"financial crime investigation" Jobs
194 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, Elasticsearch, Kubernetes. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 194 results
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Join TRM Labs as an Account Director to drive sales in the North American private sector, focusing on blockchain intelligence solutions.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Design and build platforms for fraud investigation in a collaborative team at Robinhood's Toronto office.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.
Join TRM Labs as a Staff Software Engineer to build scalable data solutions for blockchain transaction analysis.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Own TRM's cyber threat intelligence solution, driving product development for high-stakes investigations in a fast-paced environment.
Join Wiz as a Threat Intelligence Researcher to track and analyze advanced threats targeting cloud environments.
Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.
Own and grow TRM's footprint across the Department of Homeland Security and adjacent US National Security accounts.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.