"financial crime" Jobs

3 open tech roles matching “financial crime”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: R, SQL, Python. Every listing is re-checked daily and closed roles are removed.

Showing 3 of 3 results

AML Investigator Hybrid

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago

TRM Blockchain financial crime Chainalysis cryptocurrency

Flexible on stack

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Data Solutions & Validation Sr. Specialist Hybrid

Join Robinhood as a Senior Specialist to validate and optimize financial crimes models in a fast-paced fintech environment.

Robinhood Denver, CO; New York, NY; Westlake, TX $120k–$141k/yr Published 4 weeks ago

SQL Python R

Flexible on stack

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Staff Data Analyst, Block Compliance Hybrid

Block Denver, CO, United States of America $142.6k–$257.6k/yr Published 7 months ago

Tableau SQL Looker Python R

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