"financial crime risk" Jobs

Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.

Lead the Compliance Issues Management Oversight program at Block, ensuring governance and accountability across compliance issues.

Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.

Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.

Lead compliance efforts at Brex, ensuring adherence to regulatory requirements in a hybrid work environment.

Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.

Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.

Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

Shape Reddit's threat response frameworks as a Staff Threat Analyst focused on advertiser fraud in a fully remote role.

Lead regulatory compliance and financial crime programs as the RC & MLRO for Stripe in Hong Kong.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.

Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.

Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.