Financial Crimes Analyst Jobs

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend…

Responsibilities Ensure the profitable delivery of operations control of costs & overheads through achievement of business targets for GOP. Responsible for the delivery and expansion of business and margin in all operations ensuring full compliance with contractual obligations…

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

Senior Software Engineer, Billing Platform at Sentry in Toronto, Ontario, Canada. Full-time · Remote · C$227K – C$420K/yr.

Senior Software Engineer, Billing Platform at Sentry in San Francisco, California, United States. Full-time · Remote · $215K – $400K/yr.

Engineering Manager, Billing Platform at Sentry in San Francisco, California, United States. Full-time · Remote · $240K – $450K/yr.

At Affirm, we exist for the moments that matter—giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. As an intern at Affirm, you will be a contributing member of our outstanding engineering team, and…

About Goods & Services Goods & Services is a product design and engineering company. We solve mission-critical challenges for some of the world’s largest enterprises, with deep expertise in highly regulated industries—including life sciences and financial services . Our…

Senior Technical Recruiter, Infrastructure at Robinhood in Chicago, Illinois, United States. $128K – $150K/yr.

Senior Technical Recruiter, Infrastructure at Robinhood in Toronto, Canada. C$97.8K – C$115K/yr.

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 -…

If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real wor

Senior Staff Product Manager, Trust Platform at Ripple in San Francisco, CA, United States. $216K – $270K/yr.

Yext (NYSE: YEXT) is the enterprise agentic marketing platform. Built on the world's most comprehensive structured data platform for local businesses, Yext gives brands and their partners the visibility intelligence to win every moment of discovery – across AI and traditional…

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers, engineers, policy experts, and…