"financial crime" Jobs

Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.

Join Monzo as a Senior FinCrime Operations Manager to oversee outsourced partners and drive strategic decision-making in financial crime operations.

Join Coinbase as a Senior Investigator to lead complex financial crime investigations in a remote-first environment.

Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.

Lead investigative work against scams, providing actionable intelligence to law enforcement and government partners.

Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.

Join Monzo as a Senior Financial Crime Investigator to support customers and investigate complex financial crime cases.

Join Monzo as a Senior Fraud Operations Manager to oversee fraud operations and drive strategic partnerships in a hybrid role based in Dublin.

Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.

Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.

Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.

Lead financial crime compliance programs for FCA-regulated entities within the Kraken Group in the UK.

Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.

Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.