Jobs
Indexed directly from employers. Every age is their own publish date.
Searching titles and descriptions for “Senior Analyst, Financial Crimes & Identity Quality”. A match may be a passing mention rather than the job itself. Titles only.
5 roles
3dSenior Software Engineer - AI Enablement Compliance…WHAT YOU BRING - 8+ years of experience in Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior…
3dCustomer Risk Review Analyst…an experienced CDD Risk Analyst who brings 3–6+ years of payments or financial industry experience and Financial Economic Crimes. The candidate must have…
3dAnalytical Solutions Associate Senior - KYC…analyst ready to take greater ownership in a financial crime risk and controls environment. Job responsibilities Design, build, and maintain programmatic frameworks supporting quality…
6dSenior Financial Crime Investigator, Business Banking…Hear from the team ✨ ⭐ About our Senior Financial Crime Business Banking Investigator Team The Senior Financial Crime Business Banking Investigator team serves as Monzo…
6dDeFi Market Surveillance Analyst…WHAT WE'RE LOOKING FOR - 3+ years in trade surveillance, on-chain investigations, blockchain analytics, financial crime investigation, or exchange operations. Strong DeFi experience…