"financial crime investigation" Jobs

4 open tech roles matching “financial crime investigation”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, Fintech. Every listing is re-checked daily and closed roles are removed.

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Financial Crimes Risk Senior Data Analyst/Data Scientist Hybrid

Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.

Rain District of Columbia Published 6 months ago

TRM Labs Elliptic Chainalysis SQL Python

Flexible on stack

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Compliance Associate - Investigations Hybrid

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Rain New York, NY Published 1 month ago

blockchain analytics Fintech SAR adverse media screening KYC

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Fraud Risk Support Analyst Hybrid

Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.

Rain New York, NY Published 1 month ago

Fraud Prevention data visualization compliance analytics Excel SQL

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Compliance Analyst Hybrid

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Rain New York, NY Published 1 month ago

blockchain analytics Fintech KYC Transaction Monitoring AML

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