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Lisbon, Portugal (PT - Lisbon) permanent
Anti-Money LaunderingReverse Due DiligenceRisk RatingPolicy DraftingRegulatory ComplianceCompliance AssuranceAML FrameworkRegulatory KnowledgeProduct Management Feedback

About the role We exist to make investing in the private markets as easy as Robinhood did for public stocks.More and more people invest in private equity and venture capital every day. Even though th...

April 8, 2026 View Details
Chicago, IL, USA; San Francisco, CA, USA (San Francisco Office) Remote permanent
SQLRisk AnalysisData AnalysisDashboard DevelopmentRisk StrategyDecision-Making ToolsCustomer OnboardingIdentity VerificationData Science CollaborationFinancial Crimes

About the role We are hiring for a Senior Analyst to drive data-informed risk strategy on our Financial Crimes & Identity team. As our Sr. Analyst, you will lead efforts to strengthen identity ve...

April 6, 2026 View Details
Salt Lake City, UT Hybrid permanent
Financial Crime ComplianceTransaction MonitoringAML RegulationsFraud InvestigationRisk ManagementCustomer ServiceMentoringProcess ImprovementCommunication SkillsSAR Filing

Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. Varo’s Financial Crimes Investigations (...

March 25, 2026 View Details
USA Remote permanent
AMLSanctionsFraud InvestigationsTransaction MonitoringRegulatory ExcellenceVendor StrategyTeam BuildingHiringMentoringFinancial Crimes OperationsInvestigations Program

Lightspark is building the open payment protocol for the Internet making money move like data: instantly, globally, and without friction. With enterprise tools like Grid, Node, and Spark, businesses c...

March 13, 2026 View Details
US-Remote, Chicago, Toronto (US) Remote permanent
Financial CrimesComplianceAMLSanctionsProgram ManagementRisk ManagementAI-Powered SolutionsProgram IntegrityInvestigative FrameworksScalable Risk Mitigation

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

March 10, 2026 View Details
Remote, US (Remote - USA) Remote permanent
Money Laundering PreventionSanctionsRegulatory Change ManagementTeam LeadershipCross-Functional CollaborationRisk AssessmentTransaction MonitoringPolicy DevelopmentCompliance Issue Management

About EarnIn As one of the first pioneers of earned wage access, our passion at EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of living payc...

March 6, 2026 View Details
6 Locations permanent
AML ComplianceTransaction MonitoringSanctions ScreeningAIAutomationAnalyticsTechnology ToolsDigital Asset StrategySanctions Models

Who we are looking for: This role is responsible for the oversight, design and delivery of integrated systems and controls relating to digital assets for our firm. The Head of Digital Financial Crime...

March 6, 2026 View Details
US Remote permanent
Fraud DetectionAutomic AutomationRegulatory ComplianceQuality ControlData AnalysisBanking BSA ExperienceMoney Laundering MitigationTerrorist Financing PreventionBSA Program ProceduresBSA Subject Matter Expertise

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in...

March 5, 2026 View Details
DC, US permanent
Risk AnalyticsFinancial Crimes AnalyticsFraud AnalyticsISO 17025 ComplianceBlockchain IntelligenceTransaction MonitoringInvestigative AnalyticsProbabilistic Risk AnalysisDashboard Development

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins ...

March 5, 2026 View Details
San Francisco, CA, United States Remote permanent
Backend DevelopmentCloud-Native ArchitectureAPI DesignMicroservicesLegacy System MigrationComplianceCustomer OnboardingTechnical MentorshipPerformance Optimization

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, g...

February 27, 2026 View Details
DC, US permanent
Risk AnalyticsCompliance SkillsFraud AnalyticsBlockchainTransaction MonitoringProbabilistic Risk AnalysisDashboardReportingFinancial Crimes AnalyticsInvestigative Analytics

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins ...

