"financial crime investigations" Jobs
204 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 204 results
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join TRM Labs as a Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.
Join Coinbase as a Risk & Monitoring Analyst III to enhance operational quality in financial crime operations.
Join Coinbase as a Risk & Monitoring Analyst III to enhance quality assurance in financial crime operations.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.
Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the LATAM region in a remote-first environment.