Financial Crime Analyst Jobs

Senior Product Manager (Technical) - Identity & Access Management at Zinnia in Gurugram, Haryana, India. Full-time · On-site.

Senior Product Manager (Technical) - Case Management at Zinnia in Noida, Uttar Pradesh, India. Full-time · On-site.

Join Eliot – A Place to Belong, Grow, and Inspire Change At Eliot, your work has purpose. You’ll be part of a compassionate, mission-driven team committed to resilience, empowerment, and lasting change. We foster an inclusive workplace where all backgrounds and perspectives are…

At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll b

Senior Software Engineer, Production Engineering at Harvey in New York, New York, United States. Full-time · $190K – $280K/yr.

Staff Software Engineer, Production Engineering at Harvey in New York, New York, United States. Full-time · Remote · $231K – $340K/yr.

Staff Software Engineer, Production Engineering at Harvey in San Francisco, California, United States. Full-time · Remote · $231K – $340K/yr.

Senior Software Engineer, Production Engineering at Harvey in San Francisco, California, United States. Full-time · Remote · $190K – $280K/yr.

About the team + role Robinhood set out to open the financial system to the many, not the few. We've done it for tens of millions of people in the US—now we're taking it global. This is one of the most ambitious initiatives for the company, and you'd be sitt

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the…

About the team + role We are building an elite team, applying frontier technologies to the world's biggest financial problems. We're looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn't a place for complacency, it's where…

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost…

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your…

Assistant General Counsel, Canada at Robinhood in Toronto, Canada. Full-time · On-site · C$144.5K – C$170K/yr.

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank…