"financial crimes compliance" Jobs
211 open tech roles matching “financial crimes compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, AI, SQL. Every listing is re-checked daily and closed roles are removed.
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Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.
Manage financial crime compliance focusing on sanctions in a dynamic and growing environment.
Manage financial crime compliance efforts at a growing fintech company.
Manage financial crime compliance efforts focusing on AML and CTF at a growing fintech company.
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 Revolut as a Financial Crime Compliance Investigation Expert to enhance compliance in Wealth & Trading.
Join Bretton AI as a Financial Crime Analyst to investigate transactions and enhance AI tools in financial compliance.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Manage compliance programs at Catena Trust Bank, focusing on fiduciary and third-party risk in a novel financial services environment.