Find jobs in InfoSec/Cybersecurity

12 results for Transaction monitoring (Skill/Tech stack)

Lead Information Security Engineer USD 119K-187K

Access Management | Agile | Alerting | Ansible | Automation

24/7 on-call rotation | Off-hours support | Onsite work 3x weekly | Travel up to 5 percent

Senior-level Full Time

112646-OH-Easton, Columbus, United States

3d ago
Incident Response & Intel Analyst (Seasonal) USD 50K-60K

Behavior analytics | Dark Web | Deep Web | Digital Risk | Digital risk protection

Mid-level Full Time

New York, New York

4d ago
Specialist Team Officer A GBP 43K-48K

Anti-Money Laundering | Customer Due Diligence | Due Diligence | Financial Crime Compliance | Financial crime

Professional growth opportunities | Training and development

Entry-level Full Time

Chester, United Kingdom

14d ago
Risk Strategy Leader PHP 600K-840K

Analytics | Cause analysis | Dashboarding | Fraud Detection | Incident Management

Senior-level Full Time

Taguig City, Metro Manila, Philippines

15d ago
Forensic Technology eDiscovery - Senior Manager - Dublin EUR 45K-55K

AI Assurance | AI Enabled Review | AI-enabled | AWS | Apache Spark

Senior-level Full Time

Dublin 2, IE

15d ago
Data Scientist I USD 70K

Agile | Blockchain Analysis | Cryptocurrency forensics | Customer Risk Rating | Data Mining

401k retirement plan | Adoption Assistance | Bonus programs | Dental insurance | Disability insurance

Senior-level Full Time

New York, NY, United States

16d ago
Manager | Financial Crime Data & AI AUD 100K-124K

Anti-Money Laundering | Apache Spark | Controls Testing | Counter Terrorism Financing | Counter-terrorism

Flexible working | Leadership programs | Learning programs | Paid volunteering days | Parental leave support

Mid-level Full Time

Sydney, NSW, AU

16d ago
Technical Financial Crime Manager NGN 4800K-6600K

AML | Alerting systems | Amazon Redshift | BigQuery | CTF

Mid-level Full Time

Lagos, Nigeria

17d ago
AI Agents Solutions Architect - Compliance USD 127K-254K

AML | API Integration | Audit Logging | Claude API | Data Classification

Compliance domain governance exposure | Fully remote | Work across multiple jurisdictions

Senior-level Full Time

United States R

21d ago
AI Agents Solutions Architect - Compliance GBP 55K-61K

AI | AML | API Integration | Audit Logging | Claude API

Fully remote

Senior-level Full Time

United Kingdom R

21d ago
Principal Architect, Risk GBP 76K-102K

AML Transaction Monitoring | API Design | API Gateway | AWS | Access Management

Buy/sell holiday | Dental insurance | Employee discounts | Enhanced paid family policies | Family policies

Senior-level Full Time

London, GB, EC2V 7AD

21d ago
Eastwood - Risk Compliance Analyst (Open) PHP 456K-600K

AML | Crime investigation | Financial crime | Financial crime investigation | Fraud Detection

Mid-level Full Time

Quezon City

1mo ago