"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: AI/ML, AI, Elasticsearch. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 617 results
Manage financial crime compliance efforts in a dynamic and growing environment.
Manage financial crime compliance efforts focusing on AML and CTF at a growing fintech company.
Manage financial crime compliance efforts at a growing fintech company.
Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Manage financial crime compliance efforts in a dynamic and growing environment at Revolut.
Manage financial crime compliance assurance at a growing fintech company.
Join Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Manage financial crime compliance assurance in a hybrid role at a growing fintech company.
Manage financial crime compliance efforts in a dynamic and growing fintech environment.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Manage quality control in financial crime compliance at Revolut, ensuring adherence to regulations and standards.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Manage quality control in financial crime compliance at Revolut, ensuring adherence to regulations and standards.
Manage quality control in financial crime compliance at a growing fintech company.