"fincrime" Jobs

16 open tech roles matching “fincrime”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, React. Every listing is re-checked daily and closed roles are removed.

Showing 16 of 16 results

Revolut

Join Revolut as a FinCrime Subject Matter Expert focusing on investigations with a senior-level role.

Revolut India - Remote, India Published 8 months ago
Monzo

Join Monzo as a Senior FinCrime Operations Manager to oversee outsourced partners and drive strategic decision-making in financial crime operations.

Monzo Dublin €76.5k–€95.5k/yr Published 4 weeks ago
Monzo

Join Monzo as a Senior Fraud Operations Manager to oversee fraud operations and drive strategic partnerships in a hybrid role based in Dublin.

Monzo Dublin €76.5k–€95.5k/yr Published 4 weeks ago
Stripe

Join Stripe as a Risk Operations Analyst to ensure compliance and mitigate financial crime risks in a growing financial ecosystem.

Stripe Dublin, Ireland Published 2 months ago
ARQ

Join ARQ as a BSA/AML Officer to independently assess and report on compliance risks in a fast-growing fintech environment.

ARQ New York, United States Published 19 hours ago
ARQ

Join ARQ as a Senior Data Scientist to develop machine learning models that tackle financial crime and risk challenges.

ARQ London Published 2 months ago
Flexible on stack
Kodex

Own strategic accounts at a rapidly scaling Series A company shaping a brand-new category.

Kodex Remote (Boston, MA - Preferred) Published 2 months ago
Monzo
Monzo Cardiff, London or Remote (UK) £95k–£130k/yr Published 1 year ago
Monzo

Oversee risk management and compliance activities for Monzo's Spanish Branch, ensuring adherence to local regulations and fostering a strong compliance culture.

Monzo Madrid €75k–€95k/yr Published 2 months ago
Monzo

Oversee risk management and compliance activities for Monzo's Spanish Branch, ensuring adherence to local regulations and fostering a strong risk culture.

Monzo Barcelona €75k–€95k/yr Published 2 months ago
Aspire
Aspire IN (Bengaluru), India Published 8 months ago
Monzo

Lead the oversight of Generative AI models at Monzo, ensuring they benefit both the company and its customers.

Monzo Cardiff, London or Remote (UK) £85k–£105k/yr Published 5 days ago
Flexible on stack
Monzo

Join Monzo as a Senior Legal Counsel to navigate legal matters in digital assets and emerging payment technologies.

Monzo Cardiff, London or Remote (UK) £110k+/yr Published 2 months ago
Monzo

Join Monzo as a Senior Data Scientist to enhance user engagement and shape the future of banking.

Monzo Barcelona Published 3 months ago
Flexible on stack
Monzo
Monzo Cardiff, London or Remote (UK) £80k–£95k/yr Published 2 years ago