"financial crime risk" Jobs
36 open tech roles matching “financial crime risk”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Python, PostgreSQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 36 results
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.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Mercury as a Staff Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Join Mercury as a Senior Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Lead the Corporate FP&A function at TRM Labs, shaping financial planning and performance management in a high-growth AI-focused company.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.
Join TRM Labs as a Senior Backend Engineer to build reliable and scalable software for crime investigation solutions.