59 Financial Crime Analyst (FinCrime) jobs

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?   Responsabilities Be the local SME for AML Perform Quality control checks: KYC / KYB, PEPs screening, Sanctions and negative/adverse media  Review customers client risk rating on a periodic review Escalate suspicious cases, deficiencies and arrange trainings where needed Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified Assist in managing remediations and KYC related projects Assist in internal, external, regulatory and AML audits Become a member of the Compliance Technical Unit   Requirements Experience...

Interactive Brokers is looking to hire a full-time Compliance Fraud Analyst in our office in Chicago, IL. This is a position with excellent growth potential for highly motivated and exceptional performers. Compliance Fraud Analysts will report to a Compliance Manager in our Chicago office and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Responsibilities Conduct thorough surveillance report reviews and ad hoc investigations into potential fraud, money laundering, manipulative trading and other potential violations of laws and regulations. Perform fraud investigations and communicate resolutions to management. Analyze the results of complex investigations and provide concise written conclusions of your findings to your Compliance Manager. Communicate directly with U.S. and foreign clients as part of compliance related reviews. Identity potential...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Please take into consideration that only English CVs will be reviewed.   Responsibilities: Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments; Contribute to monitoring AML regulatory developments; Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity; Contribute to remote onboarding vendor reviews and assessments;  Contribute to annual AML risk assessment/AML annual Reports;  Contribute to AML...

Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.  The ideal candidate will display passion, integrity, commitment and drive to deliver a positive, differentiated service.  Your Responsibilities:   Proactive handling of client exceptional inquiries via call backs - verbal and video client verification.  Handling escalations of client inquiries pertaining to IBKR’s security system via tickets.  Problem management with focus on security protocols and practices.  Handling escalations of suspicious client activity or behavior to Senior SFP Analysts.  Proactive tracking of fraud cases and trends realized.  Creation of on-the-job training and fraud awareness material....

Fraud Controls operate and optimize controls Participate in detection rule writing and threat hunting activities report thereon Fraud Operations Operate anti-fraud tools and solutions (Investigation, Detection and Response Tools) Investigate fraud cases and suggest improvements monitor exception management process, assess and document requests Fraud Incident Management coordination with Operation in case of fraud incident Fraud Risk management maintain Fraud Risk register assist and support clients and partners on fraud-related topics and queries Actively participate in all activities related to team responsibilities Qualifications Mandatory 1-2 years’ experience in Banking Industry Bachelor or Master degree, preferably in Computer Science/Engineering, Law or similar very strong analytical & Data Science skills, ability to work with large data sets to find correlations & patterns SQL knowledge and/or knowledge of scripting languages (Python,...

Fraud Controls design and drive the implementation of operational and administrative controls support the team to operate and optimize controls write detection rules and proactively hunt for threats design and follow-up on detection tools performance metrics, implement a set of KPIs and KRIs closely collaborate with IT and SWE teams in identifying and bringing new data sources report thereon Risk management maintain Fraud Risk register perform fraud and risk assessments of new business projects and support business teams in applying mitigations measures assist and support clients and partners on fraud-related topics and queries Fraud Incident Management coordination with Operation in case of fraud incident forensic of Fraud Incidents Actively participate in all activities related to team responsibilities Qualifications Mandatory 4-6 years, previous experience of working for the anti-fraud team at a large bank and/or fraud consultancy Bachelor or Master...

Job Title AML Manager, Financial Crimes Compliance Job Purpose What does an AML Manager, Financial Crimes Compliance do? The  AML Manager will perform quality control review functions for AML transaction monitoring alerts, investigations, Suspicious Activity Report (SAR) forms, and SAR narratives. This includes but is not limited to: Handling the inspection and testing of fraud, money laundering investigations and related investigations to ensure adherence to established quality standards and compliance with AML/BSA/OFAC regulations Propose corrective actions to improve compliance with quality specifications and recommends new or improved quality assurance methods, procedures, and/or standards. You will utilize your analytical skills to support in-depth investigations using both internal and external tools to arrive at, and thoroughly document, sound risk-based conclusions. In this role you will effectively communicate conclusions in...

Your mission:   Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking .  A bit about the job: Wise’s fast-growing and international Law Enforcement team is looking for a team member to join our growing team in Tallinn .  Our team is responsible for processing incoming information requests from different law enforcement agencies and the role requires someone who is diligent and detail oriented. We are looking for someone who is a good team player and isn’t afraid to take responsibility. We have a lot of excitement in our work, but you should also be able to tolerate some level of routine.  Here’s how you’ll be contributing to our team : Processing information requests in accordance with internal guidelines Investigating requests and gathering data  Filing suspicious...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are looking for a dynamic, experienced individual to join our team and play an integral role within our Financial Crimes prevention function in Australia. You will be supporting the Regional Head of Compliance, managing the domestic financial crime matters and working closely with the Global Compliance Team along with key cross functional stakeholders to support a top-of-class Compliance program.    Responsibilities Manage our AML/CTF and other relevant compliance programs in Australia, including: conduct customer due diligence (CDD), enhanced due diligence (EDD), and third-party due...

