"financial crime" Jobs
5 open tech roles matching “financial crime”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Compliance, AML, Finance. Every listing is re-checked daily and closed roles are removed.
Showing 5 of 5 results
Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Lead finance and custody operations for Kraken's VARA-regulated Dubai entity, ensuring compliance and safeguarding client assets.