"transaction monitoring" Jobs
107 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, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 107 results
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Join MoonPay as a Senior Blockchain Engineer to design and improve high-volume transaction systems in a fast-paced environment.
Join MoonPay as a Senior Blockchain Platform Engineer to design and improve high-volume transaction systems in a fast-paced environment.
Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.
Join Allium as an Account Executive to drive sales in the TradFi segment, bridging traditional finance with blockchain solutions.
Join Datadog as an Equity Administration Assistant Manager to oversee complex equity workstreams in a hybrid work environment.
Join Ramp as a Financial Crimes Compliance Strategist to lead investigations and improve compliance processes in a fast-paced fintech environment.
Join Mercury as a Senior Financial Data Reconciliation Analyst to lead reconciliation initiatives and mentor other analysts.
Join Allium as a Business Development Rep to drive growth in web3 data analytics solutions with a focus on institutional finance.
Identify use cases and develop a pipeline of prospects for Allium's data platform in a technical sales role.
Transform fragmented on-chain data into meaningful abstractions as a Blockchain Data Wizard at Allium.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.
Join Allium as an Engineering Intern to help make blockchain data easy to query and understand in a startup environment.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Lead the legal function at Allium, focusing on commercial contracts and data licensing in a growing blockchain startup.