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24 jobs found for "Fraud and AML Operations"
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Director of First Line Operations - AML, PTM, CB, Fraud
…underwriting, fraud and AML transaction monitoring Act as the first contact point for all 1st line questions and escalations across the four entities Set a consistent first line operating model, standards … payments/fintech operations, risk or financial crime, with substantial time in first line leadership roles Deep, hands-on knowledge of merchant onboarding/KYC, CDD, KYB, re-underwriting, fraud monitoring and AML transaction monitoring Solid…
AML Team Leader
…ABOUT THE ROLE As an AML Team Leader, you will play a key role in leading a dynamic and motivated…
AML Team Leader
…ABOUT THE ROLE As an AML Team Leader, you will play a key role in leading a dynamic and motivated…
Senior Data Scientist/ML Engineer - Financial Crime
…will join a cross-functional team within the Risk & Compliance tribe, working closely with AML and Fraud Operations, investigators, Product, and Engineering. Together, we build data products and ML solutions that help … design documentation and adapt solutions to regional compliance requirements. Work across disciplines Partner with AML and Fraud Operations, Product, and Engineering to turn ambiguous problems into clear, scalable technical plans. Explain trade…
Senior Data Scientist/ML Engineer - Financial Crime
…will join a cross-functional team within the Risk & Compliance tribe, working closely with AML and Fraud Operations, investigators, Product, and Engineering. Together, we build data products and ML solutions that help … design documentation and adapt solutions to regional compliance requirements. Work across disciplines Partner with AML and Fraud Operations, Product, and Engineering to turn ambiguous problems into clear, scalable technical plans. Explain trade…
FinCrime AML/CTF Specialist
…will look like: Detection & Trend Analysis – Managing Transaction Monitoring (TM) workflows focused on AML typologies, proactively identifying emerging trends, and spearheading the creation of new alerting systems and detection rules to improve … finalizing high-quality Suspicious Activity Reports (SARs) for Fraud and AML-centric cases. Technical Escalation Management – Acting as the primary resource for resolving AML-centric escalations from the wider Monitoring team. Policy…
FinCrime AML/CTF Specialist
…will look like: Detection & Trend Analysis – Managing Transaction Monitoring (TM) workflows focused on AML typologies, proactively identifying emerging trends, and spearheading the creation of new alerting systems and detection rules to improve … finalizing high-quality Suspicious Activity Reports (SARs) for Fraud and AML-centric cases. Technical Escalation Management – Acting as the primary resource for resolving AML-centric escalations from the wider Monitoring team. Policy…
Machine Learning Engineer
…unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened…
DevOps Engineer
…unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened…
Enterprise Sales Engineer - UK / Europe
…unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened…
Account Executive (NiCE Actimize)
…Europe . You will be responsible for selling NiCE Actimize’s full Financial Crime portfolio (AML, Fraud, KYC, Payments, and Analytics), taking ownership of active opportunities and existing pipeline , while building new pipeline … business generation Experience selling complex solutions with long sales cycles Background in Financial Crime (AML, Fraud, KYC) Comfortable engaging C-level and senior stakeholders Strong deal orchestration and stakeholder management skills Experience…
Head of Customer - DACH
…fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention … Genuine comfort operating at C-suite level, with customers and with internal stakeholders alike. Strong grasp of SaaS and enterprise software delivery models; experience in AML, fraud prevention, or another regulated financial…
Backend Engineer - NorthAm
…ahead of financial crime. We handle billions of volume through robust risk and fraud prevention systems that operate at the speed of our customers. What We Do Real-Time Decision Making … fraud investigation teams Future-Proofing: While focused on fraud today, we are expanding our scope to handle comprehensive risk types in the US and Canada, including Sanctions and AML (Anti-Money Laundering…
Senior Financial Crime Investigator - Business Banking
…customers, from startups to established SMEs, against sophisticated fraud and money laundering. Operating within a specialised, risk-focused "Pillar," this critical operational team builds deep subject matter expertise to ensure financial integrity … help drive a culture of excellence. Working closely with our Operations Analysts to share emerging trends and ensure that operational guidance is continuously updated and effectively embedded across the domain…
Software Engineer - FinCrime
…Ideally AWS) Good understanding of observability and metrics: Proficient with dashboards, alerting, and monitoring for operational excellence and business metrics. Excellent at working with product/engineering and managing stakeholder expectations. Pragmatic: Understands balancing … data pipelines. Have experience working in the FinTech industry, particularly in a Financial Crime role (Fraud, AML, KYC, Sanctions Screening) If you want to join us in our journey to help break…
Manager, EMEA FCC Monitoring & Testing
…About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of…
Manager, EMEA FCC Monitoring & Testing
…About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of…
DevOps Engineer
…Sydney based boutique software vendor helping organisations in heavily regulated industries with their AML, anti-fraud and real time payments capabilities, including tier one banking, financial services and government clients. They … zero SLA breaches What you'll bring (non negotiable) Solid, hands on experience provisioning and operating within OpenStack Strong familiarity with Linux virtualisation (KVM, VMware ESXi) Direct exposure to event driven architectures…
Counsel, Financial Crime and Enterprise Investigation-Criminal Production Order Fulfillment Team
…operating within The Toronto-Dominion Bank. This is an opportunity to help the enterprise proactively mitigate risk and meet its legal and regulatory obligations relating to AML, ATF, economic sanctions and fraud … develop a team of professionals, ensuring effective oversight of policies, procedures, quality control frameworks and operational processes. The team is accountable for responding to information/production of evidence demands from various criminal…
DevOps Engineer (Linux)
…improve the design, performance, and testing of the systems and services that you deploy and operate. You work well with cross-functional teams that include platform engineers, data scientists, security engineers … context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities…