"transaction monitoring" Jobs
90 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, AI/ML, PostgreSQL. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 90 results
Join GitLab as a Senior Backend Engineer to build monitoring and anomaly detection tools for monetization systems in a fully remote environment.
Join Coinbase as a Payments Risk Analyst to mitigate fraud risk across fiat payment rails in a dynamic, remote-first environment.
Own corporate treasury operations for a publicly traded payments company while managing banking relationships and cash flow.
Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Coinbase as an Associate Manager to lead compliance operations and drive AI integration in financial crime prevention.
Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.
Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.
Join Marqeta as a Senior Cloud Database Engineer to innovate and automate database solutions for a leading card issuing platform.
Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.
Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Own the global cash and liquidity function at Anthropic, focusing on automation and modern processes in a growth-stage company.
Lead the design and execution of Marqeta's Identity Platform, focusing on KYC compliance and AI-driven automation.