"financial crimes" Jobs
30 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, Kubernetes, Go. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 30 results
Lead the development of advanced Machine Learning models to combat financial crime at Monzo, a fast-growing fintech company.
Lead a team of data scientists to enhance Monzo's financial crime detection and prevention strategies.
Lead the growth strategy for Chainabuse, a consumer fraud reporting platform, in a dynamic and mission-driven environment.
Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.
Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.
Lead regulatory compliance and financial crime programs as the RC & MLRO for Stripe in Hong Kong.
Lead strategic finance for AI infrastructure and R&D at TRM Labs, influencing investment decisions and financial frameworks.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Lead compliance programs for Block's Canadian entities, ensuring alignment with regulatory expectations and driving operational excellence.
Lead the Abuse Research Group at Stripe, focusing on proactive threat identification and mitigation.
Lead the Ecosystem Marketing for TRM Labs' Beacon Network to enhance intelligence-sharing across the crypto and financial sectors.
Lead critical Sales recruiting efforts at TRM Labs, driving team performance and mentoring while working fully remote.
Lead strategic post-sales recruiting efforts at TRM Labs, focusing on building exceptional teams in a fully remote environment.
Lead G&A recruiting efforts at TRM Labs, driving strategic hiring and mentoring a high-performing team in a fully remote environment.
Lead the Justice & Public Safety business at Elastic, driving strategic growth and building executive relationships across the UK.