"financial crime investigation" Jobs

216 open tech roles matching “financial crime investigation”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Kubernetes, Python, Elasticsearch. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 216 results

TRM Labs

Lead the go-to-market strategy for crypto-first businesses at TRM Labs, focusing on sales and customer engagement.

TRM Labs United States Published 1 day ago
Rain

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

Rain New York, NY Published 2 months ago
TRM Labs

Join TRM Labs as a Senior Backend Engineer to build scalable software solutions for crime investigation and disruption.

TRM Labs United States $210k–$240k/yr Published 5 months ago
Flexible on stack
TRM Labs

Own and grow TRM's presence across public sector agencies in Australia and New Zealand, focusing on law enforcement and national security.

TRM Labs Australia Published 2 months ago
Razorpay

Join Razorpay as an Analyst in Risk Management to combat financial crime and enhance transaction security.

Razorpay Bengaluru, India Published 3 days ago
Flexible on stack
TRM Labs

Join TRM Labs as a Legal Counsel for Privacy, shaping global compliance for AI-powered crime disruption solutions.

TRM Labs United States Published 2 months ago
Carta

Join Carta as a Senior Transactional Lawyer, advising institutional investors and asset managers on compliance in private equity and other financial services.

Carta London, United Kingdom Published 2 months ago
TRM Labs

Join TRM Labs as a Capture and Proposals Associate to shape compelling proposals and build a response engine in a fast-paced environment.

TRM Labs United Kingdom Published 1 month ago
TRM Labs

Join TRM Labs as a junior Product Engineer to build full-stack features that enhance financial crime detection and prevention.

TRM Labs Los Angeles $130k–$150k/yr Published 1 year ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable data infrastructure for blockchain analysis.

TRM Labs North America Published 1 week ago
Flexible on stack
TRM Labs

Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.

TRM Labs United States $127k–$145k/yr Published 1 month ago
Elastic

Join Elastic's SONAR team as a Senior Security Research Engineer to reverse engineer malware and develop protections for customers.

Elastic United States $133.1k–$210.6k/yr Published 1 month ago
Flexible on stack
Elastic

Join Elastic's SONAR team as a Senior Security Research Engineer to reverse engineer malware and develop protections for customers.

Elastic Canada $133.1k–$210.6k/yr Published 1 month ago
Flexible on stack
Elastic

Join Elastic as a Senior Security Research Engineer to innovate protections against emerging threats in a collaborative, inclusive environment.

Elastic United States $133.1k–$210.6k/yr Published 1 month ago
Flexible on stack 70% coding
TRM Labs

Join TRM Labs as a Deployment Strategist to drive customer success on an AI investigation platform for a large government contract.

TRM Labs Washington DC, United States $127k–$156k/yr Published 1 day ago
TRM Labs

Drive recruiting for specialized Sales roles at TRM Labs, contributing to a mission of building a safer world.

TRM Labs United States $153k–$172k/yr Published 2 months ago
Elastic

Join Elastic's SONAR team as a Senior Security Research Engineer to reverse engineer malware and enhance security protections.

Elastic Spain €67k–€106k/yr Published 3 weeks ago
Flexible on stack
TRM Labs

Join TRM Labs as a Senior Software Engineer to build scalable data infrastructure for blockchain analysis in Brazil.

TRM Labs Brazil Published 1 week ago
Flexible on stack
TRM Labs

Join TRM Labs as an Account Director to drive sales in the EMEA Private Sector market focused on blockchain intelligence.

TRM Labs United Arab Emirates Published 2 months ago
Elastic

Join Elastic as a Senior Security Research Engineer to innovate protections against emerging threats in a collaborative, inclusive environment.

Elastic Spain €67k–€106k/yr Published 1 month ago
Flexible on stack