Financial Crime Jobs (Remote)

4 open positions · Updated 1 week ago

4 roles Senior 2, Lead 1, Mid 1 3–5 yrs experience Singapore, Singapore, United States Full-time newest 1 week ago

Showing 4 of 4 positions

Join Kraken as a Sr. Compliance Associate Lead to manage sanctions operations in a fully remote role.

Kraken United States Published 1 week ago

Design and build courses for law enforcement and financial institutions to combat crypto-enabled crime using AI.

TRM Labs United States $155k–$175k/yr Published 1 month ago

Flexible on stack

Deployment Strategist, Private Sector Remote

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 2 months 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, Singapore Published 3 months ago