Remote AML and Financial Crime Jobs in Netherlands

AML Risk and Controls Officer

🕒 Yesterday

🕒 Yesterday

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 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 1 day.
• Jobs at this company usually fill in 43 days.
• No salary listed.

AML Risk and Controls Officer

🕒 Yesterday

🕒 Yesterday

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 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 1 day.
• Jobs at this company usually fill in 43 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 14 days.
• Jobs at this company usually fill in 56 days.

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 14 days.
• Jobs at this company usually fill in 56 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 14 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 14 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 14 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 unusual 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

⏰ 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 14 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, a global digital-asset exchange. Filing SARs and mitigating account risk remotely.

🌏 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 14 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 compliance risks across its global digital-asset exchange.

🌏 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 14 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.

AML Investigator

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, a global digital-asset exchange. Filing SARs and recommending account closures or fund freezes.

🌏 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 14 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 unusual activity, fraud, money laundering, and sanctions risks for Bitfinex’s global cryptocurrency exchange. Filing SARs and recommending account actions.

🌏 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 14 days.
• Jobs at this company usually fill in 59 days.
• No salary listed.