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Financial Crime Jobs
244 open positions · Updated 1 month ago
Showing 20 of 244 positions
Search with filters →Join Stripe as a senior investigator to lead complex financial crimes reviews and enhance risk mitigation strategies.
Join Robinhood as a Fraud Officer to enhance fraud compliance processes and protect customers from financial crime risks.
Own the risk analytics platform at Column, transforming manual compliance into scalable internal products for fintech.
Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.
Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.
Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.
Lead and evolve Stripe's AML function globally, driving transformation and partnering with teams to modernize operations.