"financial crimes" Jobs

Manage quality control in financial crime compliance at a growing fintech company.

Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.

Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.

Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.

Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.

Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.

Join Robinhood as a Fraud Operations Intern to investigate fraud alerts and protect customers in a dynamic finance environment.

Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.

Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.

Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.

Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.

Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.

Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.

Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.