"financial crime investigations" Jobs
12 open tech roles matching “financial crime investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, Fintech, Transaction Monitoring. Every listing is re-checked daily and closed roles are removed.
Showing 12 of 12 results
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
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