"financial crime compliance" Jobs
93 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI, Python, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 93 results
Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Own the compliance product area at a hypergrowth stablecoin payments platform in New York.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Lead investigative work against scams, providing actionable intelligence to law enforcement and government partners.