"financial crime" Jobs
14 open tech roles matching “financial crime”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, SQL, Python. Every listing is re-checked daily and closed roles are removed.
Showing 14 of 14 results
Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.
Own the risk analytics platform at Column, transforming manual compliance into scalable internal products for fintech.
Join Gusto as a Fraud Investigations Analyst to tackle complex fraud cases using AI and investigative expertise.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Join Mercury as a Senior Machine Learning Operations Engineer to build and operate real-time inference services for risk decisioning.
Own the product strategy for risk experiences that reach millions of users globally at Stripe.
Join Elastic as a Mid Market Account Executive to drive AI-powered solutions and expand customer engagement in Texas.
Join Elastic as a Principal AI Ecosystem Architect to drive technical strategy and partnerships with OpenAI and Anthropic.