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Senior Transaction Monitoring Jobs
76 open positions · Updated 4 days ago
Showing 20 of 76 positions
Search with filters →Join GitLab as a Senior Backend Engineer to build monitoring and anomaly detection tools for monetization systems in a fully remote environment.
Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.
Own corporate treasury operations for a publicly traded payments company while managing banking relationships and cash flow.
Join Kraken as a Compliance Monitoring Officer to build a compliance function for crypto and regulated financial services in the EU.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.
Join Mercury as a Senior Software Engineer to build critical banking integration systems for a modern fintech company.
Join Ramp as a Money Laundering Reporting Officer to lead AML compliance for our Swedish-regulated Payment Institution.
Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.
Join Marqeta as a Senior Cloud Database Engineer to innovate and automate database solutions for a leading card issuing platform.
Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.
Join Vanta as a Senior GL Accountant to enhance financial reporting and process improvements in a fully remote environment.
Join Kong as a Senior Software Engineer to design and implement scalable TypeScript microservices for the billing lifecycle management.
Oversee compliance and financial crime issues as a Senior Compliance Manager at Affirm, a remote-first company.
Join Marqeta as a Senior Cloud Database Engineer to innovate and automate database solutions for a leading card issuing platform.