"financial crimes compliance" Jobs
221 open tech roles matching “financial crimes compliance”, 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 221 results
Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Manage quality control in financial crime compliance at a growing fintech company.
Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.
Manage quality control in financial crime compliance at Revolut, ensuring adherence to regulations and standards.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Join Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Lead compliance efforts in AML and virtual assets at a leading Web3 security company.
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.