Financial Crime Jobs in Connecticut by City
Stamford
(19 postings)
Senior Compliance Ops...; Financial Crimes...
Greenwich
(12 postings)
BSA/AML Digital Assets...; Financial Crime...
Meriden
(12 postings)
Financial Crimes...; Financial Crime...
Hartford
(11 postings)
Financial Crime...; Banking AML and...
Norwalk
(7 postings)
Financial Crime Review...; BSA/AML Digital Assets...
Bridgeport
(6 postings)
Fraud Detection Analyst; Financial Crime...
Danbury
(6 postings)
Fraud Detection Analyst; Digital Assets AML...
Hamden
(6 postings)
Digital Assets AML...; BSA/AML Digital Assets...
New Britain
(6 postings)
Fraud Detection Analyst; Digital Assets AML...
New Haven
(6 postings)
Fraud Detection Analyst; Financial Crimes...
Waterbury
(6 postings)
Fraud Detection Analyst; Digital Assets AML...
West Hartford
(6 postings)
Fraud Detection Analyst; Financial Crimes...
Manchester
(2 postings)
Senior Financial Crime...; Senior Officer -...
New Milford
(2 postings)
BSA Administrator; AML & BSA Investigator —...
Newtown
(2 postings)
AML/KYC Compliance...; AML/KYC Compliance...
Orange
(2 postings)
BSA/AML Investigations...; BSA Analyst - Financial...
Fairfield
(1 posting)
Financial Crimes...
Norwich
(1 posting)
AML & Fraud Risk Analyst...
1 day ago
1.
VP, Financial Crimes & Client Onboarding
Job in
Greenwich, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Numisma Bank, a U.S. - headquartered financial institution, seeks a VP Financial Crimes to lead client onboarding, due diligence, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. VP, Financial Crimes & Client Onboarding JobListing for: Numisma Bank |
3 days ago
2.
AML / KYC Analyst
Job in
Stamford, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
About the Company - Gerald Group is one of the world’s oldest and largest commodity trading companies focused on the merchanting of non -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML / KYC Analyst JobListing for: Socket.dev |
3 days ago
3.
Senior Surveillance Associate - Market Abuse
Job in
Stamford, Connecticut, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Surveillance Associate - Market Abuse JobListing for: Socket.dev |
3 days ago
4.
Financial Crimes Compliance Manager - Vice President
Job in
Greenwich, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Corporate Finance, Financial Crime)
About the Role - iCapital is looking for a Vice President candidate to join its Regulatory and Compliance team to work with senior...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crimes Compliance Manager - Vice President JobListing for: Icapitalnetwork |
3 days ago
5.
BSA Fraud Investigator
Job in
Lakeville, Connecticut, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Lakeville - Pay Range: $21.29 - $28.39 - Responsible for investigating external fraud cases as assigned by their...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Fraud Investigator JobListing for: NBT Bank |
3 days ago
6.
Sanctions and Trade Controls Associate
Job in
Stamford, Connecticut, USA
Law/Legal (Commercial & Corporate Law, Regulatory Compliance Specialist, Financial Crime)
Job Overview: A law firm seeks a Sanctions and Trade Controls Associate to join their Stamford, CT office. The ideal candidate will have...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions and Trade Controls Associate JobListing for: BCG Attorney Search |
3 days ago
7.
Senior Financial Crime Investigations Specialist
Job in
Manchester, Connecticut, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
United Overseas Bank Limited (UOB) is seeking an experienced investigations specialist to join the Financial Crime Investigations Team....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Crime Investigations Specialist JobListing for: UOB Group |
3 days ago
8.
Director, Reputational Risk & Compliance (AASP
Job in
Greenwich, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Director, Reputational Risk & Compliance (AASP) - Position Overview - Apollo's Atlas platform is a leading asset‑backed...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Director, Reputational Risk & Compliance (AASP JobListing for: CFA Institute |
3 days ago
9.
BSA Analyst - Financial Crime Investigations
Job in
Orange, Connecticut, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
OVERVIEW - Supporting the BSA Financial Crime Investigations (“FCI”) function, prevention and monitoring processes, the FCI BSA Analyst...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Analyst - Financial Crime Investigations JobListing for: Patriot-Bank,-N.a. |
3 days ago
10.
Retired Detective: SIU Investigator (Field & Flexible
Job in
Plantsville, Connecticut, USA
Law/Legal (Department of Justice, Financial Crime)
Position: Retired Detective: SIU Investigator (Field & Flexible) - Location: Plantsville - Lemieux & Associates LLC is seeking...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Retired Detective: SIU Investigator (Field & Flexible JobListing for: Lemieux & Associates LLC |
3 days ago
11.
AML / KYC Analyst
Job in
Stamford, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
About the Company - Gerald Group is one of the world’s oldest and largest commodity trading companies focused on the merchanting of non -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML / KYC Analyst JobListing for: Gerald Group |
5 days ago
12.
Global AML/KYC Analyst – Trade Compliance & Sanctions
Job in
Stamford, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Gerald Group in Stamford, CT is seeking an AML/KYC analyst to bolster its compliance program. The role reports to the Credit manager and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global AML/KYC Analyst – Trade Compliance & Sanctions JobListing for: Gerald Group |
5 days ago
13.
Senior Surveillance Associate - Market Abuse
Job in
Stamford, Connecticut, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Analyst)
Senior Surveillance Associate - Market Abuse - Senior Surveillance Associate - Market Abuse - A Career with Point - 72's...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Senior Surveillance Associate - Market Abuse JobListing for: Point72 Private Investments |
6 days ago
14.
Financial Crimes Compliance Manager - Vice President
Job in
Meriden, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
6 days ago
15.
Financial Crimes Compliance Manager - Vice President
Job in
Fairfield, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
6 days ago
16.
Financial Crimes Compliance Manager - Vice President
Job in
Bridgeport, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
6 days ago
17.
Financial Crimes Compliance Manager - Vice President
Job in
West Hartford, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
6 days ago
18.
Financial Crimes Compliance Manager - Vice President
Job in
Greenwich, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
6 days ago
19.
Financial Crimes Compliance Manager - Vice President
Job in
New Britain, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
6 days ago
20.
Financial Crimes Compliance Manager - Vice President
Job in
New Haven, Connecticut, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |