"transaction monitoring" Jobs
609 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, AWS. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 609 results
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Xendit as a Regulatory Compliance and AML Manager to ensure adherence to regulations in a fast-paced FinTech environment.
Manage Imprint's fraud operations team, ensuring compliance and quality while driving process improvements in a fast-paced environment.
Lead a team of data scientists in model governance for a rapidly growing identity verification company.
Join Kraken as a Client Engagement Specialist to enhance client onboarding and support in a fully remote role.
Join Phantom as a Senior Software Engineer to enhance the Identity Platform, focusing on security and user experience in crypto finance.
Lead the Merchant Operations team in Thailand, ensuring smooth onboarding and activation for merchants on Xendit's platform.
Join Bastion as a Payment Operations Associate to manage daily money movement and enhance payment operations with an AI-first approach.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Join Affirm as a Software Engineer II to build and operate backend systems for card management and transaction processing in a remote-first environment.
Join Flock Safety as a UAS Support Engineer to ensure the reliability of autonomous drones through hands-on hardware integration and telemetry analysis.
Join Payrails as a Compliance Specialist to drive compliance processes and support global business growth in a dynamic payments environment.
Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.
Join Northwood as an Inventory Specialist to ensure seamless material flow in a high-trust, fast-paced manufacturing environment.
Lead compliance analytics and automated monitoring for a multi-product consumer lending business in a remote-first environment.
Join Stripe as a Capital Markets, FX Specialist to manage FX risks and develop pricing strategies in a dynamic financial infrastructure environment.
Support day-to-day financial operations with a focus on treasury and full cycle accounting in a growing AI-driven mineral exploration company.
Join StockX as a Data Analyst to support indirect tax compliance and reporting while collaborating with various teams.
Lead treasury operations and implement automation workflows at Robinhood to support financial growth and innovation.
Join Northwood as a Senior Inventory Specialist to ensure seamless material flow in a cutting-edge space infrastructure company.