More jobs:
Financial Crime Lead - AML/CTF & Fraud; Hybrid/Remote
Remote / Online - Candidates ideally in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-01-22
Houston, Harris County, Texas, 77246, USA
Listing for:
ACE Money Transfer
Full Time, Remote/Work from Home
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global payments company is seeking a Financial Crime Manager to oversee its AML and fraud risk frameworks. This role involves managing day-to-day financial crime operations, conducting investigations, and ensuring compliance with Irish legislation. The ideal candidate has 4-6 years of relevant experience in financial crime roles, excellent analytical and communication skills, and familiarity with compliance frameworks. The position offers a collaborative culture and flexible work arrangements.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×