"financial crimes compliance" Jobs
229 open tech roles matching “financial crimes compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Python, AI. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 229 results
Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.
Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.
Join Carta as a Senior Transactional Lawyer, advising institutional investors and asset managers on compliance in private equity and other financial services.
Join Stripe as a Product Enablement Advisor to enhance compliance in innovative financial products.
Own and evolve Kubernetes infrastructure while building secure, compliant AI systems for major financial institutions.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Own TRM's corporate legal function, leading M&A and governance efforts in a fast-growing tech company.
Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.
Join Stripe's APAC Internal Audit team to enhance governance and compliance in a dynamic FinTech environment.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Lead the FedRAMP Moderate program as a Principal Security Compliance Analyst at Elastic.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Join Bretton AI as an Enterprise Account Executive to drive sales of AI solutions in the financial sector.
Join TRM Labs as a Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.