"financial crime compliance" Jobs
43 open tech roles matching “financial crime compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: security, AI/ML, Python. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 43 results
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Join Coinbase as an Associate Manager in Internal Audit, leading FCC audits 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.
Drive security engineering at Hummingbird, a remote-first startup focused on combating financial crime.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Lead UK privacy compliance and regulatory oversight as a Compliance Manager in a remote-first environment.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Join TRM Labs as a Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
Join Hummingbird as a Customer Success Manager to build relationships and drive client satisfaction in a remote-first team.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.