"financial crime risk" Jobs

28 open tech roles matching “financial crime risk”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, OpenTelemetry, Terraform. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 28 results

TRM Labs

Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.

TRM Labs United Kingdom Published 2 months ago
Block

Lead the creation and optimization of data models to support compliance and risk teams at Block.

Block Bay Area, CA, United States of America $168.3k–$297k/yr Published 2 months ago
Flexible on stack
Brex

Join Brex as an Account Protection Specialist to help protect customers from fraud and financial crime in a fully remote role.

Brex Vancouver, British Columbia, Canada CA$28–CA$30/hr Published 4 days ago
TRM Labs

Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.

TRM Labs North America $180k–$210k/yr Published 3 months ago
Flexible on stack
Coinbase

Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits in a remote-first environment.

Coinbase Remote - UK £76.5k–£85k/yr Published 2 weeks ago
TRM Labs

Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.

TRM Labs Brazil Published 3 months ago
Flexible on stack
Lithic

Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.

Lithic Remote $65k–$110k/yr Published 2 months ago
TRM Labs

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

TRM Labs Singapore Published 1 month ago
Affirm

Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.

Affirm Remote US $128k–$205k/yr Published 1 month ago
Flexible on stack
Hummingbird

Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.

Hummingbird Remote Published 5 months ago
Flexible on stack
TRM Labs

Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.

TRM Labs EMEA Published 1 month ago
Block

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.

Block Tokyo, Japan Published 6 months ago
TRM Labs

Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.

TRM Labs United Kingdom Published 3 weeks ago
TRM Labs

Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.

TRM Labs United States $127k–$145k/yr Published 2 weeks ago
TRM Labs

Drive recruiting for specialized Sales roles at TRM Labs, contributing to a mission of building a safer world.

TRM Labs United States $153k–$172k/yr Published 1 month ago
Affirm

Lead UK privacy compliance and regulatory oversight as a Compliance Manager in a remote-first environment.

Affirm Remote UK £101k–£149k/yr Published 1 week ago
Elastic

Join Elastic as a Deal Desk Analyst to support sales and finance in developing strategies for complex deals across EMEA.

Elastic Spain €42.8k–€67.7k/yr Published 2 months ago
AI-first team
Elastic

Lead the architecture and design of Elasticsearch's security features in a fully remote role at Elastic.

Elastic Canada CA$154k–CA$243.6k/yr Published 1 month ago
Flexible on stack 60% coding
TRM Labs

Lead critical Sales recruiting efforts at TRM Labs, driving team performance and mentoring while working fully remote.

TRM Labs United States $172k–$196k/yr Published 1 week ago
TRM Labs

Lead strategic post-sales recruiting efforts at TRM Labs, focusing on building exceptional teams in a fully remote environment.

TRM Labs United States $172k–$196k/yr Published 1 week ago