📍Remote | 💰£30,500 - £35,000 starting salary + Benefits | About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About the Fraud Team: Our Fraud Team Managers lead teams of around 11 Fraud Investigators, focusing on a number of complex Fraud tasks such as unauthorised card fraud, account takeovers, APP claims, ricky beneficiary tasks, external coms, bank rouch-outs and indemnities. We’re looking for individuals with experience in handling fraud claims as well as experience in team leadership  About the role:...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. Senior AML Monitoring Alert Investigator In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. Within the AML Operations team we are looking for a Senior AML Monitoring Investigator, somebody who can stand up to this exciting opportunity in a growing and dynamic business. You are somebody who...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. AML Monitoring Alert Investigator In order to build a sustainable business, we, as a financial institution, need to know at all times what our customers are up to and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way. Within the AML Monitoring Investigation team we are looking for an AML Monitoring Investigator, somebody who can stand up to this exciting opportunity in a growing and dynamic business. You are somebody who...

Market Supervision at LSEG is responsible for monitoring all secondary market trading on London Stock Exchange (“LSE”) markets, Turquoise Global Holdings Limited and Turquoise Global Holdings Europe, and across our FX venues. The purpose of monitoring by Market Supervision is to ensure that trading is orderly and efficient, and in compliance with the Exchange’s rules and to identify activity which may indicate market abuse as outlined in the UK Financial Conduct Authority’s Code of Market Conduct and MAR.   The Market Abuse team forms part of Market Supervision and makes an important contribution to the maintenance of orderly markets. It undertakes a range of functions including (i) market abuse analysis  –  the  detection  and  initial  investigation  of  possible  instances  of  market  abuse  offences for potential referral to the FCA and (ii) developing our financial  crime  oversight  capabilities,  in  order  to  detect  possible  financial  crime  (non-market...

London / UK Remote |  £55,000 - 85,000 + Benefits  | About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our   Team: Our Financial Crime Compliance team is looking for a fraud specialist with knowledge of relevant laws, regulations and guidance to join our second line of defence. You’ll work as part of the MLRO’s team (The Financial Crime Compliance Team) to make sure we are compliant with fraud laws and regulation across different products, including current accounts, loans and overdrafts, business banking and...

Job Title Fraud & Dispute Associate Job Purpose What does a successful Fraud & Dispute Associate do at Fiserv? As a Fraud & Dispute Associate, you will provide support of Fiserv clients’ card portfolio chargeback programs (debit, credit, prepaid). You will investigate claims, compare multiple avenues of processing disputes/chargebacks, and decide on the best path to resolution. This position is important and required to ensure that we take care of our clients as well as their customers. This directly follows our Values of earning client trust every day and creating with purpose. You will contribute to efforts small and large! What you will do: Investigate, evaluate, and process disputes/chargebacks Be a continuous learner due to updated network regulatory requirements and client guidelines Monitor systems to detect possible fraudulent behavior related to card usage Contact cardholders to investigate possible fraud Deliver great...

Deputy BSA/AML Officer- New York Wise is looking for a Deputy AML/BSA Officer to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed AML/BSA Officer and a small but highly effective team in second line compliance.  In this role you will be responsible for the effective mitigation of financial crime risks through the maintenance of adequate systems and controls. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program. In joining us as a Deputy AML/BSA Officer, you’ll receive a competitive package including a salary range starting at $110,000, Restricted Stock Units (RSUs) in a profitable publicly traded company, relocation assistance (if needed), and a wide array of other benefits! 🚀 Your Mission:...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We are seeking a senior crypto AML analyst to support our compliance growth into all global frontiers and reviews to ensure we stay in continuous compliance with regulations and internal policy requirements.   Responsibilities: Be the company’s point of reference for reporting activities towards public authorities and regulators Produce documentation in accordance with local regulatory obligations and in compliance with global department policies, standards and procedures Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps...

About Currencycloud In 2021 Currencycloud was acquired by Visa; we are somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. We are open & collaborative, living and breathing our company values: Be Human, Better Together and Own it. Senior Financial Crime Analyst  We are looking for a Senior Financial Crime Analyst to join our New Business Onboarding team. The Senior Financial Crime Analyst will be responsible for review of our new prospective clients. This will include review and assessment of new prospective clients financial crime/AML framework and review technical requirements such as clients systems and controls . The Senior Financial Crime Analyst will report into the New Business Onboarding Manager. The successful candidate will be...

📍Remote in the UK 🇬🇧 | 💰 £30000 - £38000 depending on experience + plus stock options + Benefits | Fighting Financial Crime the Monzo Way About us:  We’re here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque.  We want to change that and build a bank with everyone, for everyone. Our amazing community suggests features, test the app and give us constant feedback so we can build something everyone loves.  We're focused on solving problems, rather than selling financial products. We want to make the world a better place and change people's lives through Monzo. About our Financial Crime Team: Our Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers.  We’re looking for individuals with a blend of experience in preventing financial crime and team leadership to join our Financial Crime Operations team as an anti-money laundering...

Job Title Analyst, Fraud & Credit Risk Decision Science Job Purpose What does a great Analyst of Fraud & Credit Risk Decision Science do at Fiserv? You’ll be a part of Global Business Solutions (Merchant business) – Fraud and Credit Decision Science team, responsible for developing and deploying predictive ML models in the form of automated risk controls that help in reducing fraud and credit risk losses as well as enabling top line growth.  As a part of this team, you’ll be using internal and external data assets to generate insightful analytics, build models/rules, create data driven capabilities/ solutions to manage risk and identify new areas of opportunity.  Key functions supported by the team include New Merchant Onboarding & Underwriting, Existing Merchant Risk Monitoring, Lending Products, and other/ commercial Risk Solutions. This position will be a critical interface with stakeholders within and outside Fiserv in building best-in-class...