"financial crime" Jobs
219 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 219 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 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 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.
Join SentiLink as a Fraud Strategy Leader to shape fraud prevention strategies in a rapidly growing company.