"financial crime investigations" Jobs
202 open tech roles matching “financial crime investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, AI, Elasticsearch. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 202 results
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Join Revolut as a Financial Crime Investigations Expert to tackle financial crime in a dynamic environment.
Join Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.
Join Mercury as an AML Investigator III to combat financial crime and enhance transaction monitoring processes.
Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Join Stripe as an Operations Associate to combat financial crimes and ensure compliance within a dynamic fintech environment.
Join Rain as a Financial Crimes & Risk Data Analyst to enhance transaction monitoring and risk analytics in a fast-growing fintech company.
Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.
Join Stripe as an Operations Associate to combat financial crimes and conduct investigations in a dynamic team environment.