Remote AML and Financial Crime Jobs in Europe

Team Manager, Financial Crime, Business Banking

🔥 3 hours ago

🔥 3 hours ago

Monzo Bank

1001 - 5000

🏦 Banking

💳 Fintech

👥 B2C

Financial crime team manager leading investigators at Monzo, a UK digital bank. Improving investigative quality, operational performance, controls, and team development.

🇬🇧 United Kingdom – Remote

💵 £32.2k - £40.8k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 21 days.

Financial Crime Analyst

🕒 2 days ago

🕒 2 days ago

Evergreen Finance

51 - 200

💸 Finance

💳 Fintech

👥 B2C

Financial Crime Analyst investigating fraud, suspicious activity, and transaction monitoring exceptions for UK fintech lender Moneyboat. Supporting FCA-compliant customer protection and law-enforcement reporting.

🇬🇧 United Kingdom – Remote

💵 £30k - £36k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 2 days.
• Jobs at this company usually fill in 42 days.

Money Laundering Reporting Officer

Job not on LinkedIn

🕒 2 days ago

🕒 2 days ago

Job not on LinkedIn

Strike

51 - 200

₿ Crypto

💳 Fintech

🛍️ eCommerce

MLRO overseeing AML/CFT controls for Strike’s Bitcoin financial platform in Malta. Managing FIAU reporting, financial crime risk assessments, regulatory engagement, and compliance monitoring.

🇲🇹 Malta – Remote

💵 €78k - €84k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 2 days.
• Jobs at this company usually fill in 36 days.

AML Risk and Controls Officer

🕒 2 days ago

🕒 2 days ago

Finom

501 - 1000

💳 Fintech

💸 Finance

🤝 B2B

AML Investigator detecting financial crime missed by controls and converting anomalies into tested transaction-monitoring rules. Finom provides integrated banking, accounting, invoicing, and financial-management tools for European SMEs.

🌐 Poland, Netherlands, +1 more countries – Remote

🇵🇱 Poland – Remote 🇳🇱 Netherlands – Remote 🇪🇸 Spain – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 2 days.
• Jobs at this company usually fill in 43 days.
• No salary listed.

AML Risk and Controls Officer

🕒 2 days ago

🕒 2 days ago

Finom

501 - 1000

💳 Fintech

💸 Finance

🤝 B2B

AML Investigator analyzing financial-crime anomalies and improving transaction-monitoring controls. Finom’s European B2B fintech platform integrates banking, accounting, invoicing, and financial management.

🌐 Spain, Poland, +1 more countries – Remote

🇪🇸 Spain – Remote 🇵🇱 Poland – Remote 🇳🇱 Netherlands – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 18%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 2 days.
• Jobs at this company usually fill in 43 days.
• No salary listed.

Senior AML Analyst

🕒 4 days ago

🕒 4 days ago

Zilch

201 - 500

💳 Fintech

👥 B2C

🛍️ eCommerce

Senior AML Analyst investigating complex transaction-monitoring cases for Zilch, a European fintech payments company. Preparing SARs, escalating risk, and improving financial-crime controls.

🇱🇹 Lithuania – Remote

💵 €2.7k - €3.3k / month

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 4 days.

Junior Service Desk Engineer – Fraud Prevention, Telecom Support

🕒 November 5

🕒 November 5

Tieto

10,000+ employees

💼 Consulting

☁️ SaaS

🤖 Artificial Intelligence

Junior service desk engineer providing 24/7 telecom network support for BICS, a global communications-network provider. Monitoring fraud events and resolving voice, mobile, and customer-service issues.

🇺🇦 Ukraine – Remote

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 8 days.
• Jobs at this company usually fill in 26 days.
• No salary listed.

Junior Service Desk Engineer – Fraud Prevention, Telecom Support

🕒 November 5

🕒 November 5

Tieto

10,000+ employees

💼 Consulting

☁️ SaaS

🤖 Artificial Intelligence

Junior Service Desk Engineer providing 24x7 support for BICS voice and mobile networks. Monitoring fraud events and resolving telecom incidents for global communications.

🇺🇦 Ukraine – Remote

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 8 days.
• Jobs at this company usually fill in 26 days.
• No salary listed.

Service Desk Engineer – Fraud Prevention, Telecom Support

🕒 November 5

🕒 November 5

Tieto

10,000+ employees

💼 Consulting

☁️ SaaS

🤖 Artificial Intelligence

Service Desk Engineer supporting BICS’s global telecom network and fraud prevention services. Monitoring incidents, analyzing signalling and resolving customer-impacting issues.

🇺🇦 Ukraine – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 8 days.
• Jobs at this company usually fill in 26 days.
• No salary listed.

Senior Manager, Financial Crime Compliance – Suspicious Activity Reporting

🕒 October 31

🕒 October 31

Airwallex

1001 - 5000

💳 Fintech

💸 Finance

Senior FCC manager leading analysts and reviewing suspicious activity for Airwallex, an AI-native financial operating system. Managing KYC, AML, sanctions and transaction-monitoring investigations.

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

👻 Ghost score 13%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.
• Jobs at this company usually fill in 25 days.
• No salary listed.

Fraud Specialist

🕒 October 29

🕒 October 29

Eneba

201 - 500

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

Fraud Specialist monitoring Eneba’s gaming marketplace for suspicious activity and emerging risks. Improving fraud detection systems, dashboards, alerts, and prevention policies.

🇪🇺 Europe – Remote

💵 €1.9k - €2k / month

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 3%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 55 days.

Fraud Specialist

🕒 October 29

🕒 October 29

Eneba

201 - 500

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

Fraud Specialist protecting Eneba’s global gaming marketplace by investigating suspicious transactions and user activity. Supporting fraud prevention, KYC reviews, and secure digital product transactions.

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 13%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 55 days.
• No salary listed.

Fraud Analyst

🕒 October 29

🕒 October 29

Eneba

201 - 500

🛍️ eCommerce

🎮 Gaming

🏪 Marketplace

Fraud Analyst safeguarding Eneba’s 20m+ user gaming marketplace. Detecting payment fraud, optimizing 3DS authentication, and improving risk rules with SQL.

🇪🇺 Europe – Remote

💵 €35k - €45k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 3%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 55 days.

AML Investigator – Europe timezone

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Bitfinex

51 - 200

₿ Crypto

💳 Fintech

🤝 B2B

AML Investigator investigating unusual activity, fraud, money laundering, and sanctions risks for Bitfinex, a global digital asset exchange. Filing SARs and mitigating account risk remotely on European timezone hours.

🌏 Anywhere in the World

💰 Initial Coin Offering on 2019-05

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

AML Investigator – European Timezone

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Bitfinex

51 - 200

₿ Crypto

💳 Fintech

🤝 B2B

AML Investigator investigating suspicious activity, fraud, money laundering, and sanctions risks for Bitfinex. Filing SARs and mitigating risk for the global digital-asset exchange.

🌏 Anywhere in the World

💰 Initial Coin Offering on 2019-05

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

AML Investigator – European Timezone

Job not on LinkedIn

🕒 October 29

🕒 October 29

Job not on LinkedIn

Bitfinex

51 - 200

₿ Crypto

💳 Fintech

🤝 B2B

AML Investigator investigating suspicious crypto activity, fraud, money laundering, and sanctions risks. Supporting SAR filings and compliance decisions for Bitfinex’s global digital asset exchange.

🌏 Anywhere in the World

💰 Initial Coin Offering on 2019-05

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

Senior Manager, Financial Crime Investigations – Intelligence

🕒 October 28

🕒 October 28

Airwallex

1001 - 5000

💳 Fintech

💸 Finance

Senior Manager leading complex AML and financial crime investigations for Airwallex’s global financial operating system. Driving intelligence, regulatory reporting support and risk-control improvements across cross-border payments.

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

👻 Ghost score 13%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 16 days.
• Jobs at this company usually fill in 25 days.
• No salary listed.

KYB/AML Analyst

🕒 October 26

🕒 October 26

Ramp

501 - 1000

💼 Consulting

📦 Logistics

📣 Marketing

KYB/AML Analyst reviewing and onboarding Swedish business customers for Ramp’s regulated EU payments operations. Managing risk screening, customer communications, and partner requirements.

🇸🇪 Sweden – Remote

💵 kr770k - kr1.1M / year

💰 $15M Series C on 2012-09

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 7%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 18 days.
• Jobs at this company usually fill in 70 days.

KYC Analyst

Job not on LinkedIn

🕒 October 20

🕒 October 20

Job not on LinkedIn

SwissBorg

201 - 500

₿ Crypto

💸 Finance

💳 Fintech

KYC Analyst onboarding users and investigating compliance risks for SwissBorg’s crypto wealth management platform. Conducting KYC/KYB reviews, sanctions screening, and enhanced due diligence.

🇨🇭 Switzerland – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 20%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 24 days.
• Jobs at this company usually fill in 61 days.
• Reposted once.
• No salary listed.