"financial crime compliance" Jobs

70 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, AI, PostgreSQL. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 70 results

TRM Labs

Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

TRM Labs United States Published 2 months ago
TRM Labs

Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.

TRM Labs United States Published 2 weeks ago
TRM Labs

Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.

TRM Labs United States Published 1 month ago
Heavy meetings
TRM Labs

Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.

TRM Labs EMEA Published 1 month ago
TRM Labs

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

TRM Labs United States $210k–$230k/yr Published 5 months ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

TRM Labs South America Published 1 year ago
Flexible on stack
TRM Labs

Serve as a trusted advisor to federal agencies and law enforcement, enhancing their investigative capabilities with TRM's AI-powered solutions.

TRM Labs United States Published 2 months ago
TRM Labs

Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.

TRM Labs United States Published 2 months ago
TRM Labs

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.

TRM Labs San Francisco, CA $180k–$210k/yr Published 2 weeks ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Software Engineer to design scalable data services for blockchain transaction analysis.

TRM Labs North America $190k–$220k/yr Published 3 days ago
Flexible on stack AI-first team
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable data solutions for blockchain transaction analysis.

TRM Labs San Francisco, CA $190k–$220k/yr Published 2 weeks ago
Flexible on stack
TRM Labs

Lead the Corporate FP&A function at TRM Labs, shaping financial planning and performance management in a high-growth AI-focused company.

TRM Labs United States Published 1 week ago
TRM Labs

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

TRM Labs Canada $190k–$220k/yr Published 4 months ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable data solutions for blockchain transaction analysis.

TRM Labs United States $190k–$220k/yr Published 5 months ago
Flexible on stack
TRM Labs

Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.

TRM Labs United Kingdom Published 3 weeks ago
TRM Labs

Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.

TRM Labs North America $210k–$230k/yr Published 1 month ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.

TRM Labs South America Published 6 months ago
Flexible on stack
TRM Labs

Lead a team of engineers to build scalable data infrastructure for blockchain transaction analysis at TRM Labs.

TRM Labs North America Published 1 month ago
Flexible on stack Heavy meetings
TRM Labs

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security worldwide.

TRM Labs United States $211k–$250k/yr Published 18 hours ago
Flexible on stack
TRM Labs

Join TRM Labs as an Account Manager to drive retention and growth across private sector accounts in the APAC region.

TRM Labs APAC Published 1 month ago