"financial crime investigation" Jobs

Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.

Own and grow TRM's footprint across the Department of Homeland Security and adjacent US National Security accounts.

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in a rapidly evolving fintech landscape.

Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.

Join Elastic as a Principal Security Research Engineer to enhance AI security and detection capabilities within a dynamic team.

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security worldwide.

Join TRM Labs as an Account Director to drive sales in the cybersecurity and threat intelligence sector for the US Private Sector market.

Join TRM Labs as a Backend Engineer to build scalable API integrations for AI-powered crime investigation tools.

Join Stripe as a Risk Strategist to help launch new Local Payment Methods and manage product risks in a growing global team.

Join TRM Labs as a Senior Backend Engineer to build reliable and scalable software for crime investigation solutions.

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security for billions.

Join TRM Labs as a Senior Backend Engineer to build scalable software solutions that enhance safety and security for customers worldwide.

Join TRM Labs as a Senior Software Engineer to build scalable data services that enhance security through blockchain insights.

Join TRM Labs as a Senior Infrastructure Engineer to build a reliable and secure platform for AI-powered crime investigation solutions.

Lead a team of engineers to build scalable data infrastructure for blockchain transaction analysis at TRM Labs.

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

Join TRM Labs as a Senior Backend Engineer to build scalable software solutions for crime investigation and disruption.

Own and grow TRM's presence across public sector agencies in Australia and New Zealand, focusing on law enforcement and national security.

Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.

Join Carta as a Senior Transactional Lawyer, advising institutional investors and asset managers on compliance in private equity and other financial services.