"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
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.
Join Robinhood as a Fraud Investigator to tackle financial fraud and protect customers in a dynamic team environment.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.