Financial Crime Analyst Jobs

About the role Chime Engineering is growing rapidly as we scale to meet the financial needs of our members. We're looking for driven engineers with strong leadership skills to help evolve our risk architecture, enabling deeper insights and stronger protections for our members.…

About the role Chime’s Cards org is hiring an engineer to help scale and evolve Cards portfolio. In this role, you’ll dive into high-impact projects across our service architecture, collaborating with product, risk, and design partners to deliver resilient, secure systems. While…

About the Role Chime is looking for a hands-on engineering leader to guide the Human Agent Tooling team within Trust & Safety. As a Tech Lead Manager, you’ll lead a squad of 3–5 engineers, set the hiring bar, coach and develop talent, and own execution and delivery. You’ll also…

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com is seeking an experienced and well-versed blockchain expert to join our Financial Crimes team as a Blockchain Investigator.…

Who we are About Stripe 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 be…

Blockchain Investigator, Financial Crimes, Malta at Crypto.com in Saint Julian S, Malta, Malta. Full-time · Hybrid.

Blockchain Investigator, Financial Crimes, Bulgaria at Crypto.com in Sofia, Sofia, Bulgaria. Full-time · Hybrid.

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…

About the team Did you know that only around 4% of the world’s GDP comes from internet comm

About the team At Stripe, our Mexico City office is a vibrant hub at the forefront of our m

Senior Strategic Program Lead, GFCO at Coinbase in United States. Remote · $130.9K – $154K/yr.

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today, SpaceX is actively developing the technologies to make this possible, with the ultimate goal of making life multiplanetary…

GFCO Program Manager at Coinbase in United States. Full-time · Remote · $166.3K – $225.1K/yr.

Internal Audit Intern at Coinbase in New York, New York, United States. Hybrid · $40 – $40/hr.

Associate Manager, Internal Audit at Coinbase in United Kingdom. Full-time · Remote · £76.5K – £85K/yr.