"financial crime" Jobs

675 open tech roles matching “financial crime”, 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 crime" jobs in Amsterdam right now — showing "financial crime" jobs in all locations.

Showing 20 of 675 results

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

Lead the go-to-market strategy for crypto-first businesses at TRM Labs, focusing on sales and customer engagement.

TRM Labs United States Published 6 days ago
Elastic

Drive net-new revenue and expansion within strategic Enterprise accounts focused on Federal Civilian agencies at Elastic.

Elastic United States $94.4k–$149.4k/yr Published 2 months ago
Block

Join Block as a Deputy Chief Compliance Officer to build and oversee compliance for Builders Bank & Trust.

Block Bay Area, CA, United States of America $135.8k–$245.4k/yr Published 6 days ago
Stripe
Stripe Mexico City, Mexico Published 8 months ago
Hummingbird

Join Hummingbird as a Senior Software Engineer to build AI features that enhance financial crime compliance tools in a fully remote environment.

Hummingbird Remote Published 1 month ago
Flexible on stack
MoonPay

Shape MoonPay's product and business decisions through data analysis and stakeholder partnership in a hybrid role.

MoonPay London - Hybrid Published 2 months 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

Build and scale onboarding and training programs for TRM's Global Investigations Team to enhance their capabilities and customer engagement.

TRM Labs United States $146k–$164k/yr Published 3 months ago
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
Affirm

Lead UK privacy compliance and regulatory oversight as a Compliance Manager in a remote-first environment.

Affirm Remote UK £101k–£149k/yr Published 1 month 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

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

Join TRM Labs as a Senior G&A Recruiter to drive high-quality hiring decisions across critical corporate functions.

TRM Labs United States $153k–$172k/yr Published 1 month ago
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
Elastic

Join Elastic as a Deal Desk Analyst to support sales and finance in developing strategies for complex deals.

Elastic United States $74.2k–$117.4k/yr Published 6 days ago
Coinbase

Lead engineering teams to automate compliance processes using advanced AI techniques in a hybrid work environment.

Coinbase Remote - USA $253.9k–$298.7k/yr Published 1 month ago
Heavy meetings
Elastic

Join Elastic as an Accounting Coordinator to streamline processes and support the finance team in a dynamic tech environment.

Elastic United States $61.9k–$97.9k/yr Published 1 week ago
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 3 weeks ago
Bretton AI

Join Bretton AI as a Solutions Engineer to bridge technical and sales efforts in transforming compliance operations for financial institutions.

Bretton AI Remote- United States Published 1 year ago