"transaction monitoring" Jobs
13 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Compliance, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 13 of 13 results
Join Coinbase as a Payments Risk Analyst to mitigate fraud risk across fiat payment rails in a dynamic, remote-first environment.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Coinbase as an Associate Manager to lead compliance operations and drive AI integration in financial crime prevention.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.
Lead the Compliance Data team at Coinbase, shaping data architecture and ensuring regulatory accuracy in a hybrid work environment.
Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.
Own program delivery for the Agent Cockpit platform, driving cross-functional execution in a remote-first environment.