"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
Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.
Expand TRM’s strategic access across the Australia & New Zealand public sector ecosystem as a senior Business Development Executive.
Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.
Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.
Lead financial strategy for AI and R&D investments at TRM Labs, partnering closely with CTO and R&D leadership.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the APAC region.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
Join Carta as a Senior Transactional Lawyer, advising institutional investors and asset managers on compliance in private equity and other financial services.
Lead compliance initiatives for Robinhood's crypto products, ensuring alignment with regulatory requirements.
Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.
Join TRM Labs as an Account Director to drive sales in the North American private sector, focusing on blockchain intelligence solutions.
Join Robinhood as a Futures & Prediction Market Operations Intern to support the setup and operations of futures and prediction markets.
Join Bretton AI as a Product Engineer to build impactful solutions for compliance operations in the financial sector.
Join TRM Labs as a Senior Backend Engineer to build reliable and scalable software for crime investigation solutions.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Design tools that help investigators and compliance analysts disrupt crime using AI-powered intelligence solutions.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security worldwide.