"financial crime" Jobs

Join Monzo as a FinCrime & Fraud Operations Investigator in Dublin, focusing on high-risk financial crime investigations.

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 Senior Financial Crime Investigator to safeguard customers against financial crime in a fully remote role.

Lead a team focused on preventing financial crime in merchant acquiring within a fast-paced, remote environment.

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

Join Monzo as a FinCrime and Fraud Operations Manager to drive strategic oversight and collaborate across teams in a hybrid role.

Join Monzo as a Senior Machine Learning Scientist to develop advanced models for detecting financial crime in a collaborative environment.

Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.

Lead Stripe's global engagement strategy with law enforcement to combat financial crime and enhance investigative efforts.

Own the risk analytics platform at Column, transforming manual compliance into scalable internal products for fintech.

Join Affirm as a Compliance Analyst I to support a Financial Crimes Compliance program in a remote-first environment.

Lead the Fraud & Disputes Risk team at Monzo, ensuring customer safety and trust through innovative fraud management strategies.

Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.

Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.

Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.