financial crime analyst

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title: Know Your Client (KYC) Analyst, NCT
  <br/>
  <br/>
 </strong>
 <strong>
  Location: Bangalore, India
  <br/>
  <br/>
 </strong>
 <strong>
  Role Description
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  </li>
  <li>
   The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
  </li>
  <li>
   The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We&rsquo;ll Offer You
  <br/>
  <br/>
 </strong>
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 <br/>
 <br/>
 <ul>
  <li>
   Best in class leave policy
  </li>
  <li>
   Gender neutral parental leaves
  </li>
  <li>
   100% reimbursement under childcare assistance benefit (gender neutral)
  </li>
  <li>
   Sponsorship for Industry relevant certifications and education
  </li>
  <li>
   Employee Assistance Program for you and your family members
  </li>
  <li>
   Comprehensive Hospitalization Insurance for you and your dependents
  </li>
  <li>
   Accident and Term life Insurance
  </li>
  <li>
   Complementary Health screening for 35 yrs. and above
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  </li>
  <li>
   The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
  </li>
  <li>
   The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Skills And Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Should have more than 6 months experience in Corporates and with good communication and system knowledge.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How We&rsquo;ll Support You
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Training and development to help you excel in your career
  </li>
  <li>
   Coaching and support from experts in your team
  </li>
  <li>
   A culture of continuous learning to aid progression
  </li>
  <li>
   A range of flexible benefits that you can tailor to suit your needs
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About Us And Our Teams
  <br/>
  <br/>
 </strong>
 Please visit our company website for further information:
 <br/>
 <br/>
 <strong>
  https://www.db.com/company/company.htm
  <br/>
  <br/>
 </strong>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 <br/>
 <br/>
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 <br/>
 <br/>
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>


Know Your Client (KYC) Analyst

DICETEK LLC

<div><p><b>Job Description: Senior Analyst, Compliance &amp; Fraud Systems Support
</b></p><p><b>Department:</b> Technology</p><p>
<b>Location:</b> Dubai</p><p>
<b>Reporting to:</b> Manager, Application Support</p><p><b>
Job Summary</b></p><p>
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the technical subject matter expert (SME) responsible for ensuring the stability, performance, and effectiveness of our fraud detection and anti-money laundering (AML) platforms. You will work closely with Compliance, Fraud Operations, and IT teams to troubleshoot issues, implement configurations, and support the systems that protect the bank from financial crime.</p><p><b>
Key Responsibilities</b></p><p><b>
System Administration &amp; Support:</b></p><ul><li>
Provide L2/L3 technical support for the NICE Actimize suite (e.g., ACT One, Watchlist Compliance, SAM, ERCM, IFM-X) in a 24/7 banking environment.</li><li>
Monitor system health, performance, and batch job processing (e.g., scenario execution, case management workflows).</li><li>
Investigate, diagnose, and resolve complex technical incidents and service requests related to application errors, data feed issues, and user access.</li><li>
Perform routine application maintenance, including patching, upgrades, and environment refreshes in coordination with the infrastructure team.</li></ul><p><b>
Configuration &amp; Business Rule Management:</b></p><ul><li>
Implement and test changes to scenario tuning, rules, parameters, and risk models within the Actimize platform as directed by the Compliance team.</li><li>
Support the back-testing and calibration of fraud and AML scenarios to optimize alert quality and reduce false positives.</li><li>
Manage reference data, watchlists, and other static data configurations within the systems.</li></ul><p><b>
Data Integration &amp; Analysis:</b></p><ul><li>
Troubleshoot and support real-time and batch data feeds from core banking systems (transactions, customer data) into Actimize.</li><li>
Write basic SQL queries to investigate data discrepancies, validate feed completeness, and support ad-hoc data analysis for the business.</li><li>
Collaborate with data engineering teams to resolve data pipeline issues affecting Actimize.</li></ul><p><b>
Stakeholder Collaboration &amp; Documentation:</b></p><ul><li>
Act as a liaison between IT infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).</li><li>
Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.</li><li>
Provide training and guidance to L1 support staff and end-users on system functionality and best practices.</li></ul><p><b>
Qualifications &amp; Experience</b></p><p><b>
Required:</b></p><ul><li>
Bachelor&rsquo;s degree in Computer Science, Information Technology, Finance, or a related field.</li><li>
3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.</li><li>
Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.</li><li>
Proven experience with SQL for data querying and analysis.</li><li>
Solid understanding of Unix/Linux commands and basic shell scripting.</li><li>
Excellent problem-solving and analytical skills with a keen attention to detail.</li></ul><p><b>
Highly Desirable:</b></p><ul><li>
NICE Actimize professional certifications (e.g., Certified Administrator).</li><li>
Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).</li><li>
Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).</li><li>
Familiarity with ITIL framework principles (Incident, Problem, Change Management).</li></ul></div><p></p>

