"transaction monitoring" Jobs

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Join Xendit as an IT GRC Analyst to ensure compliance and manage IT certifications across Southeast Asia and beyond.

Join Robinhood as a Margin Specialist to manage account-level risk and enhance operational efficiency in a dynamic finance environment.

Join Blockchain.com as a Compliance Manager to oversee AML/CFT compliance in the fast-growing crypto sector in Malta.

Lead the FCRA compliance program at SentiLink, building processes and managing consumer relations in a rapidly growing company.

Lead a team in model risk and governance for a rapidly growing identity verification company with a focus on financial institutions.

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

Join Nash as a Technical Support Specialist to investigate and resolve complex platform issues in a fully remote role based in the UK.

Join Allium as a Full Stack/Product Engineer to build intuitive experiences for users navigating complex blockchain data.

Drive commercial relationships with institutions in Singapore's digital asset landscape as a Business Development Manager.

Join Anrok as a GTM Systems Manager to empower our GTM team with cutting-edge tools and processes in a hybrid work environment.

Join Saronic Technologies as an Inventory Control Specialist to optimize inventory management for autonomous surface vessels.

Join lemon.markets as a Senior Investment Compliance Manager to ensure regulatory compliance in a fast-paced fintech environment.

Join Stripe as a Firmware Engineer to develop embedded payment solutions for in-person transactions.

Join Rain as a Fraud Risk Support Analyst to protect customers and enhance fraud detection in a fast-growing fintech environment.

Join Kalshi's Compliance team to build and manage compliance operations for a fast-growing prediction market exchange.

Lead financial operations for a rapidly growing consumer crypto business at Blockchain.com.

Manage DoD and federal contracts at a growing defense contractor focused on autonomy at sea.

Join Truemed as a Customer Success Manager to support health and wellness merchants in optimizing HSA/FSA transactions.

Join Allium as a Product Marketing Manager to shape the narrative for a growing enterprise-grade data layer in onchain finance.