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Financial Crimes Jobs

5 open positions · Updated 3 weeks ago

5 roles Mid 3, Lead 2 2–10 yrs experience Ireland +4 more Full-time newest 3 weeks ago

Also hiring: cyber investigation digital forensics MITRE ATT&CK OSINT sanctions compliance AI-assisted screening tools

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Threat Intelligence Specialist – APAC (Singapore Applicants Only)

Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the APAC region.

Kodex Singapore Published 3 weeks ago

Financial Crimes host security digital forensics Network Security MITRE ATT&CK

Threat Intelligence Specialist – APAC (Australia Applicants Only)

Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the APAC region.

Kodex Sydney Published 4 weeks ago

Financial Crimes digital forensics MITRE ATT&CK OSINT cyber investigation

Manager, Global Sanctions

Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.

Stripe United States Published 4 months ago

Regulatory Compliance Financial Crimes sanctions compliance

AI-first team

Manager, Global Sanctions

Stripe Ireland Published 5 months ago

screening platforms Financial Crimes AI-assisted screening tools OFAC EU

Operations Associate, Financial Crimes EDD/PEP

Stripe Mexico City Published 1 year ago

EDD Financial Crimes KYC PEP AML

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