"risk based monitoring" Jobs

Join Coinbase as a Sr. Staff Technical Architect to design and own a real-time risk engine for institutional trading.

Join Kikoff as a Second Line Testing Sr. Analyst to ensure compliance and enhance financial security through innovative testing methodologies.

Support compliance and risk assessment programs for a leading crypto Broker Dealer.

Join Robinhood as a Senior Specialist to validate and optimize financial crimes models in a fast-paced fintech environment.

Join Kraken as a Sr. Data Analyst, Compliance to drive insights and enhance decision-making in a fully remote role.

Lead high-stakes audits and compliance workstreams for MongoDB's global security certifications in a hybrid role based in Dublin.

Manage compliance quality assurance programs focusing on cryptocurrency and sanctions at Block.

Lead AML/CTF compliance operations as a Deputy MLRO at Coinbase, ensuring robust controls across international entities.

Build systems to safeguard users and products as a Staff Engineer in a fully remote team at Phantom.

Join Lightspark as an Institutional Due Diligence Specialist to ensure compliance and manage risk for institutional customers in a growing fintech environment.

Join Monzo as a VAIB Strategy Analyst to drive improvements for customers requiring additional support.

Join Lightspark as a Regulatory Compliance Officer to manage compliance processes in a growing fintech environment.

Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.

Lead a high-performing team to improve vulnerability, accessibility, inclusion, and bereavement outcomes at Monzo.

Lead the Risk & Compliance team in the UK for Robinhood, overseeing compliance frameworks and regulatory interactions.

Own fraud detection and payments operations at Discord, driving strategy and cross-functional initiatives.

Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.

Join Vestwell as an Information Security Compliance Analyst to manage compliance systems in a rapidly scaling fintech company.

Lead the GRC function within Verkada’s Security Team to manage compliance and security risks in a fast-paced environment.

Join Ramp as a Systems Engineer to build and operate security controls for internal environments and automate processes.