"financial crime" Jobs
675 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 675 results
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.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Join Mercury as a Staff Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
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 Mercury as a Senior Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join Hummingbird as a Support Specialist to help customers combat financial crime with our AI-powered compliance tools.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.