"financial crime" Jobs
212 open tech roles matching “financial crime”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Elasticsearch, Java, PostgreSQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 212 results
Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.
Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.
Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.
Join Monzo as a Fraud Pursue Investigator to help prevent fraud and protect customers in a fully remote role.
Join Monzo as a Fraud Protect Investigator to support customers affected by fraud and help secure their accounts.
Investigate complex financial crime activity as a Senior SAM Analyst at Coinbase in a remote-first environment.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Investigate complex financial crime activity as a Senior SAM Analyst at Coinbase in a remote-first environment.
Join Brex as an Account Protection Specialist to help protect customers from fraud and financial crime in a fully remote role.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for its Canadian operations in a fully remote role.
Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits in a remote-first environment.
Own TRM's blockchain intelligence and deliver finished intelligence products across multiple threat categories.
Manage risk partnerships with banks and networks to enhance Stripe's risk management and compliance strategies.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.