"financial crimes data intelligence" Jobs

3 open tech roles matching “financial crimes data intelligence”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, Elliptic, EAA. Every listing is re-checked daily and closed roles are removed.

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Global Intelligence Analyst Remote

Join Coinbase as a Global Intelligence Analyst to combat illicit activity in the crypto ecosystem while working in a hybrid environment.

Coinbase Remote - USA $117.4k–$138.1k/yr Published 1 month ago

TRM Labs Elliptic Chainalysis

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Group Product Manager, Compliance Agent Experience Remote

Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.

Coinbase Remote - USA $243.9k–$286.9k/yr Published 1 month ago

AI/ML financial crime KYC Data Science/ML Compliance

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GFCO Program Manager Remote

Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.

Coinbase Remote - USA $194.0k–$228.2k/yr Published 1 month ago

EAA BSA/AML Analytics WFM Compliance Technology

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