"anti money laundering" Jobs
10 open tech roles matching “anti money laundering”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, Compliance, financial crime. Every listing is re-checked daily and closed roles are removed.
Showing 10 of 10 results
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.
Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.
Join Monzo as a FinCrime & Fraud Operations Investigator in Dublin, focusing on high-risk financial crime investigations.
Lead a team focused on preventing financial crime in merchant acquiring within a fast-paced, remote environment.
Join Monzo as a Senior Financial Crime Investigator, leading efforts to combat fraud and money laundering while working remotely in the UK.
Lead regulatory compliance and financial crime programs as the RC & MLRO for Stripe in Hong Kong.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Lead compliance and anti-money laundering efforts for Stripe's French Branch, ensuring regulatory adherence and risk management.
Join Coinbase as an Internal Audit Analyst to execute financial crime compliance audits in a dynamic remote-first environment.
Join Robinhood as an Assistant General Counsel to lead legal strategy for credit cards and consumer banking initiatives.