"financial crime risk" Jobs
101 open tech roles matching “financial crime risk”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Python, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 101 results
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Stripe as a Risk Strategist to help launch new Local Payment Methods and manage product risks in a growing global team.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Join Mercury as a Senior Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join Monzo as a Risk Assurance Manager to ensure compliance and foster a strong risk culture in a growing fintech environment.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.
Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.
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.