"transaction monitoring" Jobs

Lead the implementation of Mercury's prudential compliance program as a Senior Compliance Risk Manager.

Lead the marketing function at Allium, defining brand and positioning in the blockchain data space while driving demand generation.

Join Rain as a Data Scientist to develop fraud risk strategies and enhance customer experience in a high-growth fintech environment.

Join Bridge as a Software Engineer to build innovative blockchain solutions for global payments using stablecoins.

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Robinhood as a Margin Specialist to manage account-level risk and enhance operational efficiency in a dynamic finance environment.

Join Ramp as a Systems Engineer to build and operate security controls for internal environments and automate processes.

Join Allium as a Full Stack/Product Engineer to build intuitive experiences for users navigating complex blockchain data.

Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.

Join Kalshi's Compliance team to build and manage compliance operations for a fast-growing prediction market exchange.

Join Allium as a Product Marketing Manager to shape the narrative for a growing enterprise-grade data layer in onchain finance.

Join Bastion as a Payment Operations Associate to manage daily money movement and enhance payment operations with an AI-first approach.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

Join Stripe as a Capital Markets, FX Specialist to manage FX risks and develop pricing strategies in a dynamic financial infrastructure environment.

Lead treasury operations and implement automation workflows at Robinhood to support financial growth and innovation.

Join Rain as a Machine Learning Engineer to build scalable systems for fraud detection in a fast-paced, hybrid work environment.

Join Vestwell as an Operations Associate to support retirement plan processes in a fast-paced, detail-oriented environment.

Join Fin as a Senior Backend Engineer to design and build core systems for a next-generation payments platform.

Join Rain as a Compliance Engineer to bridge regulatory obligations with technical systems in a fast-growing fintech company.

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