"transaction monitoring" Jobs
9 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, AML, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 9 of 9 results
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Rain as a Data Scientist to develop fraud risk strategies and enhance customer experience in a high-growth fintech environment.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Join Rain as a Machine Learning Engineer to build scalable systems for fraud detection in a fast-paced, hybrid work environment.
Join Rain as a compliance-focused software engineer to shape compliance engineering in a hypergrowth fintech company.
Join Rain as a Solutions Engineer to help clients integrate and scale with our stablecoin and blockchain infrastructure in a hybrid role.