"financial crimes" Jobs
635 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 635 results
Join TRM Labs as a Deployment Strategist to help crypto businesses combat financial crime with AI-powered intelligence solutions.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Serve as a trusted advisor to federal agencies and law enforcement, enhancing their investigative capabilities with TRM's AI-powered solutions.
Lead the Finance Transformation initiatives for Elastic's Hyperscaler Marketplace business, optimizing financial systems and processes.
Join Carta as a Senior Transactional Lawyer, advising institutional investors and asset managers on compliance in private equity and other financial services.
Lead compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.
Join TRM Labs as a Senior Full Stack Engineer to build scalable software solutions for crime investigation in a collaborative team environment.
Join Stripe as a Risk Strategist to help launch new Local Payment Methods and manage product risks in a growing global team.
Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.
Join TRM Labs as a Senior Software Engineer to design scalable data services for blockchain transaction analysis.
Join Bretton AI as a Product Engineer to build impactful solutions for compliance operations in the financial sector.
Join TRM Labs as an Account Director to drive sales in the North American private sector, focusing on blockchain intelligence solutions.
Join TRM Labs as Assistant General Counsel to lead commercial negotiations and guide product development in an AI-native legal function.
Join Monzo as a Senior Legal Counsel to navigate legal matters in digital assets and emerging payment technologies.
Lead the Finance Transformation initiatives for Elastic's Hyperscaler Marketplace business, optimizing financial systems and processes.
Join Coinbase as an Internal Audit Intern to gain hands-on experience in audit processes and emerging technologies like AI.