The ideal candidate brings strong investigative instincts, hands-on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF…https://jobseveryhour.com/job/team-lead-kyb-operations-solaris/https://jobseveryhour.com/job/team-lead-kyb-operations-solaris/Tue, 20 Oct 2026 00:00:00 +0000Berlin. and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team. Bachelor's or Master's degree in Finance, Business Administration, Law, or a related field; advanced degree or professional certification (e.g., CAMS, CFE, ICA) is preferred. Significant…https://jobseveryhour.com/job/compliance-analyst-market-surveillance-okx/https://jobseveryhour.com/job/compliance-analyst-market-surveillance-okx/Tue, 20 Oct 2026 00:00:00 +0000New York, United States. We are seeking a Market Surveillance Analyst to join our Compliance team. This role is focused on the day-to-day review and investigation of potential market abuse activity. You will use surveillance tools, trading data, and market research to assess alerts and produce timely, well-reasoned investigations supported by clear quantitative and qualitative evidence. The role requires understanding of markets, exchange…https://jobseveryhour.com/job/fraud-strategy-associate-brex-6/https://jobseveryhour.com/job/fraud-strategy-associate-brex-6/Tue, 20 Oct 2026 00:00:00 +0000São Paulo, São Paulo, Brazil. As a Fraud Strategy Associate, you’ll own the end-to-end integrity of Brex’s fraud and risk ecosystem across credit, deposit, and card payment rails. You'll find patterns, trace root causes, and build the detection logic, automations, and reporting that keep fraud in check without adding friction for customers. You’ll design your own solutions, see fraud across every product vertical, and partner with Risk, Data…https://jobseveryhour.com/job/regulatory-and-compliance-corporate-aml-oversight-vice-presi-icapital/https://jobseveryhour.com/job/regulatory-and-compliance-corporate-aml-oversight-vice-presi-icapital/Fri, 16 Oct 2026 00:00:00 +0000New York, New York, United States. iCapital is seeking a Corporate Anti-Money Laundering (AML) Oversight Vice President to join its Regulatory and Compliance organization and support the AML team. This individual will serve as a senior subject-matter expert responsible for providing oversight of AML controls across applicable U.S. and international businesses. This role will partner closely with Legal, Compliance, Risk, business stakeholders, and…https://jobseveryhour.com/job/risk-specialist-taiwan-binance/https://jobseveryhour.com/job/risk-specialist-taiwan-binance/Wed, 14 Oct 2026 00:00:00 +0000Taiwan. Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time. Conduct account risk scoring and tiered management; initiate enhanced review for high-risk accounts. Execute suspicious transaction freezes, account restrictions, and asset return procedures in accordance with the Fraud Crime Harm Prevention and Control Ordinance. Establish a bidirectional joint defense…https://jobseveryhour.com/job/fraud-investigations-analyst-gusto/https://jobseveryhour.com/job/fraud-investigations-analyst-gusto/Tue, 13 Oct 2026 00:00:00 +0000Denver, CO - Hybrid; New York, NY - Hybrid; San Francisco, CA - Hybrid. Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will independently conduct the most complex end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud, and other emerging fraud typologies. Using a combination of investigative expertise, open-source intelligence, internal data, and AI-enabled…https://jobseveryhour.com/job/financial-crime-officer-teya/https://jobseveryhour.com/job/financial-crime-officer-teya/Fri, 09 Oct 2026 00:00:00 +0000London. At Teya we are building the future of fintech for small businesses, and our Compliance and Financial Crime team is at the core of this journey. As a Financial Crime Officer in the second line Compliance team, you will play a pivotal role in strengthening our defences by filing Suspicious Activity Reports and implementing and improving policies and processes to keep pace with changing regulation and evolving trends…https://jobseveryhour.com/job/regulatory-compliance-officer-cms-program-okx/https://jobseveryhour.com/job/regulatory-compliance-officer-cms-program-okx/Wed, 07 Oct 2026 00:00:00 +0000Singapore, Singapore. OKX SG Pte. Ltd. ("OKX SG") is building a robust, scalable compliance function in support of our Monetary Authority of Singapore (MAS) regulatory obligations. As Compliance Manager, you will partner with the OKX SG CCO and cross-functional stakeholders across Compliance, Legal, Risk, Product, and Operations to advance our Capital Markets Services (CMS) program and maintain a compliance framework aligned with MAS…https://jobseveryhour.com/job/internal-audit-lead-bybit/https://jobseveryhour.com/job/internal-audit-lead-bybit/Tue, 06 Oct 2026 00:00:00 +0000Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia. About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of…https://jobseveryhour.com/job/deployment-strategist-latam-chainalysis/https://jobseveryhour.com/job/deployment-strategist-latam-chainalysis/Thu, 01 Oct 2026 00:00:00 +0000Mexico City. , you'll: - Support complex cryptocurrency investigations in collaboration with senior team members and cross-functional partners at Chainalysis - Conduct research and data analysis on financial crime cases involving cryptocurrencies, and document your findings in clear reports - Present investigative findings to team members and customers - Assist in reviewing the completeness of investigations and data collection…https://jobseveryhour.com/job/manager-fcc-monitoring-testing-anz-airwallex/https://jobseveryhour.com/job/manager-fcc-monitoring-testing-anz-airwallex/Thu, 01 Oct 2026 00:00:00 +0000AU - Sydney. As Manager, FCC Monitoring & Testing, ANZ you will shape and scale Airwallex’s global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function. You will independently validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls across all production environments and establish a monitoring framework and associated…https://jobseveryhour.com/job/deputy-chief-compliance-officer-deputy-bsa-officer-builders-block/https://jobseveryhour.com/job/deputy-chief-compliance-officer-deputy-bsa-officer-builders-block/Wed, 30 Sep 2026 00:00:00 +0000Bay Area, CA, United States of America. We are building a compliance program designed to enable Block and support the establishment of Builders Bank. We seek a Deputy Chief Compliance Officer who is builder-focused and can hold the bar to OCC standards without losing the operating tempo that has defined Block since inception. The Deputy Chief Compliance Officer supports the Chief Compliance Officer / BSA-AML (CCO/BSA) Officer in the design…https://jobseveryhour.com/job/director-risk-engine/https://jobseveryhour.com/job/director-risk-engine/Mon, 28 Sep 2026 00:00:00 +0000Remote - US. As part of the Engine team, you’ll play a vital role in an environment where innovation meets collaboration. Here’s what you’ll take charge of: Build and own Engine’s risk tolerance framework — define delinquency rate guardrails, fraud rate targets, and escalation thresholds that give the business a clear signal on when to tighten and when to lean in. Establish second-line governance — document what requires Risk…https://jobseveryhour.com/job/sr-bsa-aml-investigator-xai/https://jobseveryhour.com/job/sr-bsa-aml-investigator-xai/Mon, 28 Sep 2026 00:00:00 +0000New York, NY; Palo Alto, CA. Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation Assist with KYC and onboarding matters as required Conduct Enhanced Due Diligence (EDD) on high-risk users and…https://jobseveryhour.com/job/eu-aml-specialist-name-screening-travel-rule-bybit/https://jobseveryhour.com/job/eu-aml-specialist-name-screening-travel-rule-bybit/Sun, 27 Sep 2026 00:00:00 +0000Vienna, Austria. We are seeking a detail-oriented Name Screening & Travel Rule AML Specialist to join our AML Operations team. The role is responsible for sanctions, PEP and adverse media screening across the customer lifecycle, while supporting Travel Rule compliance and exception handling for virtual asset transfers. Key Responsibilities Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers…https://jobseveryhour.com/job/financial-crimes-quality-assurance-qa-sr-analyst-pathward-n-a/https://jobseveryhour.com/job/financial-crimes-quality-assurance-qa-sr-analyst-pathward-n-a/Fri, 25 Sep 2026 00:00:00 +0000Remote. The Financial Crimes Quality Assurance (QA) Sr. Analyst is responsible for supporting the execution, consistency, and continuous improvement of the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. This role ensures that 2LoD processes are performed with consistency…https://jobseveryhour.com/job/financial-crimes-quality-assurance-qa-analyst-i-pathward-n-a/https://jobseveryhour.com/job/financial-crimes-quality-assurance-qa-analyst-i-pathward-n-a/Fri, 25 Sep 2026 00:00:00 +0000Remote. The Financial Crimes Quality Assurance (QA) Analyst I is responsible for executing the quality assurance program focused on Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. This role ensures that 2LoD processes—such as alert oversight, customer risk rating governance, policy interpretation, and