"financial crime investigation" Jobs

Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.

Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.

Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.

Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.

Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.

Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.

Build and scale onboarding and training programs for TRM's Global Investigations Team to enhance their capabilities and customer engagement.

Lead the Model Exploitation & Fraud team at Anthropic to combat large-scale exploitation of AI systems.

Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

Join TRM Labs as a Senior Software Engineer to design scalable data services for blockchain transaction analysis.

Join TRM Labs as a Senior Software Engineer to build scalable data solutions for blockchain transaction analysis.

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.

Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.

Own TRM's cyber threat intelligence solution, driving product development for high-stakes investigations in a fast-paced environment.

Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.