"financial crimes" Jobs

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

Showing 11 of 31 results

Fraud Operations Team Lead

Stripe Mexico City Published 5 months ago

Risk Operations Fraud Operations Data Analysis

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EDD Quality Associate Hybrid

Stripe IN-Bengaluru Published 6 months ago

EDD Quality Assurance KYC Compliance AML

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Risk Strategist

Join Stripe as a Risk Strategist to help launch new Local Payment Methods and manage product risks in a growing global team.

Stripe Singapore Published 1 month ago

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ARG Engineering Manager

Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.

Stripe US - Remote Published 1 month ago

Threat Intelligence Fraud Detection KYC OSINT dark web

Heavy meetings

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Product Manager, Cash Platform

Lead the product strategy for Stripe's Cash Platform, focusing on FX and cross-border payout products.

Stripe New York Published 2 months ago

Financial infrastructure FX cross-border payments

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Product Compliance and Enablement Manager

Join Stripe as a Product Enablement Advisor to enhance compliance in innovative financial products.

Stripe London, Dublin Published 3 months ago

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KYB/KYC Operations Associate, Bridge (English fluency)

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in a rapidly evolving fintech landscape.

Stripe Mexico City Published 2 months ago

KYB Fintech KYC AML

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Compliance Manager, User Enablement

Stripe Dublin OR London Published 8 months ago

on-chain analysis tools TRM Labs stablecoin crypto sanction practices

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Operations Associate, New Grad (Mexico)

Stripe Mexico City, Mexico Published 7 months ago

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Business Partner Analyst

Become the go-to expert for your business area at Stripe, delivering insights and driving strategic initiatives.

Stripe US-SF, US-Seattle, US-NYC, US-Chicago, US-Georgia or US-Remote Published 1 month ago

Tableau SQL

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Business Partner Analyst

Become the go-to expert for your business area, delivering insights and driving strategy at Stripe.

Stripe Dublin, Ireland Published 3 months ago

Tableau SQL

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