"financial crime compliance" Jobs
48 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, PostgreSQL, AI. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 48 results
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Join Bretton AI as a Product Engineer to build impactful solutions for compliance operations in the financial sector.
Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Own TRM's corporate legal function, leading M&A and governance efforts in a fast-growing tech company.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
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 Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.