Search Results for "aml-investigator"
Found 11 jobs
Crypto AML Investigator
Robinhood is looking to hire a Crypto AML Investigator to join their team. This is a full-time position that can be based in Denver CO, New York NY, or Westlake TX.
Robinhood - We're on a mission to democratize finance for all.
Blockchain Investigator
About the Role
AnChain.AI is seeking a knowledgeable Blockchain Investigator/Trainer to join our team. The ideal candidate will conduct thorough investigations of blockchain transactions and smart contract interactions, while leading training sessions on blockchain fundamentals and investigative tech…
AML Investigator
AML Investigator
Remote, Americas & Europe
Better Money
Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countr…
Senior Data Scientist/ML Engineer - Financial Crime
Help build ML systems that make financial crime harder to hide
Financial crime is constantly changing. New patterns and behaviours emerge all the time, and the data we work with is complex. Our work helps make financial activity safer and more trustworthy for merchants, customers, and SumUp.
As a Senio…
Staff Software Engineer, Financial Crimes
Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase t…
Senior Software Engineer - AI Enablement Compliance
Building the Future of Open Finance
Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance…
Data Analyst - Financial Crime
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you’re a col…
Data Analyst - Financial Crime
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you’re a col…
Senior Data Science/ML Engineer - Financial Crime
Team description
The Risk AI Engineering Squad is a cross-functional team within the Risk & Compliance tribe, responsible for developing cutting-edge data products and ML solutions that power Transaction Monitoring and protect our merchant base from Money Laundering and Financial Crime. We combine au…
Data Scientist
Why Valtech? We’re the experience innovation company - a trusted partner to the world’s most recognized brands. To our people we offer growth opportunities, a values-driven culture, international careers and the chance to shape the future of experience.
The opportunity
At Valtech, you’ll find an environment designe…