Crime jobs & Careers

Financial Crime Manager (KYC) / Tripadvisor / Owl Payments About Tripadvisor  We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you...

Financial Crime Compliance Manager Globally Remote Ethena Labs – Operations / Globally Remote / Remote Apply for this job Who We Are: Ethena Labs is at the forefront of the next wave of DeFi, dedicated to building products for mode...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. The challenge is to do so while ensuring we protect Mercury, customers and...

Financial Crimes Quality Control Analyst II Remote Compliance/Legal / Remote Apply for this job Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartere...

Share this job SVGs not supported by this browser. Description Seeking two part-time deputy sheriff to enforce state and local laws relating to public safety and public welfare. Essential duties include performing security duties for County of Blair Courthouse; providing law e...

Share this job SVGs not supported by this browser. Description The Blair County Sheriff's Office seeks three full-time deputies to enforce state and local laws relating to public safety and public welfare. Essential duties include providing law enforcement, order, and security...

Share this job SVGs not supported by this browser. Description About Auror At Auror, we’re empowering the retail industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s high volume crime that’s increasingly organised in nature and is pu...

Share this job SVGs not supported by this browser. Description We are seeking an experienced Compliance Manager for the Americas with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will ensure compliance with regional fi...

Share this job SVGs not supported by this browser. Description About us Fenergo is a high-growth global SaaS company driving digital transformation for some of the world’s largest and most complex organisations. While we’re known for our leadership in Client Lifecycle Mana...

Deputy Compliance Professionals Istanbul / Maslak Trendyol Pay – Risk & Compliance / Full-time / Hybrid Apply for this job ABOUT THE TEAM Trendyol Pay is where cutting-edge payment technology meets seamless user experience. Th...

Compliance Professionals Istanbul / Maslak Trendyol Pay – Risk & Compliance / Full-time / Hybrid Apply for this job ABOUT THE TEAM Trendyol Pay is where cutting-edge payment technology meets seamless user experience. This team...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto tradin...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every indi...

Share this job SVGs not supported by this browser. Description The County of Blair is looking for a dedicated 911 Coordinator to oversee and manage the county's emergency communication services. This pivotal role involves coordinating with various public safety agencies to ens...

Who We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the l...

Who We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the l...

We are seeking a highly detail-oriented and patient professional to join our Compliance team as an AML  to join Argentinas Team. The Wow At Betsson Group, we don’t just process data — we protect trust. As an  AML AGENT , you’ll transform your eye for detail into me...

Are you fascinated by shows like Breaking Bad or Ozark and wonder how financial institutions deal with risky behavior?  The Risk Onboarding team is the front line of defense for preventing money laundering and financial crimes, building systems to verify that someone is wh...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-ever...

Bitcoin Depot  is seeking a EDD Analyst who will be responsible for an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudu...

Bitcoin Depot is seeking an AML Compliance Analyst who will be responsible for assisting the Chief Compliance Officer with implementing and supporting the Company's regulatory compliance program including: Bank Secrecy Act (BSA); Anti-Money Laundering (AML);  O...

Why Choose Bottomline? Are you ready to transform the way businesses pay and get paid? Bottomline is a global leader in business payments and cash management, with over 35 years of experience and moving more than $16 trillion in payments annually. We're looking for pass...

Before 1965, it was extremely difficult and time-consuming to analyze complicated signals, like radio or images.  You could solve it, but you had to throw a ton of compute at it.  That all changed with the invention of the Fast Fourier transform, which could efficiently br...

About Us Galileo is a team-based medical practice working to improve the quality and affordability of health care for all. Operating across 50 states, Galileo offers high-touch, data-driven, multi-specialty, longitudinal care to diverse and complex patients—on the ph...

Member of Compliance, Sanctions United States Compliance & Risk – Compliance & Risk / Full-Time - Remote / Remote Apply for this job At Anchorage Digital, we are building the world’s most advanced digital asset platform for i...