"financial crime" Jobs
70 open tech roles matching “financial crime”, 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
Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.
Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.
Join TRM Labs as a Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.