"financial crimes compliance" Jobs
88 open tech roles matching “financial crimes compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: SQL, Python, PostgreSQL. Every listing is re-checked daily and closed roles are removed.
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Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
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 ensure compliance and foster a strong risk culture in a growing fintech environment.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
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 Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.
Join Block as a Senior Machine Learning Engineer to lead model risk management and validate AI systems in a remote-friendly environment.
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 Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Lead the Finance Transformation initiatives for Elastic's Hyperscaler Marketplace business, optimizing financial systems and processes.