"financial crime compliance" Jobs
233 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, AI, Python. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 233 results
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Lead the FedRAMP Moderate program as a Principal Security Compliance Analyst at Elastic.
Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.
Join Monzo as a Risk Assurance Manager to ensure compliance and foster a strong risk culture in a growing fintech environment.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join Monzo as a Risk Assurance Manager to oversee risk management and compliance in a dynamic banking environment.
Join Block as a Senior Machine Learning Engineer to lead model risk management and validate AI systems in a remote-friendly environment.
Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.
Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.