"transaction monitoring" Jobs

Transform fragmented on-chain data into meaningful abstractions as a Blockchain Data Wizard at Allium.

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

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

Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.

Join Neon as a Payment Operations Manager to shape and scale payment operations for game publishers globally.

Join Allium as an Engineering Intern to help make blockchain data easy to query and understand in a startup environment.

Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.

Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.

Join Allium as a Growth Marketing Manager to develop and optimize strategies for engaging and growing our customer base in the blockchain space.

Join Stripe's Risk Operations team as a Fraud Patterns Analyst to combat transaction fraud through data analysis and collaboration.

Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.

Lead the Compliance Data team at Coinbase, shaping data architecture and ensuring regulatory accuracy in a hybrid work environment.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Join Robinhood as a Senior Specialist to validate and optimize financial crimes models in a fast-paced fintech environment.

Join Fivetran as a Senior Order Management Analyst to lead operational reporting and governance for global Order Management in a hybrid role.

Lead the implementation of Mercury's prudential compliance program as a Senior Compliance Risk Manager.

Lead the financial operations for MongoDB's cloud marketplace ecosystem, ensuring transaction accuracy and revenue integrity.

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

Lead the marketing function at Allium, defining brand and positioning in the blockchain data space while driving demand generation.

Join Allium as a Software Engineer to solve complex problems in onchain finance with a focus on data infrastructure and governance.