"transaction monitoring" Jobs
609 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AWS. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 609 results
Join Tanium as a Treasury Operations Analyst, gaining hands-on experience in cash management and liquidity operations in a hybrid work environment.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Blockchain.com as a Treasury Operations Analyst to oversee FIAT and Crypto treasury flows in a fast-paced environment.
Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.
Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.
Join TRM Labs as a Senior Software Engineer to build scalable graph systems analyzing cryptocurrency transactions.
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Join TRM Labs as a Senior Data Engineer to build scalable graph systems for analyzing cryptocurrency transactions.
Join Brale as a Treasury Analyst to manage reserve operations for stablecoin issuance in a fully remote environment.
Join Allium as an Account Executive to drive sales in the TradFi segment, bridging traditional finance with blockchain solutions.
Join lemon.markets as a Banking Operations Specialist to manage payment cycles and improve operational processes in a growing startup.
Join Datadog as an Equity Administration Assistant Manager to oversee complex equity workstreams in a hybrid work environment.
Join Bestow as a Quality Assurance Analyst to ensure operational integrity and compliance in life insurance TPA operations.
Join FalconX as a Custody Operations Associate to manage digital asset movements and ensure operational integrity in a high-stakes environment.