"financial crime" Jobs

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

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

Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.

Join Carta as a Compliance Analyst to ensure transactions meet regulatory standards in a fast-paced environment.

Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.

Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.

Join Stripe as a Product Enablement Advisor to enhance compliance in innovative financial products.

Design and build platforms for fraud investigation in a collaborative team at Robinhood's Toronto office.

Join Stripe's APAC Internal Audit team to enhance governance and compliance in a dynamic FinTech environment.

Join Monzo as a Risk Assurance Manager to ensure compliance and foster a strong risk culture in a growing fintech environment.

Join Melio as a Senior Data Analyst to drive insights and support teams in a fast-paced fintech environment.

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

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.

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

Lead compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.

Join Monzo as a Senior Legal Counsel to navigate legal matters in digital assets and emerging payment technologies.

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

Expand TRM’s strategic access across the Australia & New Zealand public sector ecosystem as a senior Business Development Executive.

Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.