"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: Compliance, financial crime, Blockchain. Every listing is re-checked daily and closed roles are removed.

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Director of AML & Virtual Asset Compliance

Lead compliance efforts in AML and virtual assets at a leading Web3 security company.

CertiK Hong Kong, Hong Kong Published 16 hours ago

Blockchain financial crime Compliance Anti-Money Laundering virtual assets

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Director of Product, AML & Digital Asset Compliance

Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.

CertiK Hong Kong Published 1 month ago

Blockchain Risk Management financial crime Compliance AML

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Hong Kong Regulatory Compliance & Money Laundering Reporting Officer Hybrid Visa

Lead regulatory compliance and financial crime programs as the RC & MLRO for Stripe in Hong Kong.

Stripe Hong Kong , Singapore Published 3 months ago

AI-first team

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