"transaction monitoring" Jobs
249 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 249 results
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join TRM Labs as a Senior Software Engineer to design scalable data services for blockchain transaction analysis.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.
Lead risk-based operational audits across the business, focusing on post-acquisition integration and control effectiveness.
Lead risk-based operational audits and post-acquisition integration audits in a global financial services environment.
Lead the compliance operations and analytics at Mirum Pharmaceuticals, focusing on enhancing healthcare compliance programs.
Join Neon as a Payment Operations Manager to shape and scale payment operations for game publishers globally.
Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Fivetran as a Senior Order Management Analyst to lead operational reporting and governance for global Order Management in a hybrid role.
Lead the implementation of Mercury's prudential compliance program as a Senior Compliance Risk Manager.
Join Polygon Labs as a Senior Accountant to lead month-end close activities in a dynamic blockchain payments environment.
Drive clean, timely, audit-ready books as a Senior Accountant at Anrok, a leading tax automation platform.