Transaction Monitoring Jobs

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.

Join Coinbase as a Senior Associate in Compliance Technology to build data pipelines for compliance detection and decisioning.

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Join Coinbase as a Payments Risk Analyst to mitigate fraud risk across fiat payment rails in a dynamic, remote-first 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.

Lead AML compliance investigations at Coinbase, ensuring regulatory adherence while working in a hybrid environment.

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

Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.

Join Coinbase as an Associate Manager to lead compliance operations and drive AI integration in financial crime prevention.

Join Block as a Senior Analyst to independently manage reconciliation and reporting for a high-volume payments business.

Join Square Japan as a Compliance Operations Specialist to monitor compliance and conduct investigations in a fully remote role.

Join Neon as a Payment Operations Analyst to manage disputes, fraud operations, and payment performance in a growing fintech startup.

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.

Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.

Join Monzo as a Senior Financial Crime Investigator to protect customers from fraud and ensure compliance in a fully remote role.