"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
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead the design and delivery of training on cyber investigations and OSINT for public-sector audiences at TRM Labs.
Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.
Join Carta as a Compliance Analyst to ensure transactions meet regulatory standards in a fast-paced environment.
Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Design and build platforms for fraud investigation in a collaborative team at Robinhood's Toronto office.
Join Stripe's APAC Internal Audit team to enhance governance and compliance in a dynamic FinTech environment.
Join Monzo as a Risk Assurance Manager to ensure compliance and foster a strong risk culture in a growing fintech environment.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Lead compliance efforts at Brex, ensuring adherence to regulatory requirements in a hybrid work environment.
Lead the cloud security initiatives at TRM Labs to enhance security for financial systems globally.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the APAC region.
Lead compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.
Join Monzo as a Senior Legal Counsel to navigate legal matters in digital assets and emerging payment technologies.