escalation…https://jobseveryhour.com/job/senior-analyst-siu-investigator-oscar-health/https://jobseveryhour.com/job/senior-analyst-siu-investigator-oscar-health/Fri, 25 Sep 2026 00:00:00 +0000Remote. The Senior Analyst, Special Investigations Unit Investigator detects, investigates, and produces change in aberrant behavior observed in claims and enrollment data. You will analyze data and manage investigative caseload from identification through to resolution including overpayment recovery, measuring behavior change and completing necessary reporting to meet monetary and caseload targets through investigations…https://jobseveryhour.com/job/specialist-global-kyc-due-diligence-ripple/https://jobseveryhour.com/job/specialist-global-kyc-due-diligence-ripple/Wed, 23 Sep 2026 00:00:00 +0000London, UK. Ripple is growing its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This position will be heavily focused on carrying out due diligence to mitigate regulatory, reputational and sanctions risks associated with Ripple’s institutional clients, counterparties and corporate partners to ensure compliance with Anti-Money Laundering (“AML”), Counter-Terrorist Financing…https://jobseveryhour.com/job/senior-compliance-officer-teya/https://jobseveryhour.com/job/senior-compliance-officer-teya/Tue, 22 Sep 2026 00:00:00 +0000London. At Teya, we’re building the future of fintech for small businesses, and our Compliance and Financial Crime team is at the core of that journey. As a Senior Compliance Officer you will strengthen our second-line function, bringing regulatory product oversight to ensure compliance robustness while enabling growth. You will collaborate closely across first-line Operations, Product, Legal, and Risk teams to uphold our…https://jobseveryhour.com/job/senior-aml-specialist-name-screening-travel-rule-bybit/https://jobseveryhour.com/job/senior-aml-specialist-name-screening-travel-rule-bybit/Tue, 22 Sep 2026 00:00:00 +0000Kuala Lumpur, Malaysia. We are seeking a detail-oriented Name Screening & Travel Rule AML Specialist to join our AML Operations team. The role is responsible for sanctions, PEP and adverse media screening across the customer lifecycle, while supporting Travel Rule compliance and exception handling for virtual asset transfers. Key Responsibilities Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers…https://jobseveryhour.com/job/senior-aml-specialist-transaction-monitoring-bybit/https://jobseveryhour.com/job/senior-aml-specialist-transaction-monitoring-bybit/Tue, 22 Sep 2026 00:00:00 +0000Vilnius, Lithuania. We are seeking a skilled and experienced Virtual Asset Industry Transaction Monitoring Specialist to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing. The ideal candidate will have relevant experience in transaction analysis, risk management, anti-money laundering (AML)…https://jobseveryhour.com/job/deputy-money-laundering-reporting-officer-malta-okx/https://jobseveryhour.com/job/deputy-money-laundering-reporting-officer-malta-okx/Fri, 18 Sep 2026 00:00:00 +0000Sliema, Malta. We are looking for a Deputy Money Laundering Reporting Officer (Deputy MLRO ) to support the MLRO in overseeing and further developing the organisation’s AML/CFT and financial crime compliance framework within a MiCA-regulated crypto-asset environment. The role will provide exposure to a broad range of financial crime matters, including customer due diligence, transaction and blockchain monitoring, investigations…https://jobseveryhour.com/job/compliance-operations-manager-socure/https://jobseveryhour.com/job/compliance-operations-manager-socure/Wed, 16 Sep 2026 00:00:00 +0000Hub - San Francisco. The line between compliance and technology is disappearing. Financial institutions no longer treat AML programs as a checkbox exercise — they are demanding platforms that embed regulatory intelligence directly into their screening, monitoring, and investigation workflows. Socure is building that platform, and we are looking for a Compliance Operations Manager to be the compliance mind behind it. This role sits at…https://jobseveryhour.com/job/manager-kyc-due-diligence-policy-strategy-block/https://jobseveryhour.com/job/manager-kyc-due-diligence-policy-strategy-block/Tue, 15 Sep 2026 00:00:00 +0000Denver, CO, United States of America. The Customer Onboarding team, part of Block's Financial Crimes organization, protects Block's ecosystem through the protocols that govern secure customer onboarding, ongoing monitoring and EDD, and compliant account restoration. As an enterprise role, the KYC Due Diligence Policy and Strategy Manager sets KYC policy and strategy for Block, Inc. as a whole — spanning Square, Cash App, TIDAL, and other business lines…https://jobseveryhour.com/job/senior-aml-specialist-kyb-austria-bybit/https://jobseveryhour.com/job/senior-aml-specialist-kyb-austria-bybit/Mon, 14 Sep 2026 00:00:00 +0000Vienna, Austria. Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication. Perform Enhanced Due Diligence (EDD) on high-risk entities, complex corporate structures, and customers operating in regulated or sensitive industries. Assess PEP exposure, sanctions risk, and adverse media across corporate…https://jobseveryhour.com/job/us-mlro-financial-crimes-officer-copper/https://jobseveryhour.com/job/us-mlro-financial-crimes-officer-copper/Fri, 11 Sep 2026 00:00:00 +0000New York. Handle day-to-day US AML obligations - SAR filing, CTR reporting, and FinCEN requirements Manage US sanctions compliance - OFAC screening, escalations, and reporting Support the US Broker Dealer compliance program day to day Conduct AML and financial crimes risk assessments on new products and tokens Support client onboarding - KYC review and source of funds assessments for institutional clients Manage 314a and 314b…https://jobseveryhour.com/job/manager-fcc-monitoring-testing-apac-airwallex/https://jobseveryhour.com/job/manager-fcc-monitoring-testing-apac-airwallex/Thu, 10 Sep 2026 00:00:00 +0000MY - Kuala Lumpur. As Manager, FCC Monitoring & Testing, APAC you will shape and scale Airwallex’s global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function. You will independently validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls across all production environments and establish a monitoring framework and associated…https://jobseveryhour.com/job/program-director-fraud-operations-investigations-intelligenc-pathward-n-a/https://jobseveryhour.com/job/program-director-fraud-operations-investigations-intelligenc-pathward-n-a/Wed, 09 Sep 2026 00:00:00 +0000Remote. Provides end-to-end operational fraud leadership below the SVP, owning the fraud lifecycle from Level 1 alert operations through Level 2 investigations and fraud intelligence. Establishes and runs the management rhythm for alert volumes, queue health, escalation routines, service-level performance, and operational risk response, connecting alert operations, investigations, and intelligence into one coherent fraud…https://jobseveryhour.com/job/sr-analyst-complex-investigations-pathward-n-a/https://jobseveryhour.com/job/sr-analyst-complex-investigations-pathward-n-a/Tue, 08 Sep 2026 00:00:00 +0000NC, USA; Phoenix, AZ, USA; Remote; Sioux Falls, SD, USA. The Senior Analyst, Complex Investigations conducts the review, investigation, and resolution of the Bank’s most complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. As a senior individual contributor, the role independently executes multi-account, multi-entity, and cross-product investigations, produces defensible SAR narratives and decisioning, and applies advanced typologies and…https://jobseveryhour.com/job/director-financial-crime-office-deputy-aml-officer-head-of-r-koho/https://jobseveryhour.com/job/director-financial-crime-office-deputy-aml-officer-head-of-r-koho/Tue, 08 Sep 2026 00:00:00 +0000KOHO (CAN). We’re looking for an accomplished Director to lead four connected pillars of KOHO’s Compliance function: the Financial Crime Office, Regulatory Relations, Complaints Management, and second-line Compliance Testing. Reporting to the Chief Compliance Officer, you will own how KOHO detects and disrupts financial crime, how we show up in front of our regulators, how we resolve customer complaints fairly, and how we…https://jobseveryhour.com/job/head-of-onboarding-fincrime-operations-airwallex-3/https://jobseveryhour.com/job/head-of-onboarding-fincrime-operations-airwallex-3/Tue, 08 Sep 2026 00:00:00 +0000US - California. 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/fraud-analyst-sat-wed-shift-xai/https://jobseveryhour.com/job/fraud-analyst-sat-wed-shift-xai/Fri, 04 Sep 2026 00:00:00 +0000New York, NY; Palo Alto, CA. , you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring X Money remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity. RESPONSIBILITIES: Monitor, investigate, and escalate…https://jobseveryhour.com/job/lead-analyst-financial-crimes-chime/https://jobseveryhour.com/job/lead-analyst-financial-crimes-chime/Fri, 04 Sep 2026 00:00:00 +0000Chicago, IL, USA. Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to our bank partners, who hold the filing obligation. That means our written work product is read by outside parties, and the quality bar is correspondingly…https://jobseveryhour.com/job/director-governance-policy-airwallex/https://jobseveryhour.com/job/director-governance-policy-airwallex/Thu, 03 Sep 2026 00:00:00 +0000UK - London. As Senior Director, AML & Sanctions, Governance & Policy, you will shape and scale Airwallex’s global financial crime policy and risk based program, establish risk appetite and design global risk assessment processes, and define governance frameworks, ensuring compliance is a strategic enabler of growth. You will establish the baseline core compliance standards while guiding regional adaptations, oversee definition…https://jobseveryhour.com/job/associate-compliance-mumbai-galaxy/https://jobseveryhour.com/job/associate-compliance-mumbai-galaxy/Thu, 03 Sep 2026 00:00:00 +0000India. OFAC, Sanctions, PEPS or adverse media: Conduct and review OFAC screens and research OFAC false positives and escalate potential OFAC issues for review; file OFAC reports if required; testing and validating the sanction screening tool Conduct Customer Due Diligence, review Customer Risk Ranking, conduct Enhanced Due Diligence, escalate potential AML risks with recommendations for mitigation. Investigating, analyzing…https://jobseveryhour.com/job/regulatory-compliance-manager-coinbase/https://jobseveryhour.com/job/regulatory-compliance-manager-coinbase/Wed, 26 Aug 2026 00:00:00 +0000Remote - Singapore. Support the Singapore CCO in preparing, coordinating, and maintaining materials required for new license applications, including supporting documents, governance materials, regulatory submissions, trackers and responses to follow-up queries. Assist in drafting, reviewing, and updating Singapore-specific compliance policies, procedures, job aids, controls descriptions, and governance documentation to support local…https://jobseveryhour.com/job/mlro-pakistan-okx/https://jobseveryhour.com/job/mlro-pakistan-okx/Tue, 25 Aug 2026 00:00:00 +0000Pakistan (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/mlro-indonesia-okx/https://jobseveryhour.com/job/mlro-indonesia-okx/Tue, 25 Aug 2026 00:00:00 +0000Indonesia (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/manager-emea-fcc-monitoring-testing-airwallex/https://jobseveryhour.com/job/manager-emea-fcc-monitoring-testing-airwallex/Thu, 20 Aug 2026 00:00:00 +0000UK - Birmingham. As Manager, FCC Monitoring & Testing, EMEA you will shape and scale Airwallex’s global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function. You will independently validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls across all production environments and establish a monitoring framework and associated…https://jobseveryhour.com/job/eu-eu-internal-audit-expert-bybit/https://jobseveryhour.com/job/eu-eu-internal-audit-expert-bybit/Tue, 18 Aug 2026 00:00:00 +0000Vienna, Austria. Plan and execute risk-based internal audits end-to-end across finance, operations, compliance, IT, and cybersecurity — owning individual engagements from scoping through to report issuance. Support the Head of IA in developing and maintaining the internal audit framework and annual audit plan for Bybit EU. Collaborate with the Global Internal Audit team to align with group standards, methodologies, and best…https://jobseveryhour.com/job/eu-head-of-internal-audit-eu-bybit/https://jobseveryhour.com/job/eu-head-of-internal-audit-eu-bybit/Tue, 18 Aug 2026 00:00:00 +0000Vienna, Austria. Strategic Leadership & Governance Define and execute the multi-year internal audit strategy for Bybit EU, aligned with the entity's risk profile, regulatory obligations, and business growth trajectory. Serve as the primary audit representative to the Board / Audit Committee, providing independent assurance opinions and strategic counsel on emerging risks. Maintain the local Internal Audit Charter, policies, and…https://jobseveryhour.com/job/afc-advisory-manager-solaris/https://jobseveryhour.com/job/afc-advisory-manager-solaris/Sun, 16 Aug 2026 00:00:00 +0000Frankfurt. and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team. Extensive experience in anti-financial crime compliance within the financial services industry, with a focus on advisory and strategy development. In-depth knowledge of German and EU…https://jobseveryhour.com/job/lead-compliance-quality-assurance-moniepoint/https://jobseveryhour.com/job/lead-compliance-quality-assurance-moniepoint/Sun, 16 Aug 2026 00:00:00 +0000Remote, Nigeria. Supervise, train, and manage QA Assessors, ensuring consistent grading and execution through regular file calibration exercises. Lead the secondary review process across the 'Six Pillars' (AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud), identifying vulnerabilities in accuracy, speed, and regulatory compliance. Maintain a centralized Compliance Defect Log and translate QA findings into…https://jobseveryhour.com/job/head-of-onboarding-fincrime-operations-airwallex-2/https://jobseveryhour.com/job/head-of-onboarding-fincrime-operations-airwallex-2/Fri, 07 Aug 2026 00:00:00 +0000SG - Singapore. 