Financial Crime Jobs in United States

6 open positions · Updated 1 week ago

Average salary (USD/year): 145.3k–169.6k/yr

6 roles Senior 3, Director 1, Lead 1, Mid 1 2–10 yrs experience Denver, CO; New York, NY; Westlake, TX +4 more Full-time newest 1 week ago

Showing 6 of 6 positions

AML Investigator Hybrid

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago

Flexible on stack

Insights Editor Hybrid

Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.

TRM Labs United States Published 2 weeks ago

Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.

TRM Labs United States $127k–$145k/yr Published 1 week ago

Deployment Strategist, APAC Remote

Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.

TRM Labs Singapore Published 1 month ago

Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.

CertiK Hong Kong Published 1 month ago

Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.

Coinbase Remote - USA $243.9k–$286.9k/yr Published 2 months ago