"financial crime investigation" Jobs

Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.

Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.

Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.

Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.

Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.

Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.

Serve as a trusted advisor to federal agencies and law enforcement, enhancing their investigative capabilities with TRM's AI-powered solutions.

Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.

Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.

Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.

Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.

Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.

Build and scale onboarding and training programs for TRM's Global Investigations Team to enhance their capabilities and customer engagement.

Lead the Model Exploitation & Fraud team at Anthropic to combat large-scale exploitation of AI systems.

Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.

Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.

Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.

Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.