"financial crimes" Jobs
620 open tech roles matching “financial crimes”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, AI, Elasticsearch. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 620 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.
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Manage financial crime compliance focusing on sanctions in a dynamic and growing environment.
Join Revolut as a Financial Crime Investigations Expert to tackle financial crime in a dynamic environment.
Manage financial crime compliance efforts focusing on AML and CTF at a growing fintech company.
Manage financial crime compliance efforts in a dynamic and growing fintech environment.
Manage financial crime compliance efforts in a dynamic and growing fintech environment.
Manage financial crime compliance for correspondent banking at Revolut.