Senior Analyst, Compliance & Fraud Systems Support

Summit State Bank

<div><p>Summit State Bank is an award-winning Community Bank whose core values are based on making a positive impact on our employees, customers, and the communities we serve. Our employees are important to us, we provide rewarding career paths with competitive pay and excellent benefits. If you want to work for a Community Bank that values you and your contributions, we encourage you to apply.</p><br>
<p></p>
<p>
We are seeking a detail oriented and experienced BSA Fraud Analyst II or III to join our team. This is an in-office position that is responsible for performing complex duties required to ensure the Bank&rsquo;s compliance with the Bank Secrecy Act (BSA), Anti Money Laundering, Office of Foreign Asset Control (OFAC) monitoring and Financial Crimes Enforcement Network (FinCEN) requirements. The ideal candidate must have a strong background in regulatory monitoring, transaction analysis and financial crime prevention. Pay Range: $30.00-$38.00.</p><br>
<p></p>
<p>
Key Responsibilities:</p>
<ul><li>
Conduct comprehensive reviews and investigations of suspicious/potential suspicious activities and the maintenance of supporting documentation.</li><li>
Prepare and submit reports to FinCEN and other regulatory agencies as required.</li><li>
Accurately gather and/or verify information in accordance with the Bank&rsquo;s Customer Identification Program as required for this position.</li></ul>
<ul><li>Gathers information for the Bank&rsquo;s annual BSA/AML risk assessments.</li><li>
Performs enhanced due diligence on the Bank&rsquo;s high-risk customers.
</li><li>Responsible for daily review of alerts and cases using the Bank&rsquo;s BSA monitoring systems.</li></ul>
<ul><li>Ensure adherence to established policies, procedures, and regulatory guidelines.</li><li>
Collaborate with internal teams to support compliance efforts and mitigate financial crime risks.</li><li>
Maintain up-to-date knowledge of relevant laws, regulations, and industry best practices.</li></ul><br>
<p></p>
<p>
Qualifications:</p>
<ul><li>
Minimum 2 years of direct experience in BSA/AML compliance.</li><li>
Strong understanding of BSA, AML, OFAC, and FinCEN regulatory requirements.</li><li>
Experience using transaction monitoring and case management systems.</li><li>
Excellent analytical, communication, and problem-solving skills.</li><li>
Ability to work independently and as part of a team in a fast-paced environment.</li><li>
Relevant certifications (e.g., CAMS) are a plus.</li><li>
Cannabis banking experience will be required for the BSA and Fraud Analyst III position.</li></ul><br>
<p></p>
<p>
Summit State Bank offers a generous benefits package that supports our employees' needs. The benefits offered include Medical, Dental, Vision, FSA, Life, AD&amp;D and LTD coverage, employer HSA contributions of up to $4,000 annually, a 401(k) with employer-matching contributions. Summit State Bank also provides tuition reimbursement, wellness resources, internal mentorship programs and paid volunteer time off. All full-time positions are eligible for a minimum of three weeks of paid vacation annually.</p><br>
<p></p>
<p>
All applicants should apply on our website: https://www.summitstatebank.com/careers.php.</p><br>
<p></p>
<p>
Summit State Bank is an Equal Opportunity/Affirmative Action Employer and provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.</p></div>

