"financial crime risk" Jobs
215 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 215 results
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Join Mercury as a Senior Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join Monzo as a Risk Assurance Manager to ensure compliance and foster a strong risk culture in a growing fintech environment.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.
Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Lead the Corporate FP&A function at TRM Labs, shaping financial planning and performance management in a high-growth AI-focused company.
Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.