"financial crime risk" Jobs
214 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 214 results
Join Stripe's APAC Internal Audit team to enhance governance and compliance in a dynamic FinTech environment.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.
Join Carta as a Paralegal in Compliance, working on KYC due diligence for private equity transactions.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Join TRM Labs as an Account Manager to drive retention and growth across private sector accounts in the APAC region.
Join Stripe as a Product Enablement Advisor to enhance compliance in innovative financial products.
Join Carta as a Compliance Analyst to ensure transactions meet regulatory standards in a fast-paced environment.
Join Coinbase as a Regulatory Compliance Manager to lead compliance initiatives for Capital Markets in Singapore.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior Backend Engineer to build reliable and scalable software for crime investigation solutions.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Join Robinhood as a Futures & Prediction Market Operations Intern to support the setup and operations of futures and prediction markets.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions that enhance safety and security worldwide.
Lead compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.