March 3, 2026 View Details
Menlo Park, CA permanent
LeadershipMentorshipTeam ManagementTechnical DepthAI ApplicationLean Manufacturing ExperienceReal-time DetectionCase ManagementRegulatory ComplianceProduct Launch Support

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

March 3, 2026 View Details
Boston, Massachusetts Hybrid permanent
Risk AssessmentInternal ControlsCompliance TestingComprehensive AuditsFinancial Crime ControlsRegulatory ComplianceRoutine TestingSystem WalkthroughsStakeholder ManagementReporting

Who we are looking for We are seeking a dynamic leader to head our Financial Crimes Compliance Testing team. This role will oversee a group of professionals responsible for designing and executing re...

February 23, 2026 View Details
United States Remote permanent
Data OversightData ModelingAutomationFinancial Crimes ComplianceRisk AssessmentRegulatory ReportingAI ToolsAnalyticsProcess OptimizationStakeholder Collaboration

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

February 19, 2026 View Details
Riyadh, Riyadh Province, Saudi Arabia permanent
Financial CrimeRegulatoryGovernment AffairsAnti-Money LaunderingAnti-FraudAnti-Corruption LayersSAMA RegulationsPolicy DocumentationProceduresMonitoring SystemsReportingCombating Terrorism Financing

Who Are We❓ We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jorda...

January 27, 2026 View Details
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States (Any Office or Remote) Remote permanent
Product DesignFinancial CrimesUser ExperienceDesign ThinkingStakeholder CollaborationRisk AssessmentData VisualizationPrototypingUsabilityRegulatory Compliance

In many countries, profits from drug trafficking and human exploitation are funneled through ordinary looking businesses, allowing serious harm to blend into everyday commerce. When financial systems ...

February 11, 2026 View Details
Toronto, ON, Canada permanent
AMLSanctions ComplianceRisk AssessmentPolicy DevelopmentTransaction MonitoringTrainingInvestigationsRegulationsCross-functional CollaborationReporting

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit...

January 6, 2026 View Details
New York, NY, United States Hybrid permanent
Financial Crimes InvestigationAMLSanctionsRisk AssessmentPolicy DevelopmentTransaction MonitoringTraining

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digitally. Today our strategy and management capabilities are augmented by data science, enhanced by creativ...

January 28, 2026 View Details
New York, NY, United States Hybrid permanent
Financial Crimes InvestigationRisk AnalysisComplianceRegulatory ComplianceTransaction MonitoringAlerts and Crew ManagementMachine Learning Solution DesignDetectGovernance StructuresCross-Functional Collaboration

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit...

February 2, 2026 View Details
New York, NY, United States Hybrid permanent
Financial Crimes InvestigationAMLKYCCompliance Data RepositoryData AnalysisSQLData ScienceRegTechRisk ManagementFraud Prevention

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit...

February 2, 2026 View Details
Bellevue, WA, United States Hybrid permanent
Financial Crimes InvestigationRisk ManagementComplianceMachine Learning Solution DesignTransaction MonitoringAlerts and Crew ManagementRegulatory ComplianceDetectCase ManagerGovernance StructuresCross-Functional CollaborationRegulatory Expectations Translation

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit...

February 2, 2026 View Details
San Francisco, CA, United States Hybrid permanent
Financial Crimes InvestigationRisk AnalysisRegulatory ComplianceMachine Learning Solution DesignTransaction MonitoringAlerts and Crew ManagementGovernance StructuresCross-Functional CollaborationRegulatory ExpectationsClient Success Transformation

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit...

February 2, 2026 View Details
Austin, TX | Phoenix, AZ (New York) Hybrid permanent
Fraud DetectionMedical InterpretationRisk AnalysisCollaborationData Logging

Vestwell is the financial technology company powering the new savings economy. The New York City-based fintech platform redefines how people save for the critical aspects of life across retirement, ed...

February 5, 2026 View Details
Toronto, ON, CAN permanent
LeadershipModel Risk ManagementCybersecurityFraud PreventionAI/MLGenerative AIQuantitative AnalysisData ModelingAnti-FraudRegulatory Compliance

Application Deadline: 04/29/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Join a mission-driven team at the forefront of financial crime prevention. As a leader ...

