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Financial Crime Jobs

292 open positions · Updated 2 days ago

Average salary: 106.2k–134.9k/yr

Showing 20 of 292 positions

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Stripe
Operations Associate, Sanctions (FinCrime)
Stripe
Open Source Research Financial Crimes SQL sanctions
Published 3 months ago Apply →
Robinhood
Engineering Manager, Financial Crimes
Robinhood
AWS Golang SQL Python Kubernetes
Published 1 month ago Apply →
Monzo
Senior Financial Crime Investigator - Business Banking Remote
Monzo
Published 1 week ago Apply →
Gusto
Financial Crime Compliance Oversight Analyst Remote
Gusto
AI/ML Excel SQL BI tools
Indexed 3 days ago Apply →
Mercury
Senior Product Designer - Financial Crimes Remote
Mercury
Fintech Design
Published 2 months ago Apply →
Monzo
Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking Remote
Monzo
Spanish English
Published 1 month ago Apply →
Monzo
Senior Financial Crime Investigators, EU, Fluent Italian and English Remote
Monzo
Italian English
Published 1 month ago Apply →
Stripe
Manager, Financial Crimes (AML)
Stripe
KYB Risk KYC Financial Crime Technology Compliance
Published 1 year ago Apply →
Monzo
Team Manager, Financial Crime, EU, Fluent Spanish and English Remote
Monzo
Spanish financial crime English Anti-Money Laundering
Published 1 month ago Apply →
Robinhood
Crypto AML Investigator Remote
Robinhood
TRM Actimize Chainalysis AML BSA
Published 1 month ago Apply →
Mercury
Senior Manager - BSA/AML & Sanctions Modeling and Analytics
Mercury
Machine Learning AI/ML Statistical Models data-driven methods
Published 3 weeks ago Apply →
Anthropic
Safeguards Policy Analyst, Fraud & Scams Remote Visa
Anthropic
Policy Fraud Detection SQL Scam Prevention Generative AI
Indexed 3 days ago Apply →
Robinhood
Senior Fraud Operations Specialist
Robinhood
Published 3 days ago Apply →
Stripe
Operations Associate, Sanctions
Stripe
Published 9 months ago Apply →
Stripe
Operations Associate, Financial Crimes (AML Investigations)
Stripe
Published 2 years ago Apply →
Monzo
Lead Change Partner, FinCrime Fraud and Disputes Remote
Monzo
Published 1 week ago Apply →
Stripe
Canada Money Laundering Reporting Officer (MLRO)
Stripe
Published 1 month ago Apply →
Stripe
Risk Operations Analyst, Financial Crimes
Stripe
SQL
Published 4 months ago Apply →
Monzo
Senior Fraud Risk Manager Remote
Monzo
Published 2 months ago Apply →
Gusto
Technical Lead – Financial Crime Compliance Remote
Gusto
AI/ML SQL Gumloop
Published 1 month ago Apply →
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