"financial crimes" Jobs

Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.

Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.

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.

Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.

Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.

Lead the Model Exploitation & Fraud team at Anthropic to combat large-scale exploitation of AI systems.

Lead compliance efforts at Brex to ensure adherence to regulatory requirements and internal policies in a hybrid work environment.

Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.

Lead the Compliance Issues Management Oversight program at Block, ensuring governance and accountability across compliance issues.

Own the compliance product area at a hypergrowth stablecoin payments platform in New York.

Lead compliance efforts at Brex, ensuring adherence to regulatory requirements in a hybrid work environment.

Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.

Shape Reddit's threat response frameworks as a Staff Threat Analyst focused on advertiser fraud in a fully remote role.

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.

Join Robinhood as a Futures & Prediction Market Operations Intern to support the setup and operations of futures and prediction markets.