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financial crime

3 jobs tagged financial crime

Robinhood
Senior Crypto AML Investigator Remote

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Robinhood Denver, CO; New York, NY; Westlake, TX $94k–$110k/yr Published 2 weeks ago
TRM Elliptic BSA/AML financial crime Chainalysis
Flexible on stack
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Stripe
Risk Partnerships Manager, Banks
Stripe US-Remote; US-Chicago; US-Atlanta; CA-Toronto; CA-Remote Published 1 month ago
Risk Management financial crime KYC Terrorist Financing Compliance
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Stripe
US BSA Officer, Stripe & Bridge
Stripe US-Remote Published 3 months ago
Regulatory Compliance Blockchain financial crime digital assets AML
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