×
Register Here to Apply for Jobs or Post Jobs. X

Financial Crime Jobs in Connecticut by City

Stamford (16 postings) Senior Surveillance...;  Senior Compliance Ops...
Meriden (12 postings) Real-Time Fraud...;  Fraud Detection Analyst...
Greenwich (9 postings) Digital Assets AML...;  Director, Reputational...
Norwalk (7 postings) Financial Crimes...;  Financial Crime Review...
Bridgeport (6 postings) Financial Crimes...;  Financial Crime Review...
Danbury (6 postings) Financial Crime Review...;  Financial Crime...
Hamden (6 postings) Financial Crimes...;  Financial Crime Review...
Hartford (6 postings) Financial Crimes...;  Financial Crime...
New Britain (6 postings) Financial Crime...;  Fraud Detection Analyst...
New Haven (6 postings) BSA/AML Digital Assets...;  Financial Crime...
Waterbury (6 postings) Financial Crimes...;  Financial Crime Review...
West Hartford (6 postings) Digital Assets AML...;  Financial Crimes...
Fairfield (1 posting) Financial Crimes...
Manchester (1 posting) Senior Officer -...
New Milford (1 posting) BSA Administrator
Newtown (1 posting) AML/KYC Compliance...
Orange (1 posting) BSA/AML Investigations...
Windsor (1 posting) Regulatory Operations...
Some of the Last Jobs Posted:
today 1. 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 Job

Listing for: UOB Group
View this Job
today 2. 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,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

AML & BSA Investigator — Compliance Support Job

Listing for: Ives Bank
View this Job
today 3. 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 Job

Listing for: Patriot-Bank,-N.a.
View this Job
today 4. 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 Job

Listing for: Lemieux & Associates LLC
View this Job
today 5. 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,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

BSA Administrator Job

Listing for: Ives Bank
View this Job
1 day ago 6. Senior Compliance Ops Manager – AML/KYC, Hybrid Job in Stamford, Connecticut, USA

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Moneycorp is seeking a Compliance Operations Manager (North America) to lead onboarding, KYC lifecycle management, and sanction screening...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Senior Compliance Ops Manager – AML/KYC, Hybrid Job

Listing for: Moneycorp Bank Limited
View this Job
2 days ago 7. 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 Job

Listing for: Gerald Group
View this Job
3 days ago 8. 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Global AML/KYC Analyst – Trade Compliance & Sanctions Job

Listing for: Gerald Group
View this Job
3 days ago 9. Financial Crimes Compliance Manager - Vice President Job in Waterbury, 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 Job

Listing for: Partnership Employment
View this Job
3 days ago 10. 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 Job

Listing for: Partnership Employment
View this Job
3 days ago 11. 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 Job

Listing for: Partnership Employment
View this Job
3 days ago 12. 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 Job

Listing for: Partnership Employment
View this Job
3 days ago 13. Financial Crimes Compliance Manager - Vice President Job in Stamford, 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 Job

Listing for: Partnership Employment
View this Job
3 days ago 14. Financial Crimes Compliance Manager - Vice President Job in Danbury, 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 Job

Listing for: Partnership Employment
View this Job
5 days ago 15. Senior Compliance Ops Manager – AML/KYC, Hybrid Job in Stamford, Connecticut, USA

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Moneycorp is seeking a Compliance Operations Manager (North America) to lead onboarding, KYC lifecycle management, and sanction screening...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Senior Compliance Ops Manager – AML/KYC, Hybrid Job

Listing for: Moneycorp Bank Limited
View this Job
1 week ago 16. BSA/AML Investigations Analyst – Digital Payments Job in Orange, Connecticut, USA

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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

BSA/AML Investigations Analyst – Digital Payments Job

Listing for: Patriot-Bank,-N.a.
View this Job
1 week ago 17. BSA/AML Digital Assets Compliance Consultant Job in Meriden, Connecticut, USA

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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

BSA/AML Digital Assets Compliance Consultant Job

Listing for: Jobtailor
View this Job
1 week ago 18. Financial Crime Review Analyst Job in Meriden, Connecticut, USA

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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Financial Crime Review Analyst Job

Listing for: Jobtailor
View this Job
1 week ago 19. Fraud Detection Analyst Job in Meriden, Connecticut, USA

Finance & Banking (Financial Crime)

• Detects and prevents fraudulent activities by analyzing anomalous activity in near real - time environment - • Review transaction data...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Fraud Detection Analyst Job

Listing for: Jobtailor
View this Job
1 week ago 20. 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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Senior Surveillance Associate - Market Abuse Job

Listing for: Socket.dev
View this Job