Financial Crime Analyst Jobs

Staff Software Engineer - Security Engineering at Plaid in New York, New York, United States. Full-time · On-site.

Senior Staff Software Engineer, Payments at Coinbase in - Canada. Full-time · Remote · From $253.9K/yr.

OVERVIEW Starting wage is based on a number of factors including, but not limited to, the position being offered, location, education, training, and/or experience. Construction Resources offers additional competitive and non-financial benefits. The Stone Installer will…

Reporter - This Week in Fintech at Plaid in New York, New York, United States. Full-time · On-site.

As Senior Project Manager you will be responsible for overseeing the full project life-cycle of design and construction for Zoox’s various real estate assets. Our capital projects include a wide variety of typologies- from office and amenities to engineering/R&D, manufacturing,…

Strategic Partner Manager, Enterprise Payments Partnerships at Plaid in San Francisco, California, United States. Full-time · On-site.

Across it all, we’ve embedded financial services tools at the point of sale, so merchants can access a busin

Senior Manager, GTM Strategy & Operations, Square at Block in United States of America, United States. $156.2K – $234.2K/yr.

Operations Senior Associate at Coinbase in United Kingdom. Full-time · Remote · From £81.6K/yr.

About the role As an Enterprise Account Executive based in Seoul, you'll drive adoption of safe, frontier AI technology across Korea's financial services industry — banks, insurers, asset managers, and fintech companies. You'll own the full sales cycle from pros

Join Pigment: The AI Platform Redefining Business Planning Pigment is the AI-powered business planning and performance management platform built for agility and scale. We connect people, data, and processes in one intuitive, feature-rich solution, empowering every team - from…

Why Harvey At Harvey, we’re transforming how legal and professional services operate. By combining frontier agentic AI, an enterprise-grade platform, and deep domain expertise, we’re reshaping how critical knowledge work gets done for decades to come. This is a rare chance to…

Account Executive - Credit at Plaid in New York, New York, United States. Full-time · Remote · $240K – $330K/yr.

Account Executive - Credit at Plaid in Raleigh, North Carolina, United States. Full-time · On-site · $285.1K – $303.6K/yr.

About the role The Fraud Prevention team protects Anthropic's payment and monetization surfaces from financial abuse — keeping fraud losses, dispute rates, and network monitoring exposure in check while preserving a smooth experience for legitimate customers. As