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Senior Financial Crime Jobs

136 open positions · Updated 1 day ago

Average salary: 111.7k–136.1k/yr

Showing 20 of 136 positions

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Monzo
Senior Financial Crime Investigator - Business Banking Remote
Monzo
Published 1 week ago Apply →
Gusto
Financial Crime Compliance Oversight Analyst Remote
Gusto
AI/ML Excel SQL BI tools
Indexed 3 days ago Apply →
Mercury
Senior Product Designer - Financial Crimes Remote
Mercury
Fintech Design
Published 2 months ago Apply →
Monzo
Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking Remote
Monzo
Spanish English
Published 1 month ago Apply →
Monzo
Senior Financial Crime Investigators, EU, Fluent Italian and English Remote
Monzo
Italian English
Published 1 month ago Apply →
Mercury
Senior Manager - BSA/AML & Sanctions Modeling and Analytics
Mercury
Machine Learning AI/ML Statistical Models data-driven methods
Published 3 weeks ago Apply →
Robinhood
Senior Fraud Operations Specialist
Robinhood
Published 4 days ago Apply →
Stripe
Risk Operations Analyst, Financial Crimes
Stripe
SQL
Published 4 months ago Apply →
Monzo
Senior Fraud Risk Manager Remote
Monzo
Published 2 months ago Apply →
Stripe
AML Operations Manager
Stripe
Financial Crimes Risk Management Payments Compliance AML
Published 2 weeks ago Apply →
Coinbase
Senior Investigator, Global Intelligence Remote
Coinbase
open-source intelligence SQL Python
Indexed 3 days ago Apply →
Mercury
Senior Machine Learning Engineer Remote
Mercury
Airbyte Flask Redpanda Snowflake Fivetran
Published 7 months ago Apply →
Stripe
SDC Operations Manager, Financial Crimes (AML)
Stripe
Financial Crimes Risk Management Compliance Anti-Money Laundering
Published 5 months ago Apply →
Robinhood
Senior Software Developer, Ops Platform and Fraud Investigations Remote
Robinhood
Large Language Models AI/ML Data Pipelines
Published 3 weeks ago Apply →
Monzo
Risk Assurance Manager Remote
Monzo
ICT Risk Management Financial Services financial crime Compliance
Published 1 month ago Apply →
Stripe
Affiliate Services Licensing Specialist, Regulatory Affairs (NORAM)
Stripe
Regulatory Compliance Financial Services Payments digital assets
Published 1 month ago Apply →
Robinhood
Senior Manager, Crypto Compliance (BVI) Remote
Robinhood
Blockchain Compliance cryptocurrency AML
Published 3 days ago Apply →
Kraken
Compliance Officer & MLRO, Brazil Remote
Kraken
EDD Siscoaf financial crime compliance KYC COAF
Published 2 months ago Apply →
Monzo
Senior Legal Counsel, Business Banking Remote Visa
Monzo
Published 2 weeks ago Apply →
Coinbase
Compliance, Senior Associate (Financial Crime) Remote
Coinbase
Indexed 3 days ago Apply →
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