"financial crime investigations" Jobs

70 open tech roles matching “financial crime investigations”, 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 Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.

TRM Labs Argentina Published 2 weeks 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

Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.

TRM Labs United States Published 4 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

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 South America Published 6 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 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

Join TRM Labs as an Account Director to drive sales in the North American private sector, focusing on blockchain intelligence solutions.

TRM Labs North America Published 6 months ago
TRM Labs

Own TRM's cyber threat intelligence solution, driving product development for high-stakes investigations in a fast-paced environment.

TRM Labs United States $195k–$208k/yr Published 4 months ago
AI-first team
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

Own TRM's corporate legal function, leading M&A and governance efforts in a fast-growing tech company.

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

Own and grow TRM's footprint across the Department of Homeland Security and adjacent US National Security accounts.

TRM Labs United States Published 3 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