BSA & FRAUD ANALYST II-III

Oklahoma Health Care Authority

<div><div>Job Posting Title</div>
Financial Analyst<div></div><div>
Agency</div>
049 ATTORNEY GENERAL<div></div><div>
Supervisory Organization</div>
Office of Attorney General<div></div><div>
Job Posting End Date (Continuous if Blank)</div><div>
Note: Applications will be accepted until 11:59 PM on the day prior to the posting end date above.</div><div></div><div>
Estimated Appointment End Date (Continuous if Blank)</div><div></div><div>
Full/Part-Time</div>
Full time<div></div><div>
Job Type</div>
Regular<div></div><div>
Compensation</div><div></div><div>
Job Description</div><div>
Title: Financial Analyst</div><div></div><div><br>
Unit: Criminal Justice</div><div></div><div><br>
Salary Range: $65,000.00 - $80,000.00</div><div></div><div><br>
FLSA Status: Non-exempt</div><div></div><div><br>
Schedule: Full-time</div><div></div><div><br>
Location of Work: Oklahoma City or Tulsa, OK</div><div></div><div><br>
Position Description:</div><div>
Analysts of the Oklahoma Attorney General's (OAG) Office are dedicated professional support staff who provide expertise in certain disciplines to assist commissioned state law enforcement officials tasked with investigating violations and alleged violations of criminal and civil Oklahoma state statutes. As the sole state law enforcement entity under the Oklahoma Attorney General, OAG Analysts and Agents have the unique investigative and prosecutorial advantage in working with and collaborating with state OAG prosecutors on a daily basis.</div><div></div><div><br>
Vacancy Summary:</div><div>
The current OAG Financial Analyst vacancy seeks to identify an individual that will support ongoing investigations assigned to the Organized Crime (OC) Division of the OAG. The OC Division is tasked with investigating matters related, but not limited, to illegal narcotics, organized retail theft, human trafficking, and cold cases. These investigative matters usually include a complex financial component within criminal activity and investigation. Some of the responsibilities of this financial analyst will include identifying means and methods by which suspected illegal proceeds or assets are laundered and transferred, identify accounts and account holders involved in these investigations, identify individuals involved in criminal activity, identify the source and ultimate destination of funds, identify all pass through entities or shell entities used to transfer assets, assist with forfeiture actions and proceedings. These investigations are frequently conducted with other federal, state, and local law enforcement agencies in a joint, collaborative environment.</div><div></div><div><br>
Essential Functions:</div><ul><li> Communicate and work collaboratively with investigators and prosecutors daily.</li><li> Acquire, review and analyze financial records.</li><li> Assist with interviewing witnesses, victims, and suspects, and then document findings.</li><li> Effectively and professionally research, prepare, analyze and understand complex financial information and legal issues.</li><li> Maintain the integrity of the Attorney General&rsquo;s Office as well as the confidentiality of information as required by the Attorney General.</li><li> Ability to provide sound judgment and exhibit excellent report writing skills.</li><li> Prepare and provide testimony in courtroom settings when required.</li><li> Generate products that present findings in a clear and concise manner such as demonstrative aids to assist jurors.</li></ul><div></div><div><br>
Required Qualifications:</div><ul><li> Possess a valid Oklahoma driver's license</li><li> Proficient in Word, Adobe, Excel, PowerPoint</li></ul><div></div><div><br>
Preference will be given to individuals with:</div><ul><li> A bachelor&rsquo;s degree</li><li> At least four years of investigative/analytical experience</li><li> Accounting Experience</li><li> Experience in financial institutions to include securities, cryptocurrency, and traditional banking</li><li> Experience with complex financial matters</li><li> Experience investigating financial crimes</li><li> Financial Certifications (CFA, CPA, CFP, FRM, etc.)</li><li> Certified Fraud Examiners</li></ul><div></div><div><br>
All applicants must agree in writing to complete, and satisfactorily pass, a background investigation.</div><div></div><div><br>
The Oklahoma Office of the Attorney General is an equal employment employer and does not make hiring decisions on the basis of race, sex/gender, color, age, national origin, genetic information, religion, or disability, so long as the disability does not render the person unable to perform the essential functions of the position for which employed with a reasonable accommodation. If reasonable accommodations are needed to apply for this position, please contact OAG Human Resources at (405) 521-3921 or HR@oag.ok.gov. All employees of the Oklahoma Office of the Attorney General are &ldquo;at will&rdquo; employees.</div><div></div><div>
Equal Opportunity Employment</div><div>
The State of Oklahoma is an equal opportunity employer and does not discriminate on the basis of genetic information, race, religion, color, sex, age, national origin, or disability.</div><div></div><div>
Current active State of Oklahoma employees must apply for open positions internally through the Workday <div>Jobs Hub</div>.</div></div>

