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Financial Crime Jobs
10 open positions · Updated 2 days ago
10 Financial Crime roles across 7 companies, most in Other; 30% fully remote
Who is hiring (7 companies)
Role types
Work arrangement: 3 fully remote · 4 hybrid · 1 on-site · 2 not stated
Counts are open roles Joblaze currently tracks on company career pages for this exact skill/location; salaries are advertised minimums, annual, converted to USD.
Showing 10 of 10 positions
Search with filters →Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.