Financial Crime Jobs in Connecticut
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today
1.
BSA/AML Digital Assets Compliance Consultant
Job in
Hamden, Connecticut, USA
(Hamden jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Responsibilities - Support the design, maintenance and enhancement of AML frameworks, policies, procedures, controls, and tooling as they...
BSA/AML Digital Assets Compliance Consultant JobListing for: Jobtailor |
today
2.
BSA/AML Digital Assets Compliance Consultant
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Responsibilities - Support the design, maintenance and enhancement of AML frameworks, policies, procedures, controls, and tooling as they...
BSA/AML Digital Assets Compliance Consultant JobListing for: Jobtailor |
today
3.
Head of Compliance
(Remote / Online) - Candidates ideally in
Glastonbury, Connecticut, USA
(Glastonbury jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
SUMMARY - The Head of Compliance is responsible for leading and overseeing the organization’s global compliance, ethics, regulatory, and...
Head of Compliance JobListing for: Finalsite |
today
4.
White Collar Crime & Regulatory Counsel - Investigations
Job in
Greenwich, Connecticut, USA
(Greenwich jobs)
Law/Legal (Financial Crime)
Simmons & Hanbury invites applications for a White Collar Crime, Investigations & Regulatory Counsel to join its elite legal team...
White Collar Crime & Regulatory Counsel - Investigations JobListing for: Simmons & Hanbury |
today
5.
White Collar Crime/Investigations & Regulatory Counsel - Hedge Fund
Job in
Greenwich, Connecticut, USA
(Greenwich jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: White Collar Crime / Investigations & Regulatory Counsel - Hedge Fund - Leading Global Investment Firm | Competitive...
White Collar Crime/Investigations & Regulatory Counsel - Hedge Fund JobListing for: Simmons & Hanbury |
today
6.
BSA/AML Fintech Compliance Analyst
Job in
Darien, Connecticut, USA
(Darien jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
POSITION SUMMARY: - This role reports to a senior AML Payments leader and will play a critical part in supporting the bank's Fin...
BSA/AML Fintech Compliance Analyst JobListing for: Phaxis |
today
7.
Fraud Analyst
Job in
Newtown, Connecticut, USA
(Newtown jobs)
Finance & Banking (Financial Compliance, Banking Operations, Risk Manager/Analyst, Financial Crime)
Position: Fraud Analyst I - Responsibilities - Monitors and analyzes daily fraud detection system(s) results in a timely mannerReviews...
Fraud Analyst JobListing for: Jobtailor |
today
8.
Chief Risk & Compliance Leader, US System
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Chief Risk & Compliance Leader, US Payment System - Fnality US is seeking an experienced risk and compliance leader to...
Chief Risk & Compliance Leader, US System JobListing for: Fnality |
1 day ago
9.
Fraud Detection Analyst
Job in
Norwalk, Connecticut, USA
(Norwalk jobs)
Finance & Banking (Financial Crime, Banking & Finance)
• Detects and prevents fraudulent activities by analyzing anomalous activity in near real - time environment - • Review transaction data...
Fraud Detection Analyst JobListing for: Jobtailor |
1 day ago
10.
Fraud Detection Analyst
Job in
Hamden, Connecticut, USA
(Hamden jobs)
Finance & Banking (Financial Crime, Banking & Finance)
• Detects and prevents fraudulent activities by analyzing anomalous activity in near real - time environment - • Review transaction data...
Fraud Detection Analyst JobListing for: Jobtailor |