Financial Analyst

Capitex

<b>Title:</b> Financial Crime Control Tester - QA
<br><b>Location:</b> Banking client (onsite/hybrid as per client’s arrangement)
<br><b>Start Date:</b> Immediate / ASAP
<br><br>
:
<br><br>
About the Role
<br>Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA). This role will sit within the second line of defence compliance function, focusing on control testing and assurance across key financial crime areas.
<br>The successful candidate will conduct design and effectiveness testing of financial crime controls to ensure regulatory compliance and support the bank’s annual risk assessment obligations.
<br><br>
:
<br><br>
Key Responsibilities
<br><ul>
<li>Perform testing on 8–9 core financial crime controls, including:</li>
<li>AML governance</li>
<li>Training & awareness</li>
<li>Policies & procedures</li>
<li>Transaction monitoring</li>
<li>Sanctions screening</li>
<li>Other FCC programme controls</li>
<li>Assess both the design (policies, procedures, governance frameworks, reporting lines, system implementations) and operational effectiveness (sample testing, alert investigation, quality control) of controls.</li>
<li>Document findings, evaluate residual risks, and support reporting requirements as part of the annual FCRA process.</li>
<li>Collaborate with the compliance team to provide independent assurance to senior management.</li>
<li>Ensure timely delivery of the testing programme within the agreed project duration.</li>
</ul>
<b>Requirements:</b><br>
<ul>
<li>Strong knowledge of Financial Crime Compliance (AML, Sanctions, Transaction Monitoring, KYC, Governance, Training, etc.).</li>
<li>Experience in control testing, QA, or compliance monitoring within a second line of defence function.</li>
<li>Background in banking or financial services.</li>
<li>Ability to independently assess policies, procedures, and operational processes.</li>
<li>Strong analytical, documentation, and communication skills.</li>
<li>Available to start immediately and commit to a 2-month assignment.</li>
</ul>
:
<br><br>
Nice to Have
<br><ul>
<li>Previous experience with annual Financial Crime Risk Assessments.</li>
<li>Knowledge of regulatory requirements in the Middle East or EU markets.</li>
</ul>


Financial Crime Control Tester - Sharjah

Elyon International

<div><p><b>WHO WE ARE:</b></p><p><br>
<b>
ELYON</b> provides the Program Management for its Channel of Commercial Technology companies in Government that consist of Small Businesses and New Technology start-ups.</p><p><br>
<b>
ELYON</b> advocates for policies that can improve government services and maintain our government's competitive advantage, by bringing more technology into government programs.</p><p></p><p><b><br>
ELYON</b> advocates on behalf of our nation's innovative, new technology and small businesses looking to work with the U.S. government. We do this by aligning the voice of our small business members with advocacy for change in federal policy that will make the government market more accessible to small businesses and the commercial technology ecosystem.</p><p></p><p><br>
The Channel's founding Technical Board Members include former government leaders and IT executives passionate about bringing best-of-breed technology to the government.</p><p></p><p><br>
We are seeking a skilled and experienced <b>Cyber Forensic Analyst II</b> to join our team!</p><p></p><p><br>
Successful ELYON employees possess the following traits:</p><p></p><p><br>
An ability to get things done: You are persistent, resourceful, results-oriented, and action oriented. You constantly plan ahead and foresee issues before they occur.</p>
<p>
Analytical: In order to improve your comprehension of the market and the demands and problems of your clients, you have good analytical abilities and are at ease reading quantitative data.</p>
<p>
Creative mind-set: You are able to solve problems creatively and swiftly adjust. You possess a thorough understanding of product management principles and the ability to apply them when analysing data and making recommendations.</p>
<p>
Emotional Intelligence: You have a strong sense of self and excellent perception of how important relationships function. You are upbeat, sympathetic, adaptable, and inquisitive. Your genuineness, warmth, and competence help you win the respect of your co-workers.</p>
<p>
Trustworthy: You have a strong sense of morality, principles, and purpose. You are trustworthy because of how you conduct yourself. You are a living example of the company's values.</p><br>
<p></p>
<p><b>
Position Description:</b></p>
<p>
We are seeking a highly skilled <b>Cyber Forensic Analyst</b> to support high-impact investigative and intelligence missions involving cybercrime, cryptocurrency, and financial crime. You will work alongside federal agency teams, partner law enforcement agencies, and regulatory bodies to conduct technical and financial investigations. This role requires expertise in analyzing complex cyber threats, blockchain transactions, digital assets, and hidden wealth strategies.</p>
<p>
You&rsquo;ll need to bring both analytical rigor and a tenacious, detail-oriented mindset to help us trace digital breadcrumbs in support of critical investigations across national security and criminal enforcement efforts.</p><p></p><p><b><br>
Multiple options: Washington DC Region, Miami FL and remote.</b></p><p></p><p><b><br>
Key Responsibilities</b></p>
<p><b>
Cybercrime Investigative Case Support</b></p>
<p>
Work directly on cases with a cyber nexus in collaboration with law enforcement teams and external partners, using advanced investigative tools and techniques:</p>
<ul>
<li>Conduct <b>cryptocurrency tracing and analysis</b> using blockchain forensics tools.</li>
<li>Gather and analyze <b>dark web intelligence</b> to identify threat actors, forums, and illicit activity.</li>
<li>Perform <b>data analytics</b> to uncover patterns, relationships, and anomalies.</li>
<li>Analyze <b>electronic evidence</b>, including servers, hard drives, communications, and OSINT sources.</li>
<li>Draft subpoenas targeting <b>financial institutions and cryptocurrency exchanges</b>.</li>
<li>Participate in inter-agency meetings with law enforcement, prosecutors, and other stakeholders.</li>
<li>Identify overlapping financial transactions and alternative stores of wealth, such as:</li>
<li>Prepaid and store gift cards</li>
<li>Monetary instruments</li>
<li>NFTs and digital assets</li>
<li>Cold/public crypto wallets</li>
<li>High-end real estate and luxury goods</li></ul><br>
<p></p>
<p><b>
Cyber-Financial Investigative Support</b></p>
<p>
Assist in comprehensive financial tracing operations involving both fiat and digital currencies:</p>
<ul>
<li>Analyze bank records, wire transfers, and credit card transactions to track illicit funds.</li>
<li>Draft targeted subpoena requests to financial institutions and crypto platforms.</li>
<li>Participate in investigative interviews under agency direction.</li>
<li>Identify and correlate layered financial networks and hidden asset channels.</li>
<li>Apply knowledge of financial laws and frameworks, including:</li>
<li>Bank Secrecy Act (BSA)</li>
<li>Asset Forfeiture practices</li>
<li>Money Laundering statutes</li>
<li>OFAC and sanctions compliance</li></ul><br>
<p></p>
<p><b>
Required Qualifications</b></p>
<ul>
<li><b>4+ years of direct experience</b> in cybercrime investigations, blockchain analysis, or digital forensics.</li>
<li><b>Security Clearance Required: Active Secret or above preferred</b></li>
<li>Proven experience with <b>cryptocurrency investigations</b>, darknet operations, or forensic platforms (e.g., Chainalysis, TRM, CipherTrace).</li>
<li>Familiarity with <b>financial investigative techniques</b>, including subpoena processes and transactional analysis.</li>
<li>Strong working knowledge of <b>cyber law, digital evidence handling, and financial crime statutes</b>.</li>
<li>Excellent interpersonal and written communication skills; ability to draft clear, concise, and actionable reports.</li>
<li>Ability to work independently in a fast-paced, mission-driven environment.</li></ul><p></p><p><br>
<br>
<b>Preferred Qualifications</b></p>
<ul>
<li>Prior experience supporting federal investigations preferred (FBI, DHS, IRS-CI, HSI, etc.).</li>
<li>Certifications such as <b>CFE, CFCE, GCFA, CFCI, or CAMS</b></li>
<li>Familiarity with blockchain intelligence platforms and open-source investigation tools.</li>
<li>Understanding of evolving technologies in digital assets and cyber-enabled crime.</li></ul><br>
<p></p>
<p><b>
Why Join Us</b></p>
<ul>
<li>Work on <b>cutting-edge investigations</b> with national impact.</li>
<li>Collaborate with elite teams fighting complex financial and cyber threats.</li>
<li>Opportunity for <b>professional growth</b>, certifications, and hands-on casework.</li>
<li>Competitive salary, benefits, and mission-driven culture.</li></ul><br>
<p></p>
<p><b>
Benefits:</b><br>
<br>
Paid sick leave, Medical/Dental (optional), 401 (k) Retirement Plan (optional), Employer Paid Life Insurance, Employer Paid Short Term Disability, Optional Life Insurance.<br>
<br>
ELYON International, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.</p></div>

Cyber Forensic Analyst II

Search 10000+ Financial crime analyst jobs near you this September. New roles added regularly across leading industries. Apply today.

10000 financial crime analyst jobs NEAR_ME

Know Your Client (KYC) Analyst

Senior Analyst, Compliance & Fraud Systems Support

Senior Analyst, Compliance & Fraud Systems Support

BSA & FRAUD ANALYST II-III

Financial Analyst

Financial Crime Control Tester - Sharjah

Cyber Forensic Analyst II