"transaction monitoring" Jobs
597 open tech roles matching “transaction monitoring”, 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 597 results
Join Relay as a Risk Analyst to enhance transaction monitoring and fraud detection for small businesses.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Sphere as a TRAM Trainer to enhance our AI-driven tax engine with your expertise in indirect taxation.
Join Sphere as a TRAM Trainer to enhance an AI-driven tax engine with your indirect tax expertise in a fast-paced startup environment.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Own the reliability and accuracy of critical payment flows at Stripe, driving process improvements and resolving operational incidents.
Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.
Own the risk strategy for new products at Relay, a digital banking platform focused on small business success.
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Join Kraken as a Model Risk Management Specialist focusing on AML/CFT models to ensure compliance and effectiveness.
Join Stripe's AML Team to conduct investigations and monitor suspicious financial activities in a fast-paced environment.
Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.