"financial crime compliance" Jobs
229 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Python, AML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 229 results
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join Robinhood as a Fraud Investigator to tackle financial fraud and protect customers in a dynamic team environment.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.