Financial Crime Analyst Jobs

GAQ327R292 We're building a finance function that stays ahead of the curve - leveraging AI, automation, and modern tooling to operate at the pace Databricks demands. We are looking for a Global Consolidations Manager to join our Global Accounting team based in India. This is a…

Data Scientist at Plaid in San Francisco, California, United States. Full-time · Remote.

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and…

Director Global Benefits at Harvey in New York, New York, United States. Full-time · Remote · $227.1K – $310K/yr.

Director Global Benefits at Harvey in San Francisco, California, United States. Full-time · Remote · $227.1K – $310K/yr.

Sr. Systems Engineer, Client Engineering at Harvey in San Francisco, California, United States. Full-time · Remote · $153K – $210.5K/yr.

Sr. Systems Engineer, Client Engineering at Harvey in New York, New York, United States. Full-time · Remote · $153K – $210.5K/yr.

We're looking for a high-energy, detail-oriented and hands-on individual to join the Revenue Team as a Manager, Revenue Operations. This role will be based in our Palo Alto, CA office and will support the execution and scaling of revenue operations in a high-growth,…

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the…

We balance cost, flexibility, and risk to ensure Affirm’s financial resil

Quantitative Analyst II (Capital Structuring & Analytics) at Affirm in United States. Remote.

Integrations Operations Engineer at Plaid in San Francisco, California, United States. Full-time · Remote · $100.8K – $135.6K/yr.

Senior Data Scientist - Network Value (Credit) at Plaid in San Francisco, California, United States. Full-time · Remote · $190.8K – $262.8K/yr.

Location - Hybrid This is a hybrid role based out of our San Francisco, Corporate Headquarter office, 3 days in the office, 2 days remote OR one of our Hub locations, Boston, MA or Raleigh, NC, which means you may be expected to work from a designated co-working space from time…

Zafin is an AI platform company helping regulated institutions modernize how critical work is designed, governed, and delivered. Our technology enables organizations to move faster while maintaining the governance, accountability, and control required in highly regulated…