"financial crime" Jobs
671 open tech roles matching “financial crime”, 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 671 results
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Join Brex as an Account Protection Specialist to help protect customers from fraud and financial crime in a fully remote role.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Lead a team of data scientists to enhance Monzo's financial crime detection and prevention strategies.
Join Stripe's Fraud Data Science team to build and improve models for fraud detection and loss management systems.
Join SentiLink as a Fraud Strategy Leader to shape fraud prevention strategies in a rapidly growing company.
Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Lead KYC policy and strategy for Block, ensuring compliance and enhancing customer onboarding processes.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.
Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.
Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits in a remote-first environment.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.