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/head-of-onboarding-fincrime-operations-airwallex/https://jobseveryhour.com/job/head-of-onboarding-fincrime-operations-airwallex/Fri, 07 Aug 2026 00:00:00 +0000UK - London. 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/healthcare-fraud-investigator-council-capital/https://jobseveryhour.com/job/healthcare-fraud-investigator-council-capital/Tue, 28 Jul 2026 00:00:00 +0000Headquarters - Remote. This is a hunt-and-close role. You will identify and qualify improper-payment leads, then own each one end to end, from concept through an accepted case to recovered dollars. You will carry a live caseload, drive it to closure, and be measured on the revenue you return. You will work directly with payer clients and partner with coders and customer success, but you will not manage anyone. Strong investigators here…https://jobseveryhour.com/job/thailand-compliance-officer-money-laundering-reporting-offic-stripe/https://jobseveryhour.com/job/thailand-compliance-officer-money-laundering-reporting-offic-stripe/Mon, 27 Jul 2026 00:00:00 +0000Bangkok. In this role, you'll own Stripe Thailand's regulatory compliance and financial crime programs, ensuring they're designed to prevent, detect, and report financial crimes efficiently. You'll engage directly with local regulators, financial partners, and internal stakeholders to shape the future of fintech oversight and ensure compliance by design across product development. Responsibilities Develop and implement a…https://jobseveryhour.com/job/compliance-manager-mlro-airwallex/https://jobseveryhour.com/job/compliance-manager-mlro-airwallex/Wed, 22 Jul 2026 00:00:00 +0000ES - Barcelona. Airwallex is establishing a Spanish Branch Office of Airwallex Netherlands B.V. ("Airwallex NL"), its Dutch-licensed e-money institution regulated by De Nederlandsche Bank ("DNB"), to support its go-to-market strategy in Spain and the broader Southern European region. As Manager, Financial Crime Compliance & the Money Laundering Reporting Officer ("MLRO") for the Spanish Branch Office, you will be responsible for…https://jobseveryhour.com/job/manager-global-sanctions-stripe/https://jobseveryhour.com/job/manager-global-sanctions-stripe/Thu, 18 Jun 2026 00:00:00 +0000United States. As the Manager, Global Sanctions, you will own and evolve an established sanctions function across geographies. You will be responsible for leading regional teams, driving the next phase of sanctions transformation, and partnering with Engineering and Product to modernize how sanctions operations work at Stripe. Responsibilities Lead and develop sanctions managers and analysts across regions, ensuring investigative…https://jobseveryhour.com/job/chief-compliance-officer-emi-aspora/https://jobseveryhour.com/job/chief-compliance-officer-emi-aspora/Wed, 17 Jun 2026 00:00:00 +0000Vilnius. This role exists to own Aspora's full compliance mandate for its Lithuanian EMI licence. Compliance at Aspora is not a back-office function. It is a core part of how we operate, expand, and earn trust. You will be the primary face to the Bank of Lithuania and the internal authority on what the business can and cannot do. That means setting the framework, testing the controls, and advising directly on new products…https://jobseveryhour.com/job/manager-global-sanctions-stripe-2/https://jobseveryhour.com/job/manager-global-sanctions-stripe-2/Fri, 08 May 2026 00:00:00 +0000Ireland. As the Global Sanctions Lead, you will own and evolve an established sanctions function across geographies. You will be responsible for leading regional teams, driving the next phase of sanctions transformation, and partnering with Engineering and Product to modernize how sanctions operations work at Stripe. Responsibilities Lead and develop sanctions managers and analysts across regions, ensuring investigative…https://jobseveryhour.com/job/financial-crime-analyst-brettonai/https://jobseveryhour.com/job/financial-crime-analyst-brettonai/Wed, 29 Apr 2026 00:00:00 +0000Remote- United States. Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism. We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false…