"financial crimes compliance" Jobs

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in a rapidly evolving fintech landscape.

Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.

Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

Join Hummingbird as a Customer Success Manager to build relationships and drive client satisfaction in a remote-first team.

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

Lead the Finance Transformation initiatives for Elastic's Hyperscaler Marketplace business, optimizing financial systems and processes.

Join TRM Labs as a Senior Software Engineer to design scalable data services for blockchain transaction analysis.

Shape Reddit's threat response frameworks as a Staff Threat Analyst focused on advertiser fraud in a fully remote role.

Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.

Join TRM Labs as a Senior Software Engineer to build scalable data solutions for blockchain transaction analysis.

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.

Join Robinhood as a Futures & Prediction Market Operations Intern to support the setup and operations of futures and prediction markets.

Serve as a primary legal partner for TRM's Product and Engineering organizations, advising on product decisions and legal implications.

Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.

Lead the Finance Transformation initiatives for Elastic's Hyperscaler Marketplace business, optimizing financial systems and processes.

Join Monzo as a Senior Legal Counsel to navigate legal matters in digital assets and emerging payment technologies.

Join TRM Labs as a Staff Software Engineer to build scalable data solutions for blockchain transaction analysis.

Join Hummingbird as a Senior Software Engineer to build AI features that enhance financial crime compliance tools in a fully remote environment.

Join TRM Labs as a Senior Software Engineer to build scalable data solutions for blockchain transaction analysis.

Lead the Finance Transformation initiatives for Elastic's Hyperscaler Marketplace business, optimizing financial systems and processes.