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Financial Crime Intelligence Analyst Jobs
9,487 active opportunities · Updated for October 2026
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Explore current financial crime intelligence analyst jobs. Use filters to narrow by work mode, employment type, experience and date posted.
Principal Software Engineer, Data Platform — Data Trust & AI Context at Sofi in Seattle, WA, United States.
Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work…
Account Executive - Platforms (LFC) - Spanish Speaking at Stripe in Madrid, Barcelona.
Account Executive, SaaS Platforms Grower at Stripe in Dublin, Ireland.
Account Executive - Enterprise (Grower) - French Speaking at Stripe in Paris.
Senior Art Director (Contract) at Sofi in San Francisco Hq, San Francisco Hq.
Senior Production Designer (Contract) at Sofi in San Francisco Hq, San Francisco Hq.
Interactive Designer (Contract) at Sofi in San Francisco Hq, San Francisco Hq.
Software Engineer, AML at Sofi in Seattle, WA, United States. $165K – $181.5K/yr.
Senior Software Engineer, AML Engineering at Sofi in Seattle, WA, United States. $200K – $220K/yr.
Senior Software Engineer at Sofi in Seattle, WA, United States. $200K – $220K/yr.
Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently…
Razorpay is one of India’s leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - we’ve since grown into…
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