"transaction monitoring" Jobs
31 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, Java. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 31 results
Join Blockchain.com as a Security Engineer to enhance the security of institutional trading processes in a rapidly growing crypto company.
Join Blockchain.com as a Treasury Operations Analyst to oversee FIAT and Crypto treasury flows in a fast-paced environment.
Lead financial operations for a rapidly growing consumer crypto business at Blockchain.com.
Own the roadmap for authentication and identity verification at MoonPay, balancing user experience with regulatory requirements.
Join Blockchain.com as a Senior Infrastructure Security Engineer to enhance security across our platforms and respond to cyber threats.
Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.
Join Robinhood as a Senior Backend Engineer to build and manage crypto infrastructure and integrations in a high-impact team.
Join Carta as a KYC Analyst to manage compliance requests and guide clients through global KYC requirements.
Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.
Join Volta as a Senior Manager to lead tax structuring and transactions in a fast-scaling AI infrastructure platform.
Join Volta as the first dedicated Corporate Secretary, managing corporate governance and secretarial matters across multiple jurisdictions.
Drive high-volume, high-value users into Blockchain.com's ecosystem as an Affiliate & Growth Networks Specialist.
Join MoonPay as a Product Manager to drive innovation in crypto asset management within a high-velocity team.
Lead the engineering direction for crypto savings and lending products at a rapidly growing global crypto company.
Lead a small team of engineers at Databricks, focusing on hands-on technical leadership and project execution in the Lakebase product.
Join Blockchain.com as a Site Reliability Engineer to enhance infrastructure for a rapidly growing crypto platform.
Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.