"financial crime risk" Jobs
218 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 218 results
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.
Lead finance and custody operations for Kraken's VARA-regulated Dubai entity, ensuring compliance and safeguarding client assets.
Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.
Lead regulatory compliance and financial crime programs as the RC & MLRO for Stripe in Hong Kong.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.