"financial crimes" Jobs
58 open tech roles matching “financial crimes”, 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 58 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 TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join Mercury as a Staff Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Join Mercury as a Senior Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
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 Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
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.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.