Financial Crime Job Openings in Connecticut — Search & Apply
1 week ago
41.
BSA/AML Investigations Analyst – Digital Payments
Job in
Orange, Connecticut, USA
(Orange jobs)
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Patriot Bank is seeking an FCI BSA Analyst to conduct detailed BSA/AML reviews and investigations across retail banking and digital...
BSA/AML Investigations Analyst – Digital Payments JobListing for: Patriot-Bank,-N.a. |
1 week ago
42.
Senior Officer - Assistant VP, Investigation Specialist, Financial Crime Investigations, Group
Job in
Manchester, Connecticut, USA
(Manchester jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking & Finance)
Position: Senior Officer - Assistant VP, Investigation Specialist, Financial Crime Investigations, Group [...] - Company: 1011 United...
Senior Officer - Assistant VP, Investigation Specialist, Financial Crime Investigations, Group JobListing for: UOB Group |
1 week ago
43.
Financial Crime Review Analyst
Job in
Meriden, Connecticut, USA
(Meriden jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations)
Responsibilities - Performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been...
Financial Crime Review Analyst JobListing for: Jobtailor |
1 week ago
44.
Fraud Detection Analyst
Job in
Meriden, Connecticut, USA
(Meriden jobs)
Finance & Banking (Financial Crime)
• Detects and prevents fraudulent activities by analyzing anomalous activity in near real - time environment - • Review transaction data...
Fraud Detection Analyst JobListing for: Jobtailor |
1 week ago
45.
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
46.
Real-Time Fraud Detection Specialist
Job in
Meriden, Connecticut, USA
(Meriden jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Jobtailor is seeking a Fraud Detection Specialist to analyze near real - time activity and prevent fraudulent transactions. You will...
Real-Time Fraud Detection Specialist JobListing for: Jobtailor |
1 week ago
47.
Financial Crime Investigator & Due Diligence Specialist
Job in
Meriden, Connecticut, USA
(Meriden jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Jobtailor is seeking a Financial Crime Compliance professional in Connecticut to perform AML investigations, customer due diligence, and...
Financial Crime Investigator & Due Diligence Specialist JobListing for: Jobtailor |
1 week ago
48.
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 |
2 weeks ago
49.
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
50.
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 |