"financial crime investigations" Jobs
194 open tech roles matching “financial crime investigations”, 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 194 results
Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.
Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.
Join Robinhood as a Fraud Operations Intern to investigate fraud alerts and protect customers in a dynamic finance environment.
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 a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.
Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Join SentiLink as a Principal Fraud Advisor to lead fraud strategy discussions with large financial institutions.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.