"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
Build and operate real-time inference services for risk decisioning in a fast-growing fintech startup.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Lead regulatory compliance and financial crime programs as the RC & MLRO for Stripe in Hong Kong.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Design and build platforms for fraud investigation in a collaborative team at Robinhood's Toronto office.
Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.
Join Carta as a Compliance Analyst to ensure transactions meet regulatory standards in a fast-paced environment.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Lead finance and custody operations for Kraken's VARA-regulated Dubai entity, ensuring compliance and safeguarding client assets.
Own TRM's corporate legal function, leading M&A and governance efforts in a fast-growing tech company.
Own complex compliance programs at Coinbase, driving strategy and execution in a hybrid work environment.