"transaction monitoring" Jobs

Join GitLab as a Senior Backend Engineer to build monitoring and anomaly detection tools for monetization systems in a fully remote environment.

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

Join Coinbase as a Senior Associate in Compliance Technology to build data pipelines for compliance detection and decisioning.

Own corporate treasury operations for a publicly traded payments company while managing banking relationships and cash flow.

Join Kraken as a Compliance Monitoring Officer to build a compliance function for crypto and regulated financial services in the EU.

Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.

Join Block as a Senior Analyst to independently manage reconciliation and reporting for a high-volume payments business.

Join Mercury as a Senior Software Engineer to build critical banking integration systems for a modern fintech company.

Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.

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.

Own Financial Crime Compliance for Coinbase's Cyprus MiFID entity while supporting the Head of Compliance.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Join Vanta as a Senior GL Accountant to enhance financial reporting and process improvements in a fully remote environment.

Join Kong as a Senior Software Engineer to design and implement scalable TypeScript microservices for the billing lifecycle management.

Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.

Join Stripe as a Firmware Engineer to develop embedded payment solutions for in-person transactions.

Join Marqeta as a Senior Cloud Database Engineer to innovate and automate database solutions for a leading card issuing platform.