"financial crime" Jobs
221 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, AI, Python. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 221 results
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Join Robinhood as a Fraud Investigator to tackle financial fraud and protect customers in a dynamic team environment.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.
Join SentiLink as a Principal Fraud Advisor to lead fraud strategy discussions with large financial institutions.
Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Robinhood as a Fraud Operations Intern to investigate fraud alerts and protect customers in a dynamic finance environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Join Stripe's Fraud Data Science team to build and improve models for fraud detection and loss management systems.