"non financial crimes compliance" Jobs
39 open tech roles matching “non financial crimes compliance”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: security, AI, XDR. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 39 results
Expand TRM’s strategic access across the EMEA financial institution ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Own and improve Lithic's AML and financial crime monitoring program in a fully remote role.
Lead the creation and optimization of data models to support compliance and risk teams at Block.
Own TRM's intelligence on environmental crimes, disrupting illicit actors and collaborating with global partners.
Join TRM Labs as a Senior Data Scientist to develop algorithms that combat crime using blockchain intelligence.
Expand TRM’s strategic access across the Australia & New Zealand public sector ecosystem as a senior Business Development Executive.
Join TRM Labs as a Senior Data Scientist to build algorithms that disrupt crypto-enabled crime networks in a fully remote environment.
Join Hummingbird as a Senior Software Engineer to build AI features that enhance financial crime compliance tools in a fully remote environment.
Join Elastic as a Deal Desk Analyst to support sales and finance in developing strategies for complex deals.
Join Elastic as a Deal Desk Analyst to support sales and finance in developing strategies for complex deals across EMEA.
Join TRM Labs as a Customer Success Manager to build and define the AI Customer Success function for international clients.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.
Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the LATAM region in a remote-first environment.
Design and build courses for law enforcement and financial institutions to combat crypto-enabled crime using AI.
Serve as a trusted advisor for regulatory agencies, driving adoption and onboarding of TRM's blockchain intelligence platform.
Drive recruiting for specialized Sales roles at TRM Labs, contributing to a mission of building a safer world.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.