"financial crime investigation" Jobs
89 open tech roles matching “financial crime investigation”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, Elasticsearch, Kubernetes. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 89 results
Join Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.