February 5, 2026 View Details
United States Remote permanent
Financial Crimes ComplianceProduct ManagementRegulatory ComplianceRisk ManagementStrategic ThinkingCross-functional Project ManagementGo-to-Market StrategyData-Driven Decision MakingTechnical Requirements CommunicationSystem Architecture Understanding

At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to p...

February 3, 2026 View Details
Remote, US (Remote - USA) Remote permanent
Financial CrimesComplianceAMLAnti-Money LaunderingSanctionsRegulatory ComplianceRisk ManagementData-Driven AnalysisInvestigativePolicy Development

About EarnIn As one of the first pioneers of earned wage access, our passion at EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of living payc...

January 28, 2026 View Details
San Francisco, CA, United States Remote permanent
JavaKotlinGoSystem DesignCloud-Native ArchitectureMicroservicesData MigrationObservabilityLeadershipTechnical Mentorship

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, g...

January 8, 2026 View Details
San Francisco, CA, United States Remote permanent
JavaKotlinGoDistributed SystemsMonolith DecompositionAPI DesignRESTgRPCPerformance OptimizationFintechIdentity VerificationService-Oriented Architecture

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, g...

January 29, 2026 View Details
Petach Tiqva, Israel (Israel-Petach Tiqva Hayetzira) Hybrid permanent
Financial Crime ManagementFraud PreventionRegulatory ComplianceRisk ManagementTeam LeadershipGlobal OperationsModel DevelopmentPolicy ImplementationCross-Functional CollaborationData-Driven Insights

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a r...

January 20, 2026 View Details
Chicago, Illinois, United States permanent
AML RegulationsFraud InvestigationCase ManagementInvestigation FrameworksTransaction MonitoringRegulatory ComplianceCross-Functional Collaboration

About Coinflow Coinflow is a next-generation payments company headquartered in Chicago, pioneering the way money moves globally. We enable merchants and marketplaces to accept payment methods across ...

January 9, 2026 View Details
Chicago, Illinois, United States permanent
BSA ComplianceAML ComplianceFinancial InvestigationSuspicious Activity Report (SAR)List ScreeningRegulatory KnowledgeCompliance SupportTeam LeadershipMentorshipRegulatory Reporting

About Coinflow Coinflow is a next-generation payments company headquartered in Chicago, pioneering the way money moves globally. We enable merchants and marketplaces to accept payment methods across ...

January 9, 2026 View Details
US Remote permanent
Banking BSA ExperienceInvestigative AnalysisSAR PreparationCTRs ProcessingCompliance RegulationsRegulatory OversightCustomer CommunicationTeam TrainingAdaptabilityCollaboration

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in...

January 28, 2026 View Details
Dublin (Ireland Locations) permanent
Risk ManagementComplianceFinancial OperationsData AnalysisRegulatory ReviewSuspicious Activity MonitoringProcess ImprovementStakeholder CommunicationProcess DesignEmerging Risk Mitigation

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 28, 2026 View Details
Mexico City (Mexico Locations) permanent
KYC/KYB ComplianceAnti-Money LaunderingRegulatory KnowledgeAnalytical JudgmentComplex Problem SolvingProcess DocumentationInvestigative SkillsCustomer DocumentationRisk AssessmentCompliance Operations

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collabora...

January 27, 2026 View Details
Bay Area, CA, United States of America (US - CA - Bay Area - Remote) Remote permanent
Machine LearningModel DevelopmentModel DeploymentFinancial Crime AssuranceRegulatory ComplianceCross-Functional CollaborationData DocumentationContinuous LearningTechnical CommunicationScalable Solutions

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 7, 2026 View Details
New York, NY, United States of America (US - NY - NYC - Remote) Remote permanent
AnalyticsFraud AnalysisSQLMachine LearningStatistical ModelingData MiningData ReportingRisk AssessmentCross-Functional Collaboration

