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Transaction Monitoring Jobs

199 open positions · Updated 2 weeks ago

Average salary: 130.4k–169.3k/yr

Showing 20 of 199 positions

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Coinbase
Transaction Monitoring Lead Analyst Remote
Coinbase
KYC Google Sheets Jira OFAC Excel
Published 3 months ago Apply →
Coinbase
TMS Compliance Lead Analyst Remote
Coinbase
BSA/AML KYC Google Sheets Jira OFAC
Published 3 months ago Apply →
Affirm
Senior Manager, Affirm Bank Compliance Remote
Affirm
Published 1 week ago Apply →
Mercury
Senior Software Engineer - Banking Integration Platform
Mercury
TypeScript Haskell
Published 2 months ago Apply →
Whatnot
Trust & Safety Agent Remote
Whatnot
Fraud Operations Marketplace Operations Trust & Safety e-commerce Intercom
Published 3 months ago Apply →
Whatnot
Trust & Safety Agent Remote
Whatnot
Fraud Operations Marketplace Operations Trust & Safety Marketplace e-commerce
Published 1 month ago Apply →
Ramp
AML Operations Analyst
Ramp
Published 1 month ago Apply →
Stripe
Operations Associate, Financial Crimes (AML Investigations)
Stripe
Published 2 years ago Apply →
Block
Compliance Technology Oversight Lead Remote
Block
Data Analytics Heuristic models sanctions screening Machine Learning data visualization
Published 2 months ago Apply →
Stripe
Compliance Analyst, Luxembourg
Stripe
blockchain analytics Electronic Money Institution Compliance Transaction Monitoring AML/CTF
Published 2 months ago Apply →
Mercury
Manager - Account Fraud Enablement
Mercury
Published 3 days ago Apply →
Marqeta
Manager, Vulnerability & Data Security Remote
Marqeta
AWS SOX Sentra Google DLP Tenable
Published 4 months ago Apply →
Marqeta
Senior Security Engineer - Detection & Response - EU/UK Remote
Marqeta
NIST Incident Response Lifecycle SOAR AWS EDR SIEM
Published 1 week ago Apply →
Stripe
Reserve Operations Deputy
Stripe
Published 1 month ago Apply →
Ramp
Software Engineer, Fraud & Identity
Ramp
identity management APIs Fraud Detection distributed systems Backend
Published 1 month ago Apply →
Marqeta
Senior Disputes Analyst Remote
Marqeta
Published 2 weeks ago Apply →
Stripe
Chief Operating Officer (COO) & Deputy Trust Officer, Bridge
Stripe
Blockchain OCC digital asset custody
Published 3 months ago Apply →
Coinbase
Finance Manager Remote
Coinbase
Finance Treasury Management regulatory reporting Business Intelligence Accounting
Published 3 months ago Apply →
Coinbase
Associate Manager, CX AML Compliance Remote
Coinbase
Lean 6S Project Management Agile OFAC Compliance
Published 1 month ago Apply →
Monzo
Fincrime and Fraud Model Validator Remote
Monzo
Machine Learning SQL Python
Published 2 days ago Apply →
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