"financial crime investigation" Jobs
62 open tech roles matching “financial crime investigation”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Java, Elasticsearch, distributed systems. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 62 results
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Support the technical operation and development of Affirm Bank's compliance technology in a fully remote role.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join TRM Labs as a Deal Desk Analyst to manage complex procurement processes and ensure claim accuracy in a remote-first environment.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
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 European public sector ecosystem as a senior Business Development Executive.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.
Join TRM Labs as a Capture and Proposals Associate to shape compelling proposals and build a response engine in a fast-paced environment.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.
Join Elastic's SONAR team as a Senior Security Research Engineer to reverse engineer malware and develop protections for customers.
Drive recruiting for specialized Sales roles at TRM Labs, contributing to a mission of building a safer world.
Join Elastic as a Senior Security Research Engineer to innovate endpoint protections against emerging threats in a fully remote environment.
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