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Senior Financial Crime Compliance Jobs

26 open positions · Updated 5 days ago

Average salary: 105.3k–131.7k/yr

Showing 20 of 26 positions

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Gusto
Financial Crime Compliance Oversight Analyst Remote
Gusto
AI/ML Excel SQL BI tools
Published 2 weeks 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 →
Monzo
Senior Financial Crime Investigator - Business Banking Remote
Monzo
Published 1 week ago Apply →
Stripe
Risk Operations Analyst, Financial Crimes
Stripe
SQL
Published 4 months ago Apply →
Coinbase
Compliance, Senior Associate (Financial Crime) Remote
Coinbase
Published 1 month ago Apply →
Monzo
Senior Fraud Risk Manager Remote
Monzo
Published 2 months ago Apply →
Kraken
AI Agents Solutions Architect - Compliance Remote
Kraken
AI/ML Claude API n8n CFT Python
Published 1 month ago Apply →
Kraken
AI Agents Solutions Architect - Compliance Remote
Kraken
AI/ML Claude API n8n CFT Python
Published 1 month ago Apply →
Robinhood
Senior Fraud Operations Specialist
Robinhood
Published 6 days ago Apply →
Stripe
AML Operations Manager
Stripe
Financial Crimes Risk Management Payments Compliance AML
Published 2 weeks ago Apply →
Robinhood
Senior Manager, Crypto Compliance (BVI) Remote
Robinhood
Blockchain Compliance cryptocurrency AML
Published 5 days ago Apply →
Kraken
Compliance Officer & MLRO, Brazil Remote
Kraken
EDD Siscoaf financial crime compliance KYC COAF
Published 2 months ago Apply →
Airbnb
Compliance Manager (12 month fixed term contract)
Airbnb
Financial Services Payments FIU CSSF CTF
Published 3 weeks ago Apply →
Monzo
Risk Assurance Manager Remote
Monzo
ICT Risk Management Financial Services financial crime Compliance
Published 1 month ago Apply →
Coinbase
Senior Investigator, Global Intelligence Remote
Coinbase
open-source intelligence SQL Python
Published 2 months ago Apply →
Stripe
User Enablement Compliance Manager
Stripe
on-chain analysis tools TRM Labs stablecoin crypto sanction practices
Published 3 months ago Apply →
Stripe
SDC Operations Manager, Financial Crimes (AML)
Stripe
Financial Crimes Risk Management Compliance Anti-Money Laundering
Published 5 months ago Apply →
Kraken
Compliance Officer & MLRO, Singapore Remote
Kraken
Published 1 month ago Apply →
Elastic
Senior Security Compliance Analyst - Public Sector - Information Security Remote
Elastic
DoD IL5 FedRAMP High
Published 2 weeks ago Apply →
Monzo
Senior Legal Counsel, Business Banking Remote Visa
Monzo
Published 2 weeks ago Apply →
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