Financial Crime Jobs

Adyen is a Dutch financial technology company providing global payment acceptance.

DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Paxos is a regulated blockchain infrastructure platform offering settlement, liquidity, and tokenization services.

eToro is a social investing platform for trading and managing stocks, ETFs, crypto and other assets.

FNZ is a global wealth management platform provider.

Nium provides global real-time payments infrastructure for businesses, banks, fintechs, marketplaces, payroll providers, and travel companies.

CoinJar is an Australia-founded cryptocurrency exchange and fintech company that enables users to buy, sell, store, and spend digital assets through exchange, wallet, card, and institutional crypto services.

Adyen is a Dutch financial technology company providing global payment acceptance.

BitGo is a digital asset infrastructure company delivering regulated custody, wallets, staking, trading, financing, and settlement services from cold storage.

KAST is a stablecoin-powered financial platform for storing, earning, moving, and spending digital dollars globally.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

Reap is a stablecoin-native financial infrastructure company providing business accounts, Visa corporate cards, global fiat payments, expense management, and embedded card and payment services.

Vivid Money Group is a European fintech offering personal and business financial services through digital accounts. Its services include payments, cards, cashback, interest accounts, international transfers, bookkeeping tools, investments, and cryptocurrency services.

Rapyd helps businesses accept payments and send payouts globally by providing fintech infrastructure that integrates multiple payment methods and currencies.

Cryptopay provides Bitcoin and cryptocurrency payment services for merchants, helping businesses accept and send crypto payments while remaining in fiat.

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place.

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

WadzPay is a Singapore-based digital-asset payments company (WTK token).

Coinchange provides stablecoin yield infrastructure through API integration, enabling businesses to offer digital asset earning solutions to their customers.

Gauntlet provides institutional-grade vault curation and risk management services for DeFi protocols through quantitative optimization and simulation modeling.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

Uphold operates a digital-asset financial platform for trading, holding, transferring, and self-custody of cryptoassets.

Rain helps users buy, sell, and swap cryptocurrencies with regulated custody, bank-grade security, and 24/7 support across web and mobile.

CertiK is a Web3 security platform providing blockchain and smart-contract audits, formal verification, compliance and risk intelligence, monitoring, and validator services.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

RD Technologies is a Hong Kong-based financial infrastructure company bridging traditional finance and Web3 through enterprise accounts, payment rails, stablecoins, and fiat infrastructure.

QCP is an Asia-based digital asset partner providing institutional-grade digital asset trading and investment solutions across global markets.

Zap Solutions, Inc. dba Strike operates an active Bitcoin financial and payments platform for buying, selling, holding, sending, and borrowing against bitcoin.

Bitpanda helps users invest in stocks, cryptocurrencies, metals, and ETFs through a regulated European platform with fractional investing from €1.

FrankieOne is a RegTech company that provides a unified connection to KYC, KYB, AML, and fraud tools. Its platform helps banks, fintechs, and financial-services companies onboard customers, manage risk, and monitor transactions.

Wincent is a Gibraltar-headquartered high-frequency cryptocurrency market maker and liquidity provider, founded in 2017.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Fideum helps institutions manage digital assets through secure banking, custody, trading, staking, and remittance services built on regulatory-compliant infrastructure.

Chipper Cash helps users send and receive money across Africa and globally through fee-free transfers and cross-border payment solutions.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

Tide is a UK-founded fintech business financial platform providing banking and financial-management services to small businesses and sole traders.

Carta provides an intelligent platform for private capital operations, connecting data, workflows, and people.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Morse is a global financial platform for people who live, work, or earn across borders, providing accounts, payments, transfers, crypto deposits, spending, savings, and investing through one app.

Vivid Money Group is a European fintech offering personal and business financial services through digital accounts. Its services include payments, cards, cashback, interest accounts, international transfers, bookkeeping tools, investments, and cryptocurrency services.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Carta provides an intelligent platform for private capital operations, connecting data, workflows, and people.

Carta provides an intelligent platform for private capital operations, connecting data, workflows, and people.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.

BVNK helps businesses integrate stablecoins into payment flows by providing enterprise-grade infrastructure for cross-border transactions.