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 22, 2026 View Details
Bay Area, CA, United States of America (US - AZ - Remote) Remote permanent
Financial ServicesAML/CFTFraud InvestigationsRegulatory ComplianceCase Management SystemsSQLCross-Functional CollaborationRisk AssessmentRegulatory ReportingProfessional Certifications

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 23, 2026 View Details
New York, NY, United States of America (US - NJ - NYC Metro - Remote) Remote permanent
Financial Crimes ComplianceAuditRegulationsAML/CFTOFACPartner ManagementRisk AssessmentPolicy DevelopmentReportingCross-functional Collaboration

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 22, 2026 View Details
Remote / USA Remote permanent
Strategic ThinkingProgram ManagementRegulatory ComplianceAML/BSASanctionsKYC/CIPTransaction MonitoringFraud Risk ManagementGovernanceData Analysis

Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds...

January 10, 2026 View Details
Bengaluru (India Locations) Remote permanent
Financial CrimesAML InvestigationsOperations ManagementTeam LeadershipRecruitmentPerformance ManagementData AnalysisProcess ImprovementCultural DevelopmentRisk Mitigation

About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, gro...

January 20, 2026 View Details
US-Remote, CHI, ATL, Toronto, Canada Remote (US) Remote permanent
Risk AnalysisAMLSanctionsPolicy DevelopmentFramework DesignControl DesignCross-functional CollaborationRegulatory ComplianceFinancial Crime InnovationStrategic Advisory

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 20, 2026 View Details
Remote, US (US) Remote permanent
Risk ManagementComplianceFinancial OperationsData AnalysisRegulatory ReportingProcess ImprovementStakeholder CommunicationFraud DetectionProcess AnalysisEmerging Risk Mitigation

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 22, 2026 View Details
Mexico City (Mexico Locations) permanent
Financial Crimes ComplianceRegulatory ReportingData AnalysisInvestigative JudgmentProblem SolvingRegulatory RequirementsAnalytical ThinkingRegulatory ReportsOperational CultureInvestigative Summaries

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collabora...

January 20, 2026 View Details
Mexico City (Mexico Locations) permanent
EnglishVerbal CommunicationInvestigativeResearchWritingAnalyticalAMLFinancial CrimesTransaction MonitoringSARs/STRs

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collabora...

January 20, 2026 View Details
Mexico City (Mexico Locations) permanent
OperationsLeadershipTeam ManagementAML RegulationsRisk MitigationCustomer Data ValidationTransaction AnalysisMetric-driven PerformanceUser Experience

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

January 20, 2026 View Details
Remote, US (US) Remote permanent
LeadershipTeam ManagementRisk AnalysisRegulatory ComplianceRoot Cause AnalysisProcess ImprovementMetrics DefinitionUser ExperienceStrategic Planning

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

January 22, 2026 View Details
Mexico City (Mexico Locations) Remote permanent
Financial CrimesAMLInvestigationsBlockchainCryptoStablecoinsTransaction MonitoringSuspicious Activity ReportsOSINTCompliance

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collabora...

January 20, 2026 View Details
Sofia, Bulgaria Hybrid permanent
AML/CFT RegulationsFinancial Crime InvestigationsSuspicious Transaction Reports (STRs)SanctionsPolitically Exposed Persons (PEPs)AML/CFT Risk ManagementCryptocurrencyData AnalysisRegulatory ComplianceCross-Functional Collaboration

Job Responsibilities: : • Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; • Assess and evaluate high-risk Suspi...

November 15, 2024 View Details
Saint Julian's, Malta Hybrid permanent
AML/CFT RegulationsRegulatory ComplianceFinancial Crime InvestigationsSuspicious Transaction ReportsSanctions AnalysisPolitically Exposed PersonsAML/CFT Risk ManagementInternal ProceduresLaw Enforcement InquiriesCryptocurrency

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. In this role, you will:: • Provide oversig...

April 24, 2025 View Details
Toronto permanent
Computer ScienceSoftware EngineeringJavaSpring BootRESTful APISQLNoSQLLDAPKafkaAngular

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary Our Financial Crime Techno...

January 21, 2026 View Details