"financial crime" Jobs
624 open tech roles matching “financial crime”, 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 624 results
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Join Mercury as a Senior Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join Block as a Senior Machine Learning Engineer to lead model risk management and validate AI systems in a remote-friendly environment.
Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.