AML Transaction Monitoring jobs

Team Lead, Financial Crime Compliance QA

OKX · Posted Nov 10, 2026

Open

Kuala Lumpur, Kuala Lumpur, Malaysia
Lead
10+ years

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Team Lead, Financial Crime Compliance QA

OKX · Posted Nov 10, 2026

Open

Kuala Lumpur, Kuala Lumpur, Malaysia
Lead
10+ years

Apply with Referso

Sr. IT Data Analyst

TD · Posted Nov 5, 2026

Open

Toronto, Ontario, Canada
Full-time · Senior
CA$82K–CA$115K per year
8–10 years

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IT Data Specialist for Financial Crime & Risk Management systems (Oracle - Transaction Monitoring and Customer Risk Rating solutions) focused on designing, developing, and maintaining technology platforms processing payments through behavior detection algorithms to detect suspicious and fraudulent activity.

Compensation

$81,600 - $115,200 CAD

Responsibilities

Design, develop and Implement data controls and develop processes to ensure data integrity from source to target
Lead data initiatives within the FCRM Technology requiring extensive collaboration with multiple Business & Technology teams globally
Troubleshoot database and data pipeline issues efficiently
Independently perform data profiling, root cause analysis, and analyze Source to Target Mappings documents/data dictionaries
Lead triage meetings globally and collaborate with required stakeholders to determine fix for data issues

Requirements

University degree, preferably in technology/ data engineering
Nice to have: Oracle based tools

Skills

SQL PL/SQL Python Data profiling

Sr Mgr Tech Del/Partner Mgmt (US)

TD · Posted Nov 5, 2026

Open

Charlotte, North Carolina, United States +2 more
Hybrid
Full-time · Manager
$111K–$166K per year
10+ years

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The Manager Technology Delivery / Partner Management builds and maintains strong business relationships with assigned clients and internal partners, providing direction and guidance on optimal technology solutions/services to meet business needs.

Locations (3)

Charlotte, North Carolina, United States
Mount Laurel, New Jersey, United States
Fort Lauderdale, Florida, United States

Compensation

$110,760 - $166,400 USD

Responsibilities

Builds and maintains strong business relationships with assigned clients and internal partners
Provides direction and guidance on optimal technology solutions/services
Manages a varied team of IT professionals and bridges the gap between business and technology
Leads end-to-end delivery of the Actimize CTR program

Risk Analyst

Evotym · Posted Nov 3, 2026

Open

Riga, Riga, Latvia
2+ years

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Analyze transactions to protect merchants and maintain risk limits within the payment services platform.

Compensation

Competitive salary aligned with experience.

Responsibilities

Monitor transactions daily to detect, prevent and report suspicious activity.
Use analytical tools to assess and mitigate money laundering, terrorist financing, fraud and reputational risks.
Track fraud and chargeback ratios at merchant and acquirer levels.
Identify patterns and anomalies in transaction data.
Work with Compliance, Sales and Account Management to keep the merchant portfolio aligned with risk appetite.

Requirements

Nice to have: Russian
Nice to have: Latvian

Skills

Data analysis Knowledge of Visa and Mastercard rules AML transaction monitoring

Benefits

Social benefits

See full job description

Model Risk & Governance Lead (AML / Sanctions / Fraud)

ClifyX, INC · Posted Nov 5, 2026

Open

Remote
Remote
Full-time · Senior
7+ years

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Lead model risk specialist for AML, sanctions and fraud controls within a fintech compliance organization.

Responsibilities

Assess AML, sanctions screening and fraud/scam detection models for design, performance, and control gaps
Help define the governance roadmap for model launches and GRC tool integration
Plan independent validation and monitoring for high-risk models
Update model and data governance frameworks to cover AI and ML models
Work with engineering and data science teams across time zones, including Israel

Requirements

Nice to have: ML or AI model governance
Nice to have: NIST AI RMF
Nice to have: ISO/IEC 42001
Nice to have: banking background
Nice to have: payments company

Skills

AML transaction monitoring sanctions screening fraud detection models SQL Python model risk standards (SR 11-7)

Fraud and Transaction Monitoring Analyst

Complete Solution Payments Inc. · Posted May 22, 2026

Open

Miami, Florida, United States
2+ years

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Supports the Consumer Compliance Department by detecting, reviewing, and investigating fraud and suspicious activity involving cardholders.

Responsibilities

Review real-time and retrospective cardholder transactions in Featurespace and other systems for potential fraud and suspicious activity.
Investigate fraud and AML alerts, analyze transaction patterns, and assess money laundering and terrorist financing risks.
Document investigations, supporting evidence, conclusions, and actions, maintaining complete case records and audit trails.
Take preventive action within approved authority or escalate proposed card or transaction restrictions when required.
Escalate significant fraud concerns and potentially suspicious activity to the Head of Compliance and MLRO, as appropriate.

Requirements

Bachelor’s degree in any field
Nice to have: Fraud or AML certifications such as CAMS or CFE

Skills

payment card fraud investigations AML transaction monitoring transaction-data analysis Microsoft Excel