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Transaction Monitoring Jobs

4 open positions · Updated 1 week ago

4 roles Mid 2, Senior 1, Vp 1 3–15 yrs experience New York, NY +2 more Full-time newest 1 week ago
Also hiring: AML blockchain analytics Fintech KYC adverse media screening AI

Showing 4 of 4 positions

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BlueVine
VP, Fraud Risk Management Hybrid

Lead the fraud risk management strategy at Bluevine, enhancing security and customer experience across banking and lending products.

BlueVine Salt Lake City, UT Published 5 months ago
Payments Identity verification Transaction Monitoring Fraud Risk Management risk analytics
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Rain
Compliance Analyst Hybrid

Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.

Rain New York, NY Published 1 month ago
blockchain analytics Fintech KYC Transaction Monitoring AML
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Rain
Compliance Associate Hybrid

Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.

Rain New York, NY Published 1 month ago
blockchain analytics Fintech SAR adverse media screening KYC
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Coinbase
Compliance, Threat & Risk Assessment Manager Hybrid

Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.

Coinbase Remote - USA $162.0k–$190.6k/yr Published 2 months ago
AML/CFT Customer Risk Scoring geographic risk assessment Transaction Monitoring compliance risk management
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