Transaction Monitoring Jobs (Remote)

Join GitLab as a Senior Backend Engineer to build monitoring and anomaly detection tools for monetization systems in a fully remote environment.

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

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.

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

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

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.

Join Marqeta as a Senior Cloud Database Engineer to innovate and automate database solutions for a leading card issuing platform.

Own Financial Crime Compliance for Coinbase's Cyprus MiFID entity while supporting the Head of Compliance.

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

Lead Stripe's financial crimes program as the Compliance and Money Laundering Reporting Officer in the UAE.

Join Coinbase as a Backend Software Engineer to build risk detection systems in a fast-paced, remote-first environment.

Join Column as a Digital Assets Compliance expert to build and operate compliance frameworks for innovative crypto products.

Own the global cash and liquidity function at Anthropic, focusing on automation and modern processes in a growth-stage company.

Lead the design and execution of Marqeta's Identity Platform, focusing on KYC compliance and AI-driven automation.