Senior Analyst, Financial Crimes Compliance – AML

Mastercard seeks a Senior Analyst, Financial Crimes Compliance to protect the integrity of our network and enhance AML and sanctions programs across multiple regions. You will identify, assess, and mitigate financial crime risks, guiding risk-based decisions and translating complex data into actionable insights.You will collaborate with business, legal,...

Sezzle is seeking an AML Compliance Analyst to support the Compliance Team. You will translate regulatory requirements into practical guidance, perform second-line oversight, and produce governance-ready reporting.Your work includes monitoring financial crimes processes, due diligence, and vendor compliance across high-volume data. You will advise on...

Mastercard is seeking a Manager, Financial Crimes Compliance to help protect the integrity of our network and support the execution and enhancement of our AML and sanctions program. You will collaborate with legal, product and regional teams to provide practical guidance and ensure risk-based decision-making.The role requires strong data literacy, capability...

Scotiabank in Bogotá, Colombia, is seeking a Senior Analyst to support the AML Operations Center with advanced data analysis, dashboard development, and reporting. The role demands strong SQL and Python skills, experience with data teams, and the ability to translate data into clear insights for operational and risk monitoring purposes.You will design KPIs,...

Revolut is seeking a Financial Crime Analyst to manage enhanced due diligence processes, verify identities, and analyze complex cases to keep our platform compliant and safe from financial crime. The role supports 24/7 coverage with potential night and weekend shifts, fully compensated. You will work with global teams to resolve onboarding bottlenecks,...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD)About SezzleWith a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We're not just...

About MorseOur mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging blockchain technology to settle transfers, we are currently available in over 150 countries.Morse is the first product from...

About Morse Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging blockchain technology to settle transfers, we are currently available in over 150 countries. Morse is the first product from...