"financial crimes" Jobs

617 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 617 results

Coinbase

Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.

Coinbase Remote - Singapore S$200.9k–S$200.9k/yr Published 2 weeks ago
TRM Labs

Join TRM Labs as a Senior Backend Engineer to build reliable and scalable software for crime investigation solutions.

TRM Labs San Francisco, CA $210k–$240k/yr Published 1 week ago
Flexible on stack
Monzo

Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.

Monzo Barcelona €53k–€65k/yr Published 1 month ago
TRM Labs

Join TRM Labs as an Account Director to drive sales in the cybersecurity and threat intelligence sector for the US Private Sector market.

TRM Labs North America Published 1 month ago
Payrails

Join Payrails as a Compliance Specialist to drive compliance processes and support global business growth in a dynamic payments environment.

Payrails Cairo Published 1 month ago
Elastic

Join Elastic as a Collections Associate to manage accounts receivable and enhance customer payment processes.

Elastic Costa Rica Published 3 days ago
TRM Labs

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security worldwide.

TRM Labs United States $211k–$250k/yr Published 15 hours ago
Flexible on stack
Elastic

Drive net-new revenue and expansion within strategic Enterprise accounts focused on Federal Civilian agencies at Elastic.

Elastic United States $94.4k–$149.4k/yr Published 1 month ago
TRM Labs

Join TRM Labs as a Backend Engineer to build scalable API integrations for AI-powered crime investigation tools.

TRM Labs United States $180k–$240k/yr Published 2 weeks ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security for billions.

TRM Labs South America Published 6 months ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable data services that enhance security through blockchain insights.

TRM Labs South America Published 2 weeks ago
Flexible on stack
TRM Labs

Own TRM's cyber threat intelligence solution, driving product development for high-stakes investigations in a fast-paced environment.

TRM Labs United States $195k–$208k/yr Published 4 months ago
AI-first team
TRM Labs

Lead a team of engineers to build scalable data infrastructure for blockchain transaction analysis at TRM Labs.

TRM Labs North America Published 1 month ago
Flexible on stack Heavy meetings
TRM Labs

Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.

TRM Labs United States Published 1 month ago
TRM Labs

Own and grow TRM's footprint across the Department of Homeland Security and adjacent US National Security accounts.

TRM Labs United States Published 3 months ago
TRM Labs

Join TRM Labs as a Junior Legal Counsel to support commercial agreements and enhance legal operations in a fast-paced environment.

TRM Labs United States Published 1 month ago
TRM Labs

Join TRM Labs as a Senior Backend Engineer to build scalable software solutions that enhance safety and security for customers worldwide.

TRM Labs South America Published 1 year ago
Flexible on stack
Bretton AI

Join Bretton AI as a Solutions Engineer to bridge technical and sales efforts in transforming compliance operations for financial institutions.

Bretton AI Remote- United States Published 1 year ago
TRM Labs

Build and scale onboarding and training programs for TRM's Global Investigations Team to enhance their capabilities and customer engagement.

TRM Labs United States $146k–$164k/yr Published 2 months ago