financial crime
10 jobs tagged financial crime
financial crime jobs — quick facts
- How many financial crime jobs are available?
- 10 active financial crime roles sourced directly from company career pages, updated daily on Joblaze.
- Which companies are hiring for financial crime?
- Companies currently hiring financial crime include TRM Labs, CertiK, Coinbase, Kraken, Monzo.
- Are financial crime jobs remote?
- 30% of active financial crime roles on Joblaze offer remote work.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.
Expand TRM’s strategic access across the European public sector ecosystem as a senior Business Development Executive.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.
Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.