Financial Crime Job Openings in Connecticut — Search & Apply
1 week ago
31.
BSA/AML Digital Assets Compliance Consultant
Job in
Meriden, Connecticut, USA
(Meriden 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 |
1 week ago
32.
Digital Assets AML Compliance & Investigations Specialist
Job in
Meriden, Connecticut, USA
(Meriden jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Jobtailor in the United States (Connecticut) seeks an experienced AML/compliance professional to support the design, maintenance and...
Digital Assets AML Compliance & Investigations Specialist JobListing for: Jobtailor |
1 week ago
33.
Senior Surveillance Associate - Market Abuse
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst, Financial Crime)
Senior Surveillance Associate - Market Abuse - A Career with Point - 72's Surveillance Team - Point - 72’s Surveillance team sets...
Senior Surveillance Associate - Market Abuse JobListing for: Socket.dev |
2 weeks ago
34.
Director, Reputational Risk & Compliance (AASP
Job in
Greenwich, Connecticut, USA
(Greenwich jobs)
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Director, Reputational Risk & Compliance (AASP) - Reputational Risk Review Specialist - Apollo's Atlas platform is a...
Director, Reputational Risk & Compliance (AASP JobListing for: Apollo |
2 weeks ago
35.
Fraud Detection Analyst
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Financial Crime, Banking Operations, 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 |
2 weeks ago
36.
Fraud Detection Analyst
Job in
Greenwich, Connecticut, USA
(Greenwich jobs)
Finance & Banking (Financial Crime, Banking Operations, 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 |
2 weeks ago
37.
Fraud Detection Analyst
Job in
Meriden, Connecticut, USA
(Meriden jobs)
Finance & Banking (Financial Crime, Banking Operations, 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 |
2 weeks ago
38.
Fraud Detection Analyst
Job in
Norwalk, Connecticut, USA
(Norwalk jobs)
Finance & Banking (Financial Crime, Banking Operations, 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 |
2 weeks ago
39.
Fraud Detection Analyst
Job in
New Britain, Connecticut, USA
(New Britain jobs)
Finance & Banking (Financial Crime, Banking Operations, 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 |
2 weeks ago
40.
Fraud Detection Analyst
Job in
New Haven, Connecticut, USA
(New Haven jobs)
Finance & Banking (Financial Crime, Banking Operations, 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 |