"transaction monitoring" Jobs

4 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, Google Suite. Every listing is re-checked daily and closed roles are removed.

Showing 4 of 4 results

Upvest

Join Upvest as a Payments and Reconciliations Intern to learn about payment processes in a fast-paced environment.

Upvest Berlin Published 2 weeks ago
MoonPay

Join MoonPay Enterprise as a Senior Software Engineer to build high-throughput backend services for financial operations in a hybrid role.

MoonPay Berlin - Hybrid $180k–$300k/yr Published 2 months ago
Flexible on stack
Upvest

Join Upvest as an AFC Operations Intern to safeguard our platform and clients while gaining hands-on experience in financial crime prevention.

Upvest Berlin Published 4 weeks ago
Upvest

Join Upvest as a Senior Legal Counsel to ensure compliance and governance in post-trade operations across Europe.

Upvest Berlin Published 5 months ago
AI-first team