"financial crimes" Jobs - Joblaze

Showing 14 of 14 results

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago

TRM Elliptic BSA/AML financial crime Chainalysis

Flexible on stack

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AML Operations Analyst

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Ramp New York, NY (HQ) Published 2 weeks ago

Fintech Compliance AML

AI-first team

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Safeguards Policy Analyst, Fraud & Scams Remote Visa

Anthropic Remote-Friendly (Travel-Required) | San Francisco, CA | New York City, NY $245k–$285k/yr Published 1 month ago

Policy Fraud Detection SQL Scam Prevention Generative AI

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Screening and TM Associate Remote

Brex New York, New York, United States $86.8k–$108.5k/yr Published 3 weeks ago

due diligence Excel SQL Looker Bribery/Corruption

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Staff Data Analyst, Block Compliance Remote

Block New York, NY, United States of America $142.6k–$257.6k/yr Published 3 months ago

Tableau SQL Looker Python R

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Senior Model Risk Manager - AI/ML Remote

Define model governance for AI/ML at Mercury, enhancing frameworks and leading industry conversations on model risk management.

Mercury San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States $200.7k–$250.9k/yr Published 6 days ago

AI/ML scikit-learn XGBoost SQL Python

Flexible on stack

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Senior Manager, Crypto Compliance (BVI) Remote

Robinhood Menlo Park, CA; New York, NY $170k–$200k/yr Published 1 month ago

Blockchain Compliance cryptocurrency AML

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Threat Intelligence Researcher (Cloud)

Join Wiz as a Threat Intelligence Researcher to track and analyze advanced threats targeting cloud environments.

Wiz New York City; Remote - USA £151k–£208k/yr Published 5 months ago

AWS malware YARA GCP Kubernetes

Flexible on stack

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Enterprise Account Executive - Pursuit, East Remote

Elastic New York, United States $113.3k–$170k/yr Published 2 months ago

Cloud Search security Observability SaaS

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Enterprise Account Executive, Expand East Remote

Elastic New York, United States $113.3k–$179.1k/yr Published 2 months ago

Sales Cloud security Observability SaaS

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Account Executive - Pursuit, East Remote

Elastic New York City, NY $94.4k–$149.4k/yr Published 2 months ago

Cloud Search security Observability SaaS

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Senior Solutions Architect - SLED Remote

Elastic New York, United States $107.5k–$170.1k/yr Published 2 months ago

Elastic Search security Observability AI

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Sales Development Representative - New York, NY (On-Site)

Elastic New York City, NY $46.2k–$73k/yr Published 12 months ago

Sales SaaS

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Senior Solutions Architect - SLED Remote

Elastic New York City, NY $107.5k–$170.1k/yr Published 1 month ago

AWS JavaScript HTTP cloud computing TCP/IP

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