Remote Financial Crime Jobs in Europe
Find remote aml and financial crime jobs in Europe. Browse flexible work-from-home aml and financial crime positions from companies hiring in Europe. Start your remote career today.
KYC Operations Analyst
Support customer onboarding and ongoing due diligence processes at MoonPay. Collaborate with Compliance, Fraud, and FIU teams to ensure regulatory compliance.
IKYC Analyst
KYC Analyst ensuring compliance with AML and KYC regulations for client's third-party requests. Managing documentation review in a fast-paced environment focused on asset management.
Senior Financial Crime Investigator – Screening
Senior Financial Crime Investigator at Monzo handling enhanced due diligence and supporting financial crime investigations with a remote UK team.
Senior Financial Crime Investigator – Business Banking
Senior Investigator in financial crime operations at Monzo. Focused on complex investigations and coaching team members to enhance their capabilities.
AML Compliance Officer, Swedish
AML Compliance Officer supporting Western Union's compliance efforts through implementing AML/CTF policies in Sweden. Evaluating compliance standards and providing training to agents while managing compliance reviews.
AML Analyst, KYC – French Speaker
KYC Analyst responsible for customer due diligence and risk assessments in embedded banking. Work with a tech-driven environment supporting compliance and fraud analysis.
Junior Anti-Money Laundering Manager – all genders
Junior Anti Money Laundering Manager at Kaufland overseeing compliance and risk management for e-commerce vendors. Collaborating with marketplace and finance teams to ensure robust processes.
Money Laundering Reporting Officer, MLRO
MLRO at Brighty ensuring effective financial crime compliance in crypto-economy. Collaborating with management to mitigate risks and manage regulatory frameworks.
MLRO – Money Laundering Reporting Officer
MLRO responsible for AML/CTF compliance in a fintech company expanding in Europe. Lead AML operations and liaise with regulatory authorities in Lithuania.
Senior Analyst, AML
Senior Analyst in Compliance Operations team performing in-depth AML and KYC reviews for Circle. Conducting customer investigations, ongoing monitoring, and collaborating with internal stakeholders to ensure compliance.
Senior Financial Crime Investigator, Anti Money Laundering (AML)
Senior Financial Crime Investigator at Monzo focusing on anti-money laundering and fraud prevention. Engaging in investigations and supporting regulatory compliance in a remote role.
Compliance & Risk Manager – Financial Crime, Seller Operations
Compliance & Risk Manager overseeing Paddle’s Financial Crime Compliance Programme and seller operations. Partnering with Risk Operations and Support teams to ensure compliance by design.
AML Compliance Officer
AML Compliance Officer overseeing compliance activities related to AML in Belgium for Western Union. Responsible for enforcing AML compliance and providing support to agents.