"transaction monitoring" Jobs
609 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 609 results
Join Atoms as a Senior Director of Technical Accounting to lead complex accounting initiatives and drive real-world impact.
Lead the risk product suite at Xendit, focusing on fraud prevention and credit risk management in Southeast Asia.
Join Meter as a Commercial Counsel to drive critical revenue contracts and build a scalable legal function in a fast-growing startup.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Oversee risk management and compliance activities for Monzo's Spanish Branch, ensuring adherence to local regulations and fostering a strong compliance culture.
Oversee risk management and compliance activities for Monzo's Spanish Branch, ensuring adherence to local regulations and fostering a strong risk culture.
Join Lightspark as a Finance Manager to lead finance operations and integrations in a dynamic fintech environment.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Join Solana Foundation as a Senior Accountant to develop accounting functions and enhance financial operations in a fast-paced environment.
Own the commercial engine behind every Anrok deal, partnering with sales to streamline deal structuring and pricing.
Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.
Join Carta as a Junior Inbound Compliance Analyst to manage KYC requests and ensure compliance in a fast-paced environment.
Join Morpho Labs as a Staff Backend Engineer to build and own backend systems for DeFi lending products in a fully remote role.
Join Xendit as a RevOps Systems Administrator to enhance Salesforce and integrated sales tools in a fast-growing fintech environment.
Join Blockchain.com as a Senior IT Engineer to provide top-tier IT support and manage infrastructure in a dynamic crypto environment.
Join Vestwell as an Associate in Payroll Operations, focusing on payroll accuracy and operational efficiency in a dynamic startup environment.