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Searching titles and descriptions for “Senior Analyst, Financial Crimes & Identity Quality”. A match may be a passing mention rather than the job itself. Titles only.
4 roles across 8 listings · show every listing
2moManager, Global Sanctions…We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes. As…
3moSoftware Engineer - Digital Trust…We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the world's top banks, payment networks, and…
- 5moEngineering Manager - Performance & Reliability
…We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the world's top banks, payment networks, and…
5moSenior Software Engineer - AI Enablement ComplianceKrakenEngineeringUnited Kingdom; Brazil; United Arab Emirates; Ireland; Argentina; Romania; Cyprus; Switzerland; Portugal; Lithuania; South Africa; Czech Republic; Canada; Mexico; Poland; Spainhalf of Kraken’s roles are under 29 daysRemote…WHAT YOU BRING - 8+ years of experience in Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior…