"financial crimes" Jobs
617 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 617 results
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.
Lead the product strategy for Stripe's Cash Platform, focusing on FX and cross-border payout products.
Lead the Corporate FP&A function at TRM Labs, shaping financial planning and performance management in a high-growth AI-focused company.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Join TRM Labs as a Senior Frontend Platform Engineer to build high-performance visualization systems for blockchain investigations.
Join Stripe as a Product Enablement Advisor to enhance compliance in innovative financial products.
Join Brex as a Compliance Manager, Marketing to ensure marketing compliance across various product lines in a hybrid work environment.
Lead the Finance Transformation initiatives for Elastic's Hyperscaler Marketplace business, optimizing financial systems and processes.
Lead TRM Labs' cyber mission practice, focusing on combating cybercrime and strengthening cyber resilience.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the APAC region.
Join Monzo as a Risk Assurance Manager to ensure compliance and foster a strong risk culture in a growing fintech environment.
Join Wiz as a Threat Intelligence Researcher to track and analyze advanced threats targeting cloud environments.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.