"financial crimes compliance" Jobs
22 open tech roles matching “financial crimes compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: SQL, Python, AML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 22 results
Join Ramp as a Financial Crimes Compliance Strategist to lead investigations and improve compliance processes in a fast-paced fintech environment.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
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 Vestwell as a Financial Crimes Compliance Associate to manage fraud risk and ensure regulatory compliance.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
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 Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Own the compliance product area at a hypergrowth stablecoin payments platform in New York.
Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
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.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Join Block as a Senior Machine Learning Engineer to lead model risk management and validate AI systems in a remote-friendly environment.