"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
Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Join Mercury as a Senior Data Scientist to build and deploy machine learning models for fraud detection in a fast-paced fintech environment.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.
Support the BSA Officer in enhancing the global BSA/AML and Sanctions compliance program at a leading crypto company.
Join Block as a Senior Machine Learning Engineer to lead model risk management and validate AI systems in a remote-friendly environment.
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Join Carta as a Paralegal in Compliance, working on KYC due diligence for private equity transactions.
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.