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Financial Crime Jobs
12 open positions · Updated 1 week ago
12 Financial Crime roles across 5 companies, most in Other; 33% fully remote
Who is hiring (5 companies)
Work arrangement: 4 fully remote · 1 hybrid · 1 on-site · 6 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 12 of 12 positions
Search with filters →Join Kraken as a Sr. Compliance Associate Lead to manage sanctions operations in a fully remote role.
Lead the Private Sector business for TRM Labs across CEE and Central Asia, focusing on compliance and risk solutions.
Join Stripe as a Financial Crimes Investigator in Luxembourg, focusing on financial crime risk oversight and investigations.
Own the investigation platform roadmap for financial crime operations at a leading crypto platform.
Own the investigation platform roadmap for financial crime operations at a leading crypto exchange.
Design and build courses for law enforcement and financial institutions to combat crypto-enabled crime using AI.
Lead compliance efforts in AML and virtual assets at a leading Web3 security company.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.
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 the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.