Financial Crime
12 jobs tagged Financial Crime
Financial Crime jobs — quick facts
- How many financial crime jobs are available?
- 12 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, Kraken, CertiK, Stripe, Coinbase.
- Are financial crime jobs remote?
- 33% of active financial crime roles on Joblaze offer remote work.
Join Kraken as a Sr. Compliance Associate Lead to manage sanctions operations in a fully remote role.
Lead the Private Sector business for TRM Labs across CEE and Central Asia, focusing on compliance and risk solutions.
Join Stripe as a Financial Crimes Investigator in Luxembourg, focusing on financial crime risk oversight and investigations.
Own the investigation platform roadmap for financial crime operations at a leading crypto platform.
Own the investigation platform roadmap for financial crime operations at a leading crypto exchange.
Design and build courses for law enforcement and financial institutions to combat crypto-enabled crime using AI.
Lead compliance efforts in AML and virtual assets at a leading Web3 security company.
Join Stripe as a Risk Partnerships Manager to enhance banking relationships and manage risk in global payments and treasury operations.
Join TRM Labs as a Deployment Strategist to help customers maximize the effectiveness of AI-powered compliance solutions in the APAC region.
Own strategic commercial accounts in the North America private sector, leveraging AI to drive customer success and growth.
Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.
Lead the Compliance Agent Experience product team at Coinbase, focusing on automation and AI-driven investigation workflows.