20 Financial Crime companies Hiring FDEs

Sayari provides a commercial intelligence platform and AI-native operating systems for government agencies and Fortune 500 enterprises focused on economic secur…

IMTF is a Swiss-founded global leader in regulatory technology providing AI-powered Anti-Financial Crime and AML compliance software to over 1,000 customers acr…

Unique is a Swiss-based enterprise AI platform that provides agentic AI solutions for financial institutions, enabling automated operations across compliance, K…

TP ICAP Group is the world's largest inter-dealer broker, providing price discovery, trade execution, post-trade solutions, and OTC data services across global…

Sardine is a behavior-infused fraud and compliance platform using device intelligence, behavior biometrics, and AI to detect and prevent identity and payment fr…

Synapse Analytics is an AI-powered credit risk automation platform that helps financial institutions across the MENA region make faster credit decisions through…

Ameriprise Financial is a global financial services company providing wealth management, asset management, insurance, annuities, and estate planning to individu…

OnCorps builds agentic AI platforms that automate reconciliation, exception resolution, and oversight workflows for financial institutions and fund administrato…

Citi is a global bank with over 200 years of operating experience, connecting millions of people in more than 180 countries through financial services that enab…

Baselayer provides an AI-powered platform for real-time business risk assessment and fraud prevention used by financial institutions.

Arcesium provides cloud-native platforms and technology solutions managing the investment lifecycle for sophisticated global financial institutions.

AiPrise is a global compliance infrastructure company that helps financial institutions and fintechs verify users and businesses, mitigate risk, and meet regula…

Mastercard is a global technology company operating in over 200 countries that powers the digital economy through payment processing, data analytics, and cybers…

Taktile provides an AI decisioning platform that helps financial institutions make faster, better-informed decisions on loans, fraud, and compliance whilst main…

Chaos Labs builds economic infrastructure for DeFi, providing AI-driven financial intelligence, risk management systems, and secure oracles for major protocols.

Citi is a global bank with over 210 years of history, providing financial services across 160+ countries to more than 200 million customer accounts and 19,000 i…

Morgan Stanley is a global financial services firm offering investment banking, securities, wealth management, and investment management, founded in 1935.

Swissquote is Switzerland's leading online bank and trading platform, providing multi-asset access to over 3 million financial products across 60+ exchanges to…

FIS is an American financial technology company providing payment, banking, and investment technology solutions to financial institutions, businesses, and devel…

Circle operates a global financial infrastructure platform powered by regulated stablecoins including USDC, enabling frictionless cross-border payments and sett…