"financial crime risk" Jobs
215 open tech roles matching “financial crime risk”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Python, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 215 results
Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Stripe as a Risk Strategist to help launch new Local Payment Methods and manage product risks in a growing global team.
Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits in a remote-first environment.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.
Lead a team of data scientists to enhance Monzo's financial crime detection and prevention strategies.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Stripe as a Sanctions Operations Associate in Mexico City, focusing on investigations and compliance in financial crimes.
Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.
Join SentiLink as a Fraud Strategy Leader to shape fraud prevention strategies in a rapidly growing company.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Mercury as a Staff Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join Stripe's Fraud Data Science team to build and improve models for fraud detection and loss management systems.