"transaction monitoring" Jobs

Join Polygon Labs as a Senior Accountant to lead month-end close activities in a dynamic blockchain payments environment.

Join Robinhood as a Cashiering Support Associate to manage high-volume cashiering workflows and enhance client experience.

Join Coinbase as a Sr. Staff Technical Architect to design and own a real-time risk engine for institutional trading.

Join Rain as a Data Scientist to develop fraud risk strategies and enhance customer experience in a high-growth fintech environment.

Lead a team in model governance for a rapidly growing identity verification company with a focus on fraud detection.

Lead the product vision for AI/ML-powered compliance automation at Coinbase, driving significant cost optimization and regulatory compliance.

Lead financial operations for a global crypto company, managing money movement and building a high-performing operations team.

Drive clean, timely, audit-ready books as a Senior Accountant at Anrok, a leading tax automation platform.

Join Affirm as a Software Engineer II to build and operate backend systems for card management and transaction processing in a remote-first environment.

Own program delivery for the Agent Cockpit platform, driving cross-functional execution in a remote-first environment.

Join Block as a Senior Business Intelligence Analyst to lead reconciliation and reporting solutions in a dynamic payments ecosystem.

Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.

Join Kong as a Senior Software Engineer to design and implement scalable TypeScript microservices for the billing lifecycle management.

Join Nash as a Technical Support Specialist to investigate and resolve complex platform issues for enterprise merchants in a remote role based in Australia.

Join Bridge as a Software Engineer to build innovative blockchain solutions for global payments using stablecoins.

Lead the Technical Accounting & Policy team at Volta, ensuring compliance and readiness for public company reporting.

Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Xendit as an IT GRC Analyst to ensure compliance and manage IT certifications across Southeast Asia and beyond.