"financial crimes compliance" Jobs

236 open tech roles matching “financial crimes compliance”, taken straight from company career pages — not reposted from other job boards. Every listing is re-checked daily and closed roles are removed.

No "financial crimes compliance" jobs in Amsterdam right now — showing "financial crimes compliance" jobs in all locations.

Showing 20 of 236 results

TRM Labs

Serve as a trusted advisor for regulatory agencies, driving adoption and onboarding of TRM's blockchain intelligence platform.

TRM Labs United States Published 5 months ago
TRM Labs

Join TRM Labs as a Senior Backend Engineer to build scalable software solutions that enhance safety and security for customers worldwide.

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

Join TRM Labs as a Senior Backend Engineer to build scalable software solutions for crime investigation and disruption.

TRM Labs United States $210k–$240k/yr Published 5 months ago
Flexible on stack
Monzo

Join Monzo as a Senior Manager in Operational Tax, leading compliance and shaping new products in a dynamic environment.

Monzo Cardiff, London or Remote (UK) £94.7k–£111.4k/yr Published 2 weeks ago
TRM Labs

Join TRM Labs as a Backend Engineer to build scalable API integrations for AI-powered crime investigation tools.

TRM Labs United States $180k–$240k/yr Published 1 month ago
Flexible on stack
TRM Labs

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

TRM Labs North America Published 1 week ago
Flexible on stack
TRM Labs

Join TRM Labs as a junior Product Engineer to build full-stack features that enhance financial crime detection and prevention.

TRM Labs Los Angeles $130k–$150k/yr Published 1 year ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable data infrastructure for AI-powered crime investigation solutions.

TRM Labs North America $200k–$220k/yr Published 1 week ago
Flexible on stack
TRM Labs

Join TRM Labs as a Capture and Proposals Associate to shape compelling proposals and build a response engine in a fast-paced environment.

TRM Labs United Kingdom Published 1 month ago
Razorpay

Join Razorpay as an Analyst in Risk Management to combat financial crime and enhance transaction security.

Razorpay Bengaluru, India Published 2 days ago
Flexible on stack
TRM Labs

Develop and scale relational database systems at petabyte scale to enhance data infrastructure for TRM Labs.

TRM Labs North America $200k–$220k/yr Published 1 week ago
Flexible on stack
TRM Labs

Join TRM Labs as an Account Director to drive sales in the EMEA Private Sector market focused on blockchain intelligence.

TRM Labs United Arab Emirates Published 2 months ago
Elastic

Join Elastic as an Accountant II to support the US-based team with general ledger accounting and financial analysis.

Elastic Bangalore, India Published 4 weeks ago
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable data infrastructure for blockchain analysis in Brazil.

TRM Labs Brazil Published 1 week ago
Flexible on stack
TRM Labs

Drive recruiting for specialized Sales roles at TRM Labs, contributing to a mission of building a safer world.

TRM Labs United States $153k–$172k/yr Published 2 months ago
TRM Labs

Join TRM Labs as a Senior Infrastructure Engineer to build a reliable and secure platform for AI-powered crime investigation solutions.

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

Own and grow TRM's presence across public sector agencies in Australia and New Zealand, focusing on law enforcement and national security.

TRM Labs Australia Published 2 months ago
TRM Labs

Lead the Ecosystem Marketing for TRM Labs' Beacon Network to enhance intelligence-sharing across the crypto and financial sectors.

TRM Labs United States $150k–$200k/yr Published 3 months ago
TRM Labs

Join TRM Labs as a Deployment Strategist to drive customer success on an AI investigation platform for a large government contract.

TRM Labs Washington DC, United States $127k–$156k/yr Published 4 hours ago
Elastic

Lead Elastic's Financial Services Strategic Accounts business, driving growth and building relationships with major financial institutions.

Elastic New York City, NY $170k–$268.8k/yr Published 2 weeks ago