"financial crime investigations" Jobs
88 open tech roles matching “financial crime investigations”, 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 88 results
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Own TRM's cyber threat intelligence solution, driving product development for high-stakes investigations in a fast-paced environment.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.