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Lead Financial Crimes Jobs

13 open positions · Updated 3 weeks ago

Average salary: 142.1k–190.4k/yr

Showing 13 of 13 positions

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Robinhood
Engineering Manager, Financial Crimes
Robinhood
AWS Golang SQL Python Kubernetes
Published 2 months ago Apply →
Stripe
Financial Crimes Operations Manager, Bridge
Stripe
KYB Spanish Patriot Act Risk KYC
Published 2 days ago Apply →
Stripe
Manager, Financial Crimes (AML)
Stripe
KYB Risk KYC Financial Crime Technology Compliance
Published 1 year ago Apply →
Stripe
Japan Regulatory Compliance & Money Laundering Reporting Officer (RC & MLRO)
Stripe
Published 3 weeks ago Apply →
Stripe
Enterprise Risk Management Lead
Stripe
Risk Management Financial Services Enterprise Risk Management Compliance
Published 1 month ago Apply →
Stripe
Team Lead, Risk Operations (PRO)
Stripe
Published 3 months ago Apply →
Stripe
Global Sanctions Lead
Stripe
screening platforms Financial Crimes AI-assisted screening tools OFAC EU
Published 1 day ago Apply →
Stripe
Team Lead (KYC/KYB)
Stripe
Published 1 month ago Apply →
Stripe
Fraud Operations Team Lead
Stripe
Risk Operations Fraud Operations Data Analysis
Published 1 month ago Apply →
Robinhood
Deputy MLRO / AML Lead
Robinhood
Published 2 months ago Apply →
Stripe
Operations Manager, Enhanced Due Diligence
Stripe
Financial Crimes Risk KYC Payments OFAC
Published 3 months ago Apply →
Elastic
Lead GenAI Cloud Developer Remote
Elastic
TypeScript RRF Elastic Agent Builder BM25 LangGraph
Published 1 week ago Apply →
Elastic
Lead GenAI Cloud Developer Remote
Elastic
TypeScript RRF Elastic Agent Builder BM25 LangGraph
Published 1 week ago Apply →

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