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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, Senior Surveillance Associate - Market Abuse, Financial Crimes Compliance Manager - Vice President, 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) Fraud Detection Analyst; Financial Crimes...

Meriden (12 postings) Financial Crimes...; BSA/AML Digital Assets...

Greