"transaction monitoring" Jobs
599 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 599 results
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join Sphere as a TRAM Trainer to enhance our AI-driven tax engine with your expertise in indirect taxation.
Join Sphere as a TRAM Trainer to enhance an AI-driven tax engine with your indirect tax expertise in a fast-paced startup environment.
Join GitLab as a Senior Backend Engineer to build monitoring and anomaly detection tools for monetization systems in a fully remote environment.
Join Blockchain.com as a Security Engineer to enhance the security of institutional trading processes in a rapidly growing crypto company.
Join Blockchain.com as a Security Engineer to enhance the security of institutional trading processes and infrastructure.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Join Kraken as a Model Risk Management Specialist focusing on AML/CFT models to ensure compliance and effectiveness.
Join MoonPay as a Senior Blockchain Engineer to design and improve high-volume transaction systems in a fast-paced environment.
Join MoonPay as a Senior Blockchain Platform Engineer to design and improve high-volume transaction systems in a fast-paced environment.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join Coinbase as a Payments Risk Analyst to mitigate fraud risk across fiat payment rails in a dynamic, remote-first environment.