"financial crimes" Jobs
278 open tech roles matching “financial crimes”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Elasticsearch, AI/ML, Java. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 278 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.
Join Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Expand TRM’s strategic access across the APAC 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.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.