"financial crime compliance" Jobs
93 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, Python, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 93 results
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.
Join Monzo as a Risk Assurance Manager to ensure compliance and foster a strong risk culture in a growing fintech environment.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Expand TRM’s strategic access across the Australia & New Zealand public sector ecosystem as a senior Business Development Executive.
Design tools that help investigators and compliance analysts disrupt crime using AI-powered intelligence solutions.