"financial crimes compliance" Jobs
90 open tech roles matching “financial crimes compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AI. Every listing is re-checked daily and closed roles are removed.
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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 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.
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 Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
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.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
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.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.