"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.

Join Blockchain.com as a Security Engineer to enhance the security of institutional trading processes in a rapidly growing crypto company.

Join Blockchain.com as a Security Engineer to enhance the security of institutional trading processes and infrastructure.

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

Join MoonPay as a Senior Blockchain Engineer to design and improve high-volume transaction systems in a fast-paced environment.

Join MoonPay as a Senior Blockchain Platform Engineer to design and improve high-volume transaction systems in a fast-paced environment.

Strengthen transaction monitoring processes and collaborate cross-functionally to ensure compliance and operational efficiency in a fast-growing fintech.

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.

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 TRM Labs as a Senior Data Engineer to build scalable graph systems for analyzing cryptocurrency transactions.

Join MX as a Senior Observability Engineer to build and operate an observability control plane for financial applications.

Join Allium as an Account Executive to drive sales in the TradFi segment, bridging traditional finance with blockchain solutions.

Join TRM Labs as a Senior Software Engineer to build scalable data services that enhance security through blockchain insights.

Join TRM Labs as a Senior Software Engineer to build scalable data solutions for blockchain transaction analysis.

Join Mercury as a Senior Financial Data Reconciliation Analyst to lead reconciliation initiatives and mentor other analysts.

Join TRM Labs as a Senior Frontend Engineer to build a large-scale web application analyzing blockchain transactions.

Join Blockchain.com as a Deputy BSA & Sanctions Officer to enhance compliance programs in a fast-growing crypto company.