"transaction monitoring" Jobs

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

Showing 20 of 97 results

Kraken

Join Kraken as a Sr. Data Analyst in Compliance to drive insights and enhance decision-making in a fully remote role.

Kraken United States Published 3 weeks ago
Flexible on stack
Kraken

Join Kraken as a Sr. Data Analyst, Compliance to drive insights and enhance decision-making in a fully remote role.

Kraken Canada Published 3 weeks ago
Flexible on stack
Mysten Labs

Join Mysten Labs as a Senior Security Engineer to protect the Sui ecosystem and strengthen security across DeFi protocols.

Mysten Labs USA (Remote) Published 1 month ago
Flexible on stack
Coinbase

Investigate complex financial crime activity as a Senior SAM Analyst at Coinbase in a remote-first environment.

Coinbase Remote - UK £55.6k–£61.8k/yr Published 3 days ago
Column
Column Remote, USA $62.4k–$73.5k/yr Published 1 month ago
Coinbase

Investigate complex financial crime activity as a Senior SAM Analyst at Coinbase in a remote-first environment.

Coinbase Remote - Ireland €67k–€67k/yr Published 3 days ago
Coinbase

Own quantitative testing and monitoring for AI models in compliance at a remote-first company focused on financial crime compliance.

Coinbase Remote - USA $148.8k–$175.1k/yr Published 1 week ago
Flexible on stack
Ramp

Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for its Canadian operations in a fully remote role.

Ramp Remote (Canada) Published 2 weeks ago
Affirm

Lead fraud analytics for depository products at Affirm, optimizing strategies and collaborating across teams in a remote-first environment.

Affirm Remote US $164k–$245k/yr Published 1 month ago
Flexible on stack
Block

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.

Block Tokyo, Japan Published 8 months ago
Mysten Labs

Join Mysten Labs as a Senior Security Engineer to build and operate security observability platforms in a remote-first environment.

Mysten Labs USA (Remote) Published 3 weeks ago
Flexible on stack
Phantom

Build systems to safeguard users and products as a Staff Engineer in a fully remote team at Phantom.

Phantom Remote $200k–$250k/yr Published 1 month ago
Allium

Join Allium as a Security Engineer to protect infrastructure and applications while working with AI and cloud technologies.

Allium Remote Published 1 week ago
70% coding
Mysten Labs

Join Mysten Labs as a Security Engineer to enhance security across the Sui ecosystem with a focus on application security and tooling.

Mysten Labs USA (Remote) Published 3 weeks ago
Flexible on stack AI-first team
Nash

Join Nash as a Technical Support Specialist to investigate and resolve complex platform issues in a fully remote role.

Nash Remote, US Published 3 weeks ago
Coinbase

Lead the design and implementation of compliance data systems in a remote-first environment at Coinbase.

Coinbase Remote - USA $230.3k–$270.9k/yr Published 3 weeks ago
Allium

Join Allium as a Customer Support Analyst to troubleshoot complex issues and enhance onchain finance data usability.

Allium America Published 2 months ago
Flexible on stack
Allium

Transform fragmented on-chain data into meaningful abstractions as a Blockchain Data Wizard at Allium.

Allium New York Published 4 years ago
Coinbase

Join Coinbase as a Senior Associate in Compliance to enhance regulatory adherence and drive process improvements in a remote-first environment.

Coinbase Remote - Canada CA$122.1k–CA$122.1k/yr Published 1 month ago