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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, AML / KYC Analyst, Sanctions & Trade Controls Associate—Transactional, External Fraud Investigator (BSA) – Banking Crimes Analyst.

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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) Senior Compliance Ops...; AML / KYC Analyst...

Meriden (12 postings) Financial Crimes...; Financial Crime...

Greenwich (11 postings) Financial Crime...; Financial Crime Review...

Hartford (10 postings) Financial Crime...; BSA/AML Digital Assets...

Norwalk (7 postings) VP, Transaction Counsel; Financial Crime Review...

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

Danbury (6 postings) Digital Assets AML...; Financial Crime...

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

New Britain (6 postings) Financial Crime...; Financial Crime Review...

New Haven (6 postings) Financial Crime...; Financial Crime Review...

Waterbury (6 postings) Digital Assets AML...; Financial Crime Review...

West Hartford (6 postings) BSA/AML Digital Assets...; Fraud Detection Analyst...

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...

Some of the Last Jobs Posted:

1 day ago 1. 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 -...
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AML / KYC Analyst Job

Listing for: Socket.dev

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1 day ago 2. External Fraud Investigator (BSA) – Banking Crimes Analyst Job in Lakeville, Connecticut, USA

Law/Legal (Financial Crime), Finance & Banking (Financial Crime)

Location: Lakeville - NBT Bank is seeking a dedicated investigator to handle external fraud cases and monitor internal alerts from CT....
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External Fraud Investigator (BSA) – Banking Crimes Analyst Job

Listing for: NBT Bank

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1 day ago 3. Sanctions & Trade Controls Associate—Transactional Job in Hartford, Connecticut, USA

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

BCG Attorney Search is seeking a Sanctions and Trade Controls Associate for its Hartford, CT office. The ideal candidate will have 2 to 5...
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Sanctions & Trade Controls Associate—Transactional Job

Listing for: BCG Attorney Search

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1 day 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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1 day 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...
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BSA Fraud Investigator Job

Listing for: NBT Bank

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1 day ago 6. Temporary Consultant - Financial Crime Audit & Testing Job in Hartford, Connecticut, USA

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

Your Journey at Crowe Starts Here: - At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work...
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Temporary Consultant - Financial Crime Audit & Testing Job

Listing for: Crowe

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1 day ago 7. 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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1 day ago 8. 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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1 day ago 9. 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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1 day 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...
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Retired Detective: SIU Investigator (Field & Flexible Job

Listing for: Lemieux & Associates LLC

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3 days ago 11. 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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3 days ago 12. 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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4 days ago 13. 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...
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