"financial crime compliance" Jobs
232 open tech roles matching “financial crime compliance”, 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 232 results
Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.
Join Monzo as a Fraud Compliance Manager to oversee fraud risks while enhancing customer experience in a dynamic environment.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Own the compliance product area at a hypergrowth stablecoin payments platform in New York.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Coinbase as a TMS Compliance Analyst III to conduct transaction monitoring investigations and ensure compliance with BSA/AML regulations.
Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.
Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.