"financial crime investigation" Jobs
202 open tech roles matching “financial crime investigation”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, AI, Elasticsearch. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 202 results
Join TRM Labs as a Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the APAC region.
Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.
Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.