Jobs
Capital
Financial Crime and Monitoring Specialist
Hiring
.Camp
Financial Crime and Monitoring Specialist
Capital
•
Apr 7, 2026
Limassol, Cyprus
Hybrid
Operations
Skills & Technologies
Excel
AML
Compliance
Ready to apply?
Opens Capital's career page
Apply Now
Back to jobs
Similar Jobs
30
Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech) - Bangalore - REF102446F_2025212949
WNS Global Services
Bangalore, KA, India
Save
Mark Applied
Apply
Financial Crime and Investigations Lead - EU
Tide
Bulgaria
Save
Mark Applied
Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech) - Bangalore - REF102446F_2025212949
WNS Global Services
Bangalore, KA, India
Save
Mark Applied
Assistant Manager - Process Training (AML/KYC/Financial Crime and compliance/Fintech) - Bangalore - REF102446F_2025212949
WNS Global Services
Bangalore, KA, India
Save
Mark Applied
Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC
Frasers Group
Clayton-le-Moors, England, United Kingdom
Save
Mark Applied
Fraud and Financial Crime Analyst - 12 Month FTC
Frasers Group
Clayton-le-Moors, England, United Kingdom
Save
Mark Applied
Manager Financial Crime and Privacy Compliance
CFS
Sydney, NSW, Australia
Save
Mark Applied
Head of Compliance Monitoring and Financial Crime Investigations
Just
London, United Kingdom
Save
Mark Applied
Principal, Financial Crime and Regulatory Compliance
Farfetch
UK London, United Kingdom, Selfridges
Save
Mark Applied
Apply
Fraud and Financial Crime Analyst - 12 Month FTC
Frasers Group
Clayton-le-Moors, England, United Kingdom
Save
Mark Applied
Apply
Senior Technical and Financial Crime Intelligence Analyst
Manulife and John Hancock Careers
CAN, Ontario - Full Time Remote, Canada
Save
Mark Applied
Apply
Financial Crime and Monitoring Specialist
Capital
Sofia City, Bulgaria
Save
Mark Applied
Apply
Financial Crime and Customer Experience Analyst
Allica Bank
Delhi
Save
Mark Applied
Apply
Senior Information and Financial Crime Analyst
Stake
Sydney, NSW, AU
Save
Mark Applied
Apply
Senior Associate, Anti- Financial Crime and KYC
Baincapital
Boston, United States of America
Save
Mark Applied
Apply
Assistant Vice President, Financial Crime and Core Compliance Audit
Mufgub
MUFGM, Kuala Lumpur Branch, Malaysia
Save
Mark Applied
Apply
Vice President, Compliance and Financial Crime Project Manager - IT Planning Division
Mufgub
London Ropemaker place, United Kingdom
Save
Mark Applied
Apply
Group Audit - Senior Principal Auditor - Compliance and Anti Financial Crime, VP
Db
Manila Net Quad Center, Philippines
Save
Mark Applied
Apply
Financial Crime Policy and Standards Manager (Fixed Term Contract)
M&G
Fenchurch Avenue, United Kingdom
Save
Mark Applied
Apply
Senior Manager – Compliance and Assurance, Financial Crime Risk
AMP
Sydney, NSW, Australia
Save
Mark Applied
Apply
Key Account Manager : Financial Crime Compliance and Identity Fraud prevention
Relx
France - Paris (Rue de Bercy)
Save
Mark Applied
Apply
Key Account Manager : Financial Crime Compliance and Identity Fraud prevention
RELX Jobs
France - Paris (Rue de Bercy)
Save
Mark Applied
Apply
Key Account Manager : Financial Crime Compliance and Identity Fraud prevention
Relx
France - Paris (Rue de Bercy)
Save
Mark Applied
Apply
Key Account Manager : Financial Crime Compliance and Identity Fraud prevention
RELX Jobs
France - Paris (Rue de Bercy)
Save
Mark Applied
Apply
Principal Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco
India - Bengaluru
Save
Mark Applied
Apply
Senior Consultant - Financial Crime, Risk, Regulation and Finance Function
Capco
India - Bengaluru
Save
Mark Applied
Apply
Financial Crime Transaction Monitoring and Screening Lead
Abrdn
Edinburgh, United Kingdom
Save
Mark Applied
Apply
UK Head of Financial Crime Compliance Advisory and Deputy Money Laundering Reporting Officer (DMLRO), Vice President
Statestreet
London, England, United Kingdom
Save
Mark Applied
Risk and Compliance Analyst - Financial Crime
Lennor group
Save
Mark Applied
Apply
Sr. Risk and Compliance Analyst - Financial Crime
Lennor group
Save
Mark Applied
Apply