Financial Crime Intelligence Analyst Jobs

About Made Tech Our aim at Made Tech is to use human-centred technology to improve our society. We believe putting people at the heart of designing, building and delivering public services leads to better outcomes for everyone. As a Senior PMO Analyst, you will act as a bridge…

Elastic, the Search AI Company, enables everyone to find the answers they need in real time, using all their data, at scale — unleashing the potential of businesses and people. The Elastic Search AI Platform, used by more than 50% of the Fortune 500, brings together 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 compl

Campus Operations Manager at Robinhood in Menlo Park, California, United States. $102K – $120K/yr.

Job Description: Role: Assistant Manager -Accounts & Finance Key Responsibilities & Tasks: GST Return Filing & Compliance Prepare and file monthly, quarterly, and annual GST returns (GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, etc). Handle GST audits and respond to notices or queries from…

Key Responsibilities Assist in the preparation of monthly, quarterly, and annual MIS and audit-related reports. Support statutory, internal, and external audit requirements, including preparation and submission of required documents and schedules. Coordinate with Internal &…

You are highly organized, proactive, and thrive in a fast-paced environment. You anticipate needs, exercise sound judgment, and handle confidential information with discretion. You can manage competing priorities, build strong relationships across the organization, and help…

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…

TKDA is seeking a strategic, relationship-focused leader to drive our growth-through-acquisition strategy. The Head of Corporate Development & Acquisitions will identify and evaluate acquisition opportunities, cultivate relationships with firm owners and industry advisors, lead…

Location: East, US Remote (ME, NH, VT, MA, RI, NJ, DE, DC, VA, NC, SC, GA, FL) Compensation: $120,000 - $150,000 (Total Cash Compensation) The salary range above reflects our compensation bands adjusted for regional cost-of-living differences. Actual compensation will be…

Location: South Central, US Remote (UT, CO, KS, OK, TX, MO, AR, LA, MS) Compensation: $120,000 - $150,000 (Total Cash Compensation) The salary range above reflects our compensation bands adjusted for regional cost-of-living differences. Actual compensation will be determined…

Location: Central, US Remote (PA, NY, MI, IL, IN, OH, MN, IA, NE) Compensation: $120,000 - $150,000 (Total Cash Compensation) The salary range above reflects our compensation bands adjusted for regional cost-of-living differences. Actual compensation will be determined based on…

GitLab is the intelligent orchestration platform for DevSecOps. GitLab enables organizations to increase developer productivity, improve operational efficiency, reduce security and compliance risk, and accelerate digital transformation. More than 50 million registered users and…

Account Executive at Alcumus in Texas, Texas, United States. Full-time · Remote · $130K – $150K/yr.

Account Executive at Alcumus in Boston, Massachusetts, United States. Full-time · Hybrid · $130K – $150K/yr.