"financial crime compliance" Jobs
221 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Python, AI. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 221 results
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Lead compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.
Own technical direction for screening and detection systems in a team focused on financial crimes at Stripe.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits in a remote-first environment.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Join Payrails as a Compliance Specialist to drive compliance processes and support global business growth in a dynamic payments environment.
Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.
Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Join Carta as a Compliance Analyst to ensure transactions meet regulatory standards in a fast-paced environment.
Join Brex as an Account Protection Specialist to help protect customers from fraud and financial crime in a fully remote role.
Join Carta as a Paralegal in Compliance, working on KYC due diligence for private equity transactions.