"financial crimes" Jobs
224 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, AI, Python. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 224 results
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Join Ramp as a Financial Crimes Compliance Strategist to lead investigations and improve compliance processes in a fast-paced fintech environment.
Join Vestwell as a Financial Crimes Compliance Associate to manage fraud risk and ensure regulatory 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 Stripe as a Crypto Controls and Compliance Advisor to enhance financial crimes controls and governance in a fully remote role.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.
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 Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Join SentiLink as a Principal Fraud Advisor to lead fraud strategy discussions with large financial institutions.
Lead investigative work against scams, providing actionable intelligence to law enforcement and government partners.
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.