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Financial Crime Jobs in Connecticut
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Jobs found: 117
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 Job

Listing for: Jobtailor
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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 Job

Listing for: Jobtailor
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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 Job

Listing for: Finalsite
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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 Job

Listing for: Simmons & Hanbury
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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 Job

Listing for: Simmons & Hanbury
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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 Job

Listing for: Phaxis
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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 Job

Listing for: Jobtailor
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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 Job

Listing for: Fnality
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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 Job

Listing for: Jobtailor
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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 Job

Listing for: Jobtailor
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Jobs found: 117