Money Laundering Jobs

Continent market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
North America	2	1	$11.3K/mo	$6.6K/mo – $15.2K/mo	4 salaries from 3 employersLimited

Compliance Analyst Transaction Monitoring

Sokin·1 day ago

1 day agoSydney, Melbourne Hybrid Auditing Jobs by Sokin

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Unified global business banking and payments platform for businesses operating across borders.

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Blockchain Analytics Compliance Financial Crime Fraud Kyc Money Laundering Pep Risk Assessment Sanction Sar Str Terrorist-Financing Transaction Monitoring Travel Rule

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Analyst Acquiring AR&I Preventive Fraud

Tide·6 days ago

6 days agoJunior India, Hyderabad Contract Finance Jobs by Tide

Hyderabad · Required

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

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Card Operation Case Management Cdd Chargeback Dispute Edd Excel Financial Crime Fraud Looker Merchant Category Code Merchant Onboarding Money Laundering Payment Sar Tableau Transaction Monitoring

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Senior Intelligence Analyst

TRM Labs·1 week ago

1 week agoLead United States Remote Full Time Research Jobs by TRM Labs

Remote · United States · Required

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Series C

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

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Ai Blockchain Intelligence Blockchain Tracing Crypto Investigation Financial Crime Illicit Gambling Mandarin Chinese Money Laundering Osint Threat Intelligence Underground Banking

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AML Agent (FinCrime Operations)

eToro·2 weeks ago

2 weeks agoLimassol, Cyprus Hybrid Finance Jobs by eToro

Hybrid · Limassol · Required

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Series E

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

Funding

Series E$100M · 1 Mar, 2018 Unknown$12M · 1 Apr, 2015 Unknown$27M · 1 Dec, 2014 Unknown$15M · 1 Mar, 2012 Unknown$8.3M · 1 Jan, 2011 Unknown$2.4M · 1 Jun, 2010 Series B$6.3M · 1 Mar, 2009 Seed$1.7M · 1 Jan, 2007

Investors

silicon-valley-bank Social Leverage chemi-peres BRM Group sbt-venture-capital cubit-investments Korea Investment Partners china-minsheng-financial-holdings ping-an SBI Investment Commerzbank Spark Capital

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Ai Aml Automation Case Management Cdd Excel Financial Crime Fraud Detection Investigation Kyc Money Laundering Source Of Funds Source Of Wealth Transaction Monitoring

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Senior Intelligence Analyst DPRK and China Focus

Chainalysis·3 weeks ago

3 weeks agoSenior London Office; Aarhus Office Hybrid Full Time Research Jobs by Chainalysis

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Series F+

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.

Funding

Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Ai Attribution Automation Blockchain Cryptocurrency Data Intelligence Investigation Korean Mandarin Money Laundering Ofac Sanction Threat Finance Tracing

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Risk Operations Analyst

Rapyd·2 months ago

2 months agoJunior Buenos Aires, Argentina Onsite Full Time Operations Jobs by Rapyd

Onsite · Buenos Aires · Required

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Series F+0 current maintainers0 active leads

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

Funding

Series F$500M · 1 Sep, 2025

Investors

BlackRock Fidelity Management and Research Company altimeter-capital target-global Whale Rock Capital Management XBO Ventures Latitude Capital durable-capital-partners General Catalyst Dragoneer Investment Group Spark Capital

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Alert Investigation Aml Bcra Case Management Cft Cnv Data Analysis Excel Financial Crime Fraud Prevention Kyc Money-Laundering Python Regulatory Reporting Risk Analysis Sql Transaction Monitoring Uif

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Global Investigator - Israel

TRM Labs·2 months ago

2 months agoSenior EMEA | Israel Onsite Full Time Research Jobs by TRM Labs

Onsite · Israel · Required

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Series C

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

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Attribution Blockchain Analysis C Communication Investigation Javascript Money-Laundering Phishing Python Ransomware Research Virtual Currency

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Senior Intelligence Analyst DPRK and China Focus

Chainalysis·2 months ago

2 months agoSeniorSalary: 110K - 180KUnited States Remote Full Time Research Jobs by Chainalysis

Remote · United States · Required

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Series F+

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.

Funding

Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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AML & Prohibited Activities (Investigations) Analyst

Tide·2 months ago

2 months agoSenior India, Hyderabad Remote Auditing Jobs by Tide

Remote · Hyderabad · Required

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

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Cdd English Financial Crime Fraud Investigation Kyc Money-Laundering Risk Assessment Sanction Sar Terrorist-Financing Transaction Monitoring

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Global Investigator - Federal Law Enforcement

TRM Labs·5 months ago

5 months agoSeniorSalary: 171K - 214KNorth America Remote Full Time Cybersecurity Jobs by TRM Labs

Remote · North America · Required

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Series C

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

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

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Ai Attribution Blockchain Analysis Briefing Communication Investigation Money-Laundering Phishing Ransomware Research Virtual Currency

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