"financial crime" Jobs
226 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 226 results
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join Carta as a Paralegal in Compliance, working on KYC due diligence for private equity transactions.
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Serve as a trusted advisor to federal agencies and law enforcement, enhancing their investigative capabilities with TRM's AI-powered solutions.