"financial crime risk" Jobs

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

Showing 12 of 12 results

Revolut
Revolut London, United Kingdom Published 1 month ago
ARQ

Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.

ARQ London Published 1 month ago
Flexible on stack
Monzo

Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.

Monzo Cardiff, London or Remote (UK) £115k–£150k/yr Published 2 months ago
Flexible on stack 70% coding
Stripe

Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.

Stripe London, Dublin, UK-Remote Published 5 days ago
Monzo

Lead a team of data scientists to enhance Monzo's financial crime detection and prevention strategies.

Monzo Cardiff, London or Remote (UK) £100k–£130k/yr Published 2 years ago
Flexible on stack
Stripe

Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.

Stripe London, Dublin Published 3 days ago
Stripe

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

Stripe London, Dublin Published 3 months ago
Carta

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

Carta London, United Kingdom Published 2 months ago
Monzo

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

Monzo Cardiff, London or Remote (UK) £110k+/yr Published 1 month ago
Carta

Join Carta as a Senior Transactional Lawyer, advising institutional investors and asset managers on compliance in private equity and other financial services.

Carta London, United Kingdom Published 2 months ago
Elastic

Drive the adoption of Elastic's AI-powered search solutions in the education sector as a Public Sector Account Executive.

Elastic London, United Kingdom Published 2 months ago