"financial crime risk" Jobs
101 open tech roles matching “financial crime risk”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, Python, SQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 101 results
Join Fin as a senior Fraud/Risk Analyst to build a robust fraud detection and risk assessment framework in a fast-paced startup environment.
Lead the global financial crime and conduct audit program at Kraken, focusing on AML/CFT and market integrity risks.
Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.
Join Kalshi's Compliance team to build and operate a critical financial crime compliance program in a fast-growing prediction market.
Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.
Expand TRM’s strategic access across the APAC financial institution ecosystem as a senior Business Development Executive.
Conduct comprehensive investigations to assess merchant transactions and identify fraud risks as a Senior Risk Analyst at Xendit.
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 Block as a Senior Machine Learning Engineer to lead model risk management and validate AI systems in a remote-friendly environment.
Join Stripe as a Risk Partnerships Manager to enhance risk management and compliance for stablecoin products with global financial partners.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join Blockchain.com as a senior MLRO & Compliance Officer to oversee compliance operations in a fast-evolving regulatory environment.
Join Coinbase as a Risk & Monitoring Analyst IV to enhance AML/CFT program quality assurance in a dynamic remote-first environment.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join lemon.markets as a Senior AFC Operations Specialist to protect against financial crime while enabling sustainable growth.