"financial crime investigations" Jobs
193 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 193 results
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.
Serve as a trusted advisor to federal agencies and law enforcement, enhancing their investigative capabilities with TRM's AI-powered solutions.
Build and scale onboarding and training programs for TRM's Global Investigations Team to enhance their capabilities and customer engagement.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.