"transaction monitoring" Jobs
273 open tech roles matching “transaction monitoring”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, SQL, Kubernetes. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 273 results
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Lead transaction monitoring optimization and automation initiatives within the Financial Intelligence Unit at Kraken.
Manage the BSA/AML and Sanctions program at a startup focused on AI and regulated banking.
Join Mysten Labs as a Senior Security Engineer to protect the Sui ecosystem and strengthen security across DeFi protocols.
Investigate complex financial crime activity as a Senior SAM Analyst at Coinbase in a remote-first environment.
Own the product roadmap for TRM's compliance and AML suite, driving innovation in financial institutions using AI.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Investigate complex financial crime activity as a Senior SAM Analyst at Coinbase in a remote-first environment.
Own quantitative testing and monitoring for AI models in compliance at a remote-first company focused on financial crime compliance.
Lead the AML/CFT compliance framework as the MLRO for Xendit in Thailand, ensuring adherence to regulatory standards.
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 TRM Labs as a Senior Software Engineer to build scalable graph systems analyzing cryptocurrency transactions.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for its Canadian operations in a fully remote role.
Lead AML/CTF compliance operations as a Deputy MLRO at Coinbase, ensuring robust controls across international entities.
Join TRM Labs as a Senior Data Engineer to build scalable graph systems for analyzing cryptocurrency transactions.
Manage compliance programs at Catena Trust Bank, focusing on fiduciary and third-party risk in a novel financial services environment.