"transaction monitoring" Jobs
609 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AWS. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 609 results
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join Mercury as a Senior Financial Data Reconciliation Analyst to lead reconciliation initiatives and mentor other analysts.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join TRM Labs as a Senior Software Engineer to design scalable data services for blockchain transaction analysis.
Join Affirm as a Software Engineer II to enhance post-transaction systems for a rapidly growing credit product in a remote-first environment.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.
Lead risk-based operational audits across the business, focusing on post-acquisition integration and control effectiveness.
Lead risk-based operational audits and post-acquisition integration audits in a global financial services environment.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead the compliance operations and analytics at Mirum Pharmaceuticals, focusing on enhancing healthcare compliance programs.
Join Commure as a Staff Software Engineer to design and build the next generation of our accounts and ledgering system for healthcare RCM.
Join Allium as a Business Development Rep to drive growth in web3 data analytics solutions with a focus on institutional finance.