"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 a team of data scientists to enhance Monzo's financial crime detection and prevention strategies.
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Join Coinbase as a Screening Analyst II to enhance compliance and mitigate financial crime risks in a dynamic environment.
Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits in a remote-first environment.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
Join Anchorage Digital's Compliance team to enhance compliance programs through analytics and technology in a dynamic regulatory landscape.
Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.
Join SentiLink as a Fraud Strategy Leader to shape fraud prevention strategies in a rapidly growing company.
Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.
Lead compliance strategy and risk management for EMEA at Stripe, ensuring regulatory adherence and financial crime prevention.
Join Mercury as a Staff Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.