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Affirm
Senior Manager, Affirm Bank Compliance Remote
Affirm Remote US $169k–$240k/yr Published 1 month ago
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Robinhood
Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago
TRM Elliptic BSA/AML financial crime Chainalysis
Flexible on stack
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Stripe
SDC Operations Manager, Financial Crimes (AML)
Stripe Bengaluru Published 7 months ago
Financial Crimes Risk Management Compliance Anti-Money Laundering
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Kraken
AI Agents Solutions Architect - Compliance Remote
Kraken United Kingdom Published 2 months ago
AI/ML Claude API n8n CFT Python
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