"financial crime risk" Jobs
101 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 101 results
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.
Join Stripe as a Product Enablement Advisor to enhance compliance in innovative financial products.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior Backend Engineer to build reliable and scalable software for crime investigation solutions.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security worldwide.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.
Join Monzo as a Senior Legal Counsel to navigate legal matters in digital assets and emerging payment technologies.