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Be at the Forefront of Fighting Financial Crime

Are you ready to be part of a cutting-edge team that is transforming the way banks combat financial crime? Join Refine as we revolutionize the way banks handle their most complex money laundering and scam challenges. Besides being passionate about technology, we do our best to make Refine a great place to work at, every day.  

Open Positions

North America

You’ve been working with many of the Top 100 banks in North America, advising them in AML projects – either in analytic or investigations - on behalf of leading vendors….

You’ve been involved in selling financial crime or digital identity solutions to the Top 100 banks in North America on behalf of leading vendors and startups. You have a hands-on approach…


This role provides you an opportunity to help banks with their most complex money laundering and scam investigation challenges….

As part of our commitment to high-quality products, we're seeking a dedicated Quality Specialist….

Collaborate with the front-end, DevOps, and product management to design and build robust, scalable, and secure server-side logic….

Refine Intelligence is a fast-pace startup helping financial institutions fight financial crime. We are well funded and deployed with our first….

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Don’t See Your Role Here?

If you’d like to join us but don’t see a good match for your skills and experience, reach out and send us your resume anyway. We are always looking for great people to join our team, and we may have a future opportunity for you.

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