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Explore and apply for new Financial Crime jobs in Connecticut, Hartford, Stamford, New Haven. Free job posting site for employers listing local & state-wide job openings in private companies plus federal government roles. Explore Finance & Banking opportunities in Connecticut, USA, for example, VP, Financial Crimes & Client Onboarding, Senior AML Audit & Testing Consultant, Senior Surveillance Associate - Market Abuse.

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Financial Crime jobs USA State list CT Newest Jobs Financial Crime job search Connecticut

Financial Crime Jobs in Connecticut by City

Stamford (19 postings) Financial Crimes...; Global AML/KYC Analyst –...

Greenwich (12 postings) BSA/AML Digital Assets...; Director, Reputational...

Meriden (12 postings) Digital Assets AML...; Financial Crime...

Hartford (11 postings) Financial Crime Review...; Sanctions & Trade...

Norwalk (7 postings) BSA/AML Digital Assets...; VP, Transaction Counsel...

Bridgeport (6 postings) Financial Crimes...; Fraud Detection Analyst...

Danbury (6 postings) Financial Crimes...; Financial Crime Review...

Hamden (6 postings) Financial Crimes...; Fraud Detection Analyst...

New Britain (6 postings) BSA/AML Digital Assets...; Financial Crimes...

New Haven (6 postings) BSA/AML Digital Assets...; Financial Crimes...

Waterbury (6 postings) BSA/AML Digital Assets...; Financial Crimes...

West Hartford (6 postings) BSA/AML Digital Assets...; Financial Crime Review...

Manchester (2 postings) Senior Officer -...; Senior Financial Crime...

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...

Some of the Last Jobs Posted:

today 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...
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VP, Financial Crimes & Client Onboarding Job

Listing for: Numisma Bank

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2 days ago 2. 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 Job

Listing for: Socket.dev

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2 days ago 3. Senior AML Audit & Testing Consultant Job in Hartford, Connecticut, USA

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Auditor Accountant)

Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to support AML compliance programs for financial...
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Senior AML Audit & Testing Consultant Job

Listing for: Crowe

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2 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...
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Financial Crimes Compliance Manager - Vice President Job

Listing for: Icapitalnetwork

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2 days ago 5. AML & Fraud Risk Analyst — Transaction Monitoring Pro Job in Norwich, Connecticut, USA

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

A financial services organization in Connecticut seeks an AML/Fraud Risk Specialist to support compliance with regulations like BSA/AML...
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AML & Fraud Risk Analyst — Transaction Monitoring Pro Job

Listing for: CorePlus Federal Credit Union, Inc.

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2 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...
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Sanctions and Trade Controls Associate Job

Listing for: BCG Attorney Search

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2 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....
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Senior Financial Crime Investigations Specialist Job

Listing for: UOB Group

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2 days ago 8. 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...
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BSA Analyst - Financial Crime Investigations Job

Listing for: Patriot-Bank,-N.a.

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2 days ago 9. AML & BSA Investigator — Compliance Support Job in New Milford, Connecticut, USA

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

The Ives Bank is seeking a BSA Administrator in New Milford, CT to protect the bank from financial crime risks by supporting monitoring,...
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AML & BSA Investigator — Compliance Support Job

Listing for: Ives Bank

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2 days ago 10. BSA Administrator Job in New Milford, Connecticut, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)

The - BSA Administrator plays a critical role in protecting the Bank from financial crime risks by supporting the monitoring,...
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BSA Administrator Job

Listing for: Ives Bank

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2 days ago 11. 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...
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Retired Detective: SIU Investigator (Field & Flexible Job

Listing for: Lemieux & Associates LLC

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4 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...
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Global AML/KYC Analyst – Trade Compliance & Sanctions Job

Listing for: Gerald Group

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4 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...
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Senior Surveillance Associate - Market Abuse Job

Listing for: Point72 Private Investments

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5 days ago 14. Financial Crimes Compliance Manager - Vice President Job in Norwalk, 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...
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