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🕒 2 days ago
Internal Audit Manager leading financial crime and conduct assurance for Kraken, a global crypto and open-finance platform. Overseeing AML, sanctions, market integrity, and regulatory audit engagements.
Job not on LinkedIn
🕒 6 days ago
Job not on LinkedIn
Italian-speaking AML experts monitoring transactions and investigating financial crime for Mercier Consultancy Group, an international recruitment and BPO firm. Safeguarding banking compliance across European operations.
🗣️🇮🇹 Italian Required
🕒 August 7
AML/Compliance Analyst strengthening Gnosis Pay’s stablecoin-powered Visa card compliance programs. Reviewing KYC, monitoring transactions, and improving scalable fintech controls.
🇵🇹 Portugal – Remote
💰 Venture Round on 2022-07
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
Job not on LinkedIn
🕒 August 7
Job not on LinkedIn
Anti-financial crime expert analyzing transactions, investigating AML risks, and monitoring fraud alerts for banking clients. Mercier Consultancy Group recruits professionals for high-compliance financial services roles.
🗣️🇪🇸 Spanish Required
Job not on LinkedIn
🕒 August 5
Job not on LinkedIn
Senior AML Investigator leading complex bitcoin financial-crime investigations for Strike, a company building Bitcoin-powered financial services. Tracing blockchain activity, drafting SAR narratives, developing typologies, and shaping AI-assisted compliance investigations.
🕒 August 4
AML Senior Analyst supporting Sumer’s technology-enabled financial-crime compliance programme. Managing due diligence, complex case reviews, SARs, regulatory advice, and AML training.
Job not on LinkedIn
🕒 August 4
Job not on LinkedIn
AML Senior Manager strengthening Sumer’s technology-enabled financial crime compliance programme. Leading CDD, sanctions, regulatory readiness, risk controls and AML team development across a growing professional-services firm.
Job not on LinkedIn
🕒 July 29
Job not on LinkedIn
Financial Crime Investigator at Chip responsible for CDD checks and investigations. Working remotely within the UK to enhance financial crime measures within the organization.
🕒 July 29
AML Compliance Consultant at SOFTSWISS providing guidance on AML compliance for clients in Estonia. Supporting the implementation and improvement of compliance frameworks in a regulatory environment.
🕒 July 21
Money Laundering Reporting Officer at Ramp leading AML/CTF compliance for Billhop AB. Overseeing regulatory interactions and internal training to mitigate financial crime in Sweden.
🇸🇪 Sweden – Remote
💵 kr836.4k - kr1.1M / year
💰 $15M Series C on 2012-09
⏰ Full Time
🟠 Senior
🔴 Lead
🚨 AML and Financial Crime
🗣️🇸🇪 Swedish Required
Job not on LinkedIn
🕒 July 19
Job not on LinkedIn
Senior Manager responsible for AML compliance and financial crime risk at UK payments company. Ensuring effective regulatory alignment while safeguarding company integrity and reputation.
🕒 July 17
Lead compliance framework for AML/CFT at Payward Europe Solutions Ltd. Oversee governance, reporting, and risk management within the regulatory landscape of financial services.
🕒 July 16
Analyst managing KYC onboarding and subscription processing for Luxembourg funds. Collaborating with investor relations and compliance to ensure a seamless investor experience.
Job not on LinkedIn
🕒 July 14
Job not on LinkedIn
Senior Financial Crime Investigator ensuring financial integrity and compliance in business banking at Monzo. Responsible for conducting investigations and reports to mitigate risks associated with financial crime.
🕒 July 12
AML and Responsible Gaming Specialist safeguarding customers for a Malta-based iGaming operation. Conducting KYC reviews, transaction monitoring, account investigations, and responsible gaming support.
🕒 July 10
Head of Financial Crime Compliance at Reap, leading global AI-enabled FCC program with strong AML/CFT controls and strategic regulator partnerships.
🕒 June 24
🗣️🇳🇱 Dutch Required
🕒 June 24
Risk Manager handling AML and Sanctions Risk at Finom, a B2B financial solution startup. Engage in risk management cycle and supervise a team in a dynamic environment.
🕒 June 24
Risk Manager responsible for AML and Sanctions Risk in Finom’s innovative team. Engage in risk management cycles to redefine Financial Crime within the financial industry.
🕒 June 22
Financial Crime Manager specializing in KYC/CDD processes at Finom. Overseeing continuous improvement in CDD methodology and collaborating with cross-functional teams.
+8 More AML and Financial Crime Jobs Available!
The average salary for remote aml and financial crime analysts in Europe is €38,281 per year. This is based on data from 164 job openings. Our advanced AI searches the internet for remote job openings and posts them on our website. We use the salary data from these job postings to calculate salary expectations.
Below is a breakdown of salary data by years of experience:
| Experience | Number of roles analyzed | Average Salary |
|---|---|---|
⚪️ Entry-level AML and Financial Crime (0 yrs) | 2 | €0 |
🟢 Junior AML and Financial Crime (1-2 yrs) | 44 | €34,113 |
🟡 Mid-level AML and Financial Crime (2-4 yrs) | 57 | €43,630 |
🟠 Senior AML and Financial Crime (5-9 yrs) | 52 | €44,041 |
🔴 Lead AML and Financial Crime (10+ yrs) | 9 | €0 |
We analyzed 128 job listings in the last year and found it takes about 42 days for employers to close a job opening.
We reviewed 164 job postings and found the top 10 skills employers are asking for most often are:
We scan the internet everyday and find jobs not posted on LinkedIn or other job boards.
We find jobs as soon as they're posted, so you can apply before everyone else.
Most members hear back within the first week
We find jobs other job boards miss.
