Financial Crime Jobs

Open roles tagged with Financial Crime across Web3, AI, and tech companies. Every listing is AI-verified for quality and transparency.

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31 jobs
Updated less than a minute ago
AI8.0
Bvnk

Bvnk

Senior Financial Crime Intelligence Analyst

senior$42,600 – $63,900 USDRemote
about 1 hour ago
AI8.0
N26

N26

AFC Operations Team Lead

lead$24,750 – $41,250 USDRemote
about 6 hours ago
AI9.0
Circle

Circle

Senior Analyst, AML Know Your Customer

senior$97,500 – $127,500 USDRemote
22 days ago20
AI8.0
InvestEngine

InvestEngine

May be outdated

Customer Support Specialist

mid$51,750 – $86,250 USDRemote
about 1 month ago14
AI8.0
Coinbase

Coinbase

AMLCO & Senior Compliance Associate

senior$98,000 – $162,000 USDRemote
7 days ago7

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AI8.0
Btse

Btse

Legal Counsel (Law Enforcement and Commercial Transactions)

mid$68,000 – $112,000 USDOffice / on-site
3 days ago1
AI8.0
Coinbase

Coinbase

AMLCO & Senior Compliance Associate

mid$69,000 – $69,000 USDRemote
8 days ago6
AI6.0
Circle

Circle

Senior Analyst, AML Transaction Monitoring

seniorNot specifiedRemote
22 days ago2
AI8.0
Figure

Figure

Financial Crimes Associate

mid$59,196 – $88,795 USDRemote
21 days ago5
AI8.0
BVNK

BVNK

Financial Crime & Compliance Product Manager

mid$51,000 – $85,000 USDHybrid
8 days ago1

Showing 10 of 31 jobs