Counter-terrorist financing jobs

Anti Money Laundering(AML) Analyst

erecnigeria · Posted Nov 11, 2026

Open

Ikeja, Lagos, Nigeria
Hybrid

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Anti Money Laundering(AML) Analyst

erecnigeria · Posted Nov 11, 2026

Open

Ikeja, Lagos, Nigeria
Hybrid

Apply with RefersoAI Apply on careers page

Compliance Analyst (Transaction Monitoring)

Sokin · Posted Nov 11, 2026

Open

New York

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Review and investigate transaction monitoring alerts, assess customer activity, identify financial crime indicators, conduct sanctions and PEP screening, prepare SARs/STRs, and support compliance processes.

Responsibilities

Review and investigate transaction monitoring alerts
Assess customer activity against business profile
Identify unusual patterns and financial crime indicators
Review sanctions and PEP screening alerts
Conduct virtual currency wallet address and transaction screening

Requirements

Degree
Professional qualification

Skills

Transaction monitoring AML investigations Financial crime compliance Anti-money laundering Counter-terrorist financing Sanctions screening Customer due diligence Suspicious activity escalation

Director, Financial Crime Risk Management Advisory

Davies · Posted Sep 14, 2026

Open

London, England, United Kingdom
Full-time · Senior
15+ years

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Senior leader responsible for delivering high‑impact financial crimes risk management advisory services across banking, capital markets, asset and wealth management, and insurance.

Responsibilities

Lead complex engagements and multidisciplinary teams
Advise senior executives and boards on financial crime risk management
Design and transform financial crime prevention frameworks
Drive innovation using advanced analytics, AI, ML and regulatory technology
Build and maintain senior relationships with regulators and industry bodies

Requirements

Bachelor’s degree in accounting, finance, law or a related discipline

Skills

Financial Crime Risk Management Anti-Money Laundering Counter-Terrorist Financing Sanctions Fraud Anti-Bribery Corruption

Jefe/a de PLAFT

Interbank (Banco Internacional del Perú) · Posted Nov 10, 2026

Open

Lima, Peru
5+ years

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Lead the integrated management of Anti-Money Laundering and Counter-Terrorist Financing risks through due diligence, risk assessment, policy development, and regulatory compliance within the bank.

Responsibilities

Lead due diligence and client evaluation processes for new products and services
Collaborate with Commercial, Risk Admission, and other stakeholders on client risk assessment
Ensure timely response to regulatory bodies and internal/external stakeholders
Monitor and manage KPIs and KRIs to meet area objectives
Design, strengthen, and update policies, processes, and procedures related to LAFT risk management

Requirements

Professional in Administration, Economics, Accounting, Industrial Engineering or related fields

Skills

Anti-Money Laundering (AML)Counter-Terrorist Financing (CTF)Risk Management Regulatory Compliance KYC English advanced

Manager - Customer Due Diligence

HSBC · Posted Nov 9, 2026

Open

Dubai, Dubai, United Arab Emirates
Full-time · Manager
Visa sponsorship

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The Manager – Customer Due Diligence ensures that requirements are delivered according to agreed priorities and in line with regulatory obligations, HSBC Group standards and internal policies. The role leads the implementation, governance, reporting and continuous improvement of Customer Due Diligence across Wealth and Personal Banking in the United Arab Emirates.

Responsibilities

Oversee the Customer Due Diligence/ Customer Tax Reporting programmes
Manage delivery of Customer Due Diligence and Customer Tax Reporting activities across UAE Wealth and Personal Banking, aligned with agreed priorities.
Drive risk mitigation and control effectiveness
Implement robust CDD controls, monitor financial-crime risks and ensure significant or emerging operational risks are escalated appropriately.
Manage quality assurance and remediation

Requirements

3 year graduation degree

Skills

Financial-crime expertise Customer Due Diligence AML KYC Sanctions Counter-terrorist financing

Senior Associate/Associate, Transaction Surveillance

DBS Bank · Posted Jul 29, 2026

Open

Hong Kong, Hong Kong, China
On-site
Full-time · Associate
3–5 years

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The role involves investigating transaction surveillance alerts, unusual activity escalations (UAEs), and Suspicious Transaction Reporting (STRs) to manage AML/CFT risks and prevent financial crime.

Responsibilities

Ensure all investigations triggered by Unusual Activity Escalations (UAEs), transaction surveillance system alerts and Suspicious Transaction Reporting (“STRs”) are handled and actioned in a proper and timely manner
Ensure all the investigations of the alerts generated by the automated transaction surveillance system and unusual activity escalations are performed in line with the applicable procedures and guidelines.
Ensure the investigations are conducted and concluded within the specific turnaround time.
Achieve the target completion rate of investigations as agreed by the Transaction Surveillance Unit and Financial Crime & Security Services (“FCSS”).
Exercise a sound judgement in case disposition and ensure a decision is made with reasonable justifications documented.

Requirements

Relevant degree or certification in finance, compliance, or a related field

Skills

transaction monitoring financial crime prevention compliance

Anti Money Laundering(AML) Analyst

Anti Money Laundering(AML) Analyst

Responsibilities

Requirements

Skills

Benefits

Compliance Analyst (Transaction Monitoring)

Responsibilities

Requirements

Skills

Director, Financial Crime Risk Management Advisory

Responsibilities

Requirements

Skills

Jefe/a de PLAFT

Responsibilities

Requirements

Skills

Manager - Customer Due Diligence

Responsibilities

Requirements

Skills

Senior Associate/Associate, Transaction Surveillance

Responsibilities

Requirements

Skills

Benefits

Benefits