"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
Identify use cases and develop a pipeline of prospects for Allium's data platform in a technical sales role.
Transform fragmented on-chain data into meaningful abstractions as a Blockchain Data Wizard at Allium.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.
Join Neon as a Payment Operations Manager to shape and scale payment operations for game publishers globally.
Join Allium as an Engineering Intern to help make blockchain data easy to query and understand in a startup environment.
Join Coinbase as a Forward Deployed Engineer to drive AI tooling adoption in Compliance, enhancing regulatory workflows.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Allium as a Growth Marketing Manager to develop and optimize strategies for engaging and growing our customer base in the blockchain space.
Join Stripe's Risk Operations team as a Fraud Patterns Analyst to combat transaction fraud through data analysis and collaboration.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Lead the Compliance Data team at Coinbase, shaping data architecture and ensuring regulatory accuracy in a hybrid work environment.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Fivetran as a Senior Order Management Analyst to lead operational reporting and governance for global Order Management in a hybrid role.
Own the global cash and liquidity function at Anthropic, focusing on automation and modern processes in a growth-stage company.
Lead the implementation of Mercury's prudential compliance program as a Senior Compliance Risk Manager.
Lead the financial operations for MongoDB's cloud marketplace ecosystem, ensuring transaction accuracy and revenue integrity.