"financial crime" Jobs
142 open tech roles matching “financial crime”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Observability, Elasticsearch. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 142 results
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.
Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.
Join Monzo as a Senior Machine Learning Scientist to develop advanced models for detecting financial crime in a collaborative environment.
Own the risk analytics platform at Column, transforming manual compliance into scalable internal products for fintech.
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, leading efforts to combat fraud and money laundering while working remotely in the UK.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Lead a new Spanish-speaking Fraud team at Monzo, managing investigators and driving performance in a fully remote role.
Lead the vision and roadmap for AI-powered financial crimes controls at Stripe, enhancing user experiences and infrastructure.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Lead regulatory compliance and financial crime programs for Stripe Thailand, ensuring compliance and engaging with local regulators.
Lead the vision and roadmap for AI-powered financial crimes controls at Stripe, enhancing user experiences and infrastructure.
Own the vision for AI-powered financial crimes controls at Stripe, driving cross-functional execution and building core infrastructure.