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Transaction Monitoring Jobs (Remote)

134 open positions · Updated 2 weeks ago

Average salary: 111.2k–141.0k/yr

Showing 20 of 134 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 →
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 →
Block
Compliance Technology Oversight Lead Remote
Block
Data Analytics Heuristic models sanctions screening Machine Learning data visualization
Published 2 months 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 →
Marqeta
Senior Disputes Analyst Remote
Marqeta
Published 2 weeks ago Apply →
Coinbase
Associate Manager, CX AML Compliance Remote
Coinbase
Lean 6S Project Management Agile OFAC Compliance
Published 1 month ago Apply →
Coinbase
Finance Manager Remote
Coinbase
Finance Treasury Management regulatory reporting Business Intelligence Accounting
Published 3 months ago Apply →
Monzo
Fincrime and Fraud Model Validator Remote
Monzo
Machine Learning SQL Python
Published 2 days ago Apply →
Coinbase
Payments Risk Analyst II Remote
Coinbase
Tableau MySQL Databricks Superset SQL
Published 5 days ago Apply →
Marqeta
Senior Manager Bank Partnerships Remote
Marqeta
MasterCard VISA Jira Salesforce Looker
Published 5 days ago Apply →
Robinhood
Cashiering Support Associate Remote
Robinhood
Published 1 week ago Apply →
Marqeta
Production Support Engineer II Remote
Marqeta
Sumo Logic Datadog AppDynamics Grafana New Relic
Published 3 weeks ago Apply →
Coinbase
Compliance Associate Remote
Coinbase
PSD2 MiCA CFT AMLD AML
Published 1 month ago Apply →
Robinhood
Crypto AML Investigator Remote
Robinhood
TRM Actimize Chainalysis AML BSA
Published 2 months ago Apply →
Marqeta
Senior Production Support Engineer - EU / UK Remote
Marqeta
Sumo Logic Datadog AppDynamics Grafana New Relic
Published 2 months ago Apply →
Affirm
Staff Software Engineer, Backend (Streaming) Remote
Affirm
Kafka Connect Snowflake Spark Confluent Platform CDC
Published 7 months ago Apply →
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