"transaction monitoring" Jobs
32 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, NetSuite. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 32 results
Equip TRM’s go-to-market team to sell compliance solutions effectively in a fast-moving regulatory market.
Lead the transactional finance operations and systems optimization for a rapidly growing automotive platform.
Lead the transactional finance operations and systems optimization for a rapidly growing automotive platform.
Join Ramp as a Compliance Strategist to independently assure compliance across UK & Irish regulated businesses.
Join Blockchain.com as a Quantitative Trader to develop automated strategies for market making in a fast-paced crypto environment.
Lead financial operations for a rapidly growing consumer crypto business at Blockchain.com.
Join Blockchain.com as a Senior Infrastructure Security Engineer to enhance security across our platforms and respond to cyber threats.
Join Blockchain.com as a Senior Risk Officer to build and manage risk frameworks across a rapidly expanding global crypto platform.
Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.
Join Vanta as an Account Executive to drive sales and help early-stage startups navigate security and compliance.
Join Robinhood as a Senior Backend Engineer to build and manage crypto infrastructure and integrations in a high-impact team.
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.
Lead corporate and international tax compliance at a fast-scaling AI infrastructure platform.
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.