"financial crimes" Jobs
637 open tech roles matching “financial crimes”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Elasticsearch, AI/ML, Java. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 637 results
Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.
Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Join Brex as an Account Protection Specialist to help protect customers from fraud and financial crime in a fully remote role.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Join Stripe's Fraud Data Science team to build and improve models for fraud detection and loss management systems.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.