Financial Crimes Analyst Jobs

Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into…

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

We're looking for an experienced, hands-on General Manager to lead our operations across Maine. This is an opportunity for a strong business leader who knows how to grow a company, develop people, improve processes, and drive profitability. The right person will have experience…

We are looking for a detail-oriented Commercial Plumbing Project Manager to oversee commercial plumbing projects from start to finish for one of our clients. They are a leading plumbing company in North Royalton, OH. This position oversees all aspects of accounting operations,…

SmartBear delivers application integrity for modern tech stacks, ensuring continuous, measurable assurance that software just works as intended with governance to operate at AI speed and scale. SmartBear offers deep test automation, API lifecycle management, and observability…

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and…

Everpure (NYSE: P) has evolved from storage pioneer to data platform, closing fiscal 2026 with $3.7 billion in revenue, its first billion-dollar quarter, and accelerating growth into FY27. Our strategic agenda spans the companies defining the next era of technology -…

Senior Software Engineer, Capacity & Efficiency at Robinhood in Bellevue, Washington, United States. $196K – $230K/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…

API Product Lead at Harvey in San Francisco, California, United States. Full-time · Remote · $213.6K – $300K/yr.

Founded in 2017 and backed by JPMorgan, PayPal, Amex, Plaid, and Shopify, Codat has successfully powered over 350,000 connections to business customers’ financial systems — and is trusted by industry leaders to turn scattered information into actionable, strategic advantages in…

Senior Software Engineer (AI/Data) at Codat in London, Greater London, United Kingdom. Full-time · Remote · £95K – £120K/yr.

At Scale, we develop reliable AI systems for the world’s most important decisions. Scale’s product marketing team is responsible for developing and executing strategies that drive awareness and engagement for Scale’s offerings amongst our core audiences. We take a data-driven…

Clearing Operations Program Manager at Robinhood in Chicago, Illinois, United States. $145K – $170K/yr.

Forward Deployed Finance Engineer, Private Credit at Harvey in London, England, United Kingdom. Full-time.