Transaction Monitoring Jobs in New York

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

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

Join Mercury as a Senior Software Engineer to build critical banking integration systems for a modern fintech company.

Join Anthropic as a Staff Software Engineer to build systems that combat financial fraud in a collaborative environment.

Lead compliance technology initiatives using AI tools to enhance oversight and monitoring for fiat and virtual currency products.

Join Bridge as a Software Engineer to build innovative blockchain solutions for global payments using stablecoins.

Lead the internal audit strategy for stablecoins and digital assets at Stripe, ensuring compliance and operational effectiveness.

Join MongoDB as a Customer Experience Manager to shape and improve the end-to-end customer experience across the organization.

Join Ramp's Strategic Finance team to shape financial strategies and drive accountability in a pre-IPO company.

Join Ramp as a Virtual Events Associate to plan and execute engaging online events that drive lead generation and elevate the brand.

Lead pricing strategies for card payment products at Stripe, impacting revenue growth and margin improvements.

Join Ramp's Strategic Finance team to shape financial strategies and drive accountability in a pre-IPO company.

Join Databricks as a Staff Software Engineer to build CustomerLake, enhancing ML and AI personalization for businesses.