Discover your dream Career
 For Recruiters

Financial Crime Specialist jobs (9,207)

Sign up to Job Alerts!
Receive the latest jobs matching your search in your inbox.
Zopa

Financial Crime Specialist - Transaction Monitoring

Apply now
Zopa
Manchester, United KingdomPermanent
Competitive
14 days ago
Zopa

Financial Crime Specialist - KYC

Apply now
Zopa
Manchester, United KingdomPermanent
Competitive
20 days ago
MUFG Bank, Ltd.

Financial Crimes - Transaction Monitoring Specialist, Vice President

Apply now
MUFG Bank, Ltd.
Irving, United StatesPermanent
$122k - $153k
30 days ago
United Overseas Bank

Senior Officer - Assistant VP, Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking

Apply now
United Overseas Bank
SingaporePermanent
Competitive
8 days ago
Capital on Tap

Financial Crime Compliance Specialist

Apply now
Capital on Tap
London, United KingdomPermanent
GBP 250.00 - 500.00 per day
1 month ago

Senior Referent / Senior Specialist (m/w/d) Compliance - Schwerpunkt Anti Financial Crime

Apply now
KFW Konzern
Frankfurt am Main, GermanyPermanent
Competitive
9 days ago

Anti-Financial Crime Expert (m/f/x)

Apply now
Scalable GmbH
Berlin, GermanyPermanent
Competitive
20 hours ago
NatWest Group

Financial Crime Risk Oversight Manager

Apply now
NatWest Group
Frankfurt am Main, GermanyPermanent
Competitive
13 days ago
SumUp

Senior Data Science/ML Engineer - Financial Crime

Apply now
SumUp
Berlin, GermanyPermanent
Competitive
15 days ago
State Street Corporation

Financial Crime Compliance Program Manager f/m/d, Assistant Vice President

Apply now
State Street Corporation
Munich, GermanyPermanent
Competitive
22 days ago
UBS

Financial Crime Prevention Officer (m/f/d)

Apply now
UBS
Frankfurt am Main, GermanyPermanent
Competitive
28 days ago
Deutsche Bank

Lead Fullstack Engineer (m/f/x) - Anti Financial Crime

Apply now
Deutsche Bank
Berlin, GermanyPermanent
Competitive
30 days ago
Deutsche Bank

Das Deutsche Bank Praktikum (d/m/w) im Bereich Anti-Financial Crime (AFC) 2026

Apply now
Deutsche Bank
Frankfurt am Main, GermanyPermanent
Competitive
1 month ago

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Try searching for
Financial Crime Management Analyst
39505 jobs
Junior Financial Crime Manager
34064 jobs
Associate Financial Crime Manager
33710 jobs
Financial Crime Manager
29761 jobs
Analyst
28316 jobs
Entry-Level Compliance Specialist
17477 jobs
Entry-Level Financial Crime Manager
16234 jobs
Entry-Level KYC Analyst
15259 jobs
Entry-Level Analyst
14706 jobs
Compliance Analyst
10463 jobs
Junior Compliance Specialist
9147 jobs
Junior KYC Analyst
6145 jobs
Junior Analyst
5531 jobs
Compliance Specialist
4489 jobs
KYC Analyst
607 jobs
Popular jobs
bedrop - FLBE Health GmbH
Data Analyst / Business Intelligence Manager (m/w/d)
bedrop - FLBE Health GmbH
Mannheim, Germany
EXWE GmbH
Senior Full-Stack-Entwickler:in
EXWE GmbH
Dortmund, Germany
valuemize AG
Senior Software Engineer (f/m/d)
valuemize AG
Munich, Germany
Galvanek Bau GmbH
Chief of Staff
Galvanek Bau GmbH
Nuremberg, Germany
FinMent
Junior Webentwickler (m/w/d)
FinMent
Berlin, Germany