"financial crimes" Jobs

Manage quality control in financial crime compliance at Revolut, ensuring adherence to regulations and standards.

Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.

Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.

Join Stripe as a Crypto Controls and Compliance Advisor to enhance financial crimes controls and governance in a fully remote role.

Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.

Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.

Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.

Join Monzo as a Senior FinCrime Operations Manager to oversee outsourced partners and drive strategic decision-making in financial crime operations.

Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.

Join Robinhood as a Fraud Operations Intern to investigate fraud alerts and protect customers in a dynamic finance environment.

Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.

Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.

Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.