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Found 12 jobs
AML Operations Senior Program Manager
Ramp
Financial Services
Fintech
Corporate Finance
Remote$159k - $242k
Full-time
Senior
AML and Financial Crime
H1B Visa Sponsor
This role involves managing AML operations, overseeing investigations, ensuring regulatory compliance, and collaborating with cross-functional teams to improve workflows and automation. The ideal candidate will have extensive AML experience, leadership skills, and AI fluency.
$159k - $242k
VP- CDD- Lending
OakNorth
Financial Services
Banking
Fintech
RemotePermanent
Mid-level
Operations
H1B Visa Sponsor
UK Visa Sponsor
As Vice President, you will manage the India CDD team, perform client onboarding and ongoing monitoring, and ensure adherence to AML policies. The position requires strong risk management skills and experience in financial crime prevention within the banking or lending sector.
A
Transaction Monitoring Lead
Airwallex
financial-services
payment-services
global-payments
Vilnius – Remote€51k - €71k
Full-time
Leadership
Compliance
As the Transaction Monitoring Lead at Airwallex, you will oversee the AML/CTF functions, manage a team, and ensure adherence to regulatory standards. You will analyze patterns, investigate suspicious transactions, and drive compliance initiatives across the EMEA region.
€51k - €71k
Team Lead, AML Operations
Wealthsimple
Financial Services
Investment Management
Fintech
Remote$85k - $100k
Full-time
Leadership
Account Manager
H1B Visa Sponsor
Wealthsimple is seeking a Team Lead for AML Operations to manage a team of analysts, improve workflows, and stay ahead of AML typologies in digital assets. The role involves leadership, regulatory compliance, and technical expertise in financial crime prevention.
$85k - $100k
Senior Data Analyst
Trustly
financial-services
payments-processing
online-banking-payments
Lisbon – RemoteFull-time
Senior
Analyst
As a Senior Data Analyst at Trustly, you will set up metrics, analyze transaction data, and collaborate with cross-functional teams to shape product decisions. The role involves working with large datasets, experimentation, and AI evaluation in a fast-paced environment.
A
Financial Analyst
Airwallex
financial-services
payment-services
global-payments
OfficeFull-time
Mid-level
Analyst
As a Financial Ops Analyst at Airwallex, you will oversee transaction processes, monitor liquidity, and support operational improvements. The role involves extensive interaction with stakeholders in Greater China and internationally to ensure efficient financial operations.
Lead Fraud Risk Data Analyst
Varomoney
finance
apps
banking
Office$140k - $190k
Full-time
Leadership
Analyst
This role involves analyzing large datasets to develop fraud detection rules, improve strategies, and collaborate with external vendors. It requires extensive experience in risk analytics and data analysis within financial services.
$140k - $190k
A
Financial Operations Analyst
Airwallex
financial-services
payment-services
global-payments
OfficeFull-time
Mid-level
Analyst
As a Financial Ops Analyst at Airwallex, you will monitor transaction processes, support liquidity management, and optimize operational procedures. You will work closely with stakeholders in Greater China and internationally to ensure efficient financial operations.
A
Analyst, Transaction Monitoring
Airwallex
financial-services
payment-services
global-payments
Kuala Lumpur – OfficeFull-time
Mid-level
Analyst
As a Transaction Monitoring Analyst at Airwallex, you will conduct daily AML and transaction screening tasks, participate in AML projects, and stay updated on regulatory developments. You will play a key role in maintaining operational excellence and compliance in a fast-growing fintech environment.
Financial Crime Operations Manager
Freetrade
investment-banking
financial-services
online-and-mail-order-retail
Budapest – RemoteFull-time
Mid-level
Financial Controller
Freetrade is seeking an experienced Financial Crime Operations Manager to oversee transaction monitoring, investigations, and team leadership. The role involves ensuring regulatory compliance, process improvements, and collaboration with internal stakeholders.
Financial Crime Senior Manager
Monzo
Financial Services
Banking
Fintech
Hybrid£113k - £143k
Full-time
Senior
Financial Controller
H1B Visa Sponsor
UK Visa Sponsor
This role involves managing critical initiatives in financial crime operations, including delivering the EU operating model, driving transformation, and leading a team of delivery managers. It requires strategic planning, stakeholder management, and regulatory expertise.
£113k - £143k
AML Operations Senior Program Manager
Ramp
Financial Services
Fintech
Corporate Finance
New York City, New York – Remote$159k - $242k
Full-time
Senior
Consultant
H1B Visa Sponsor
This role involves overseeing AML transaction monitoring, investigations, sanctions, and KYC processes, with a focus on operational excellence and automation. The candidate will manage a team, improve workflows, and collaborate with cross-functional teams to ensure regulatory compliance and efficiency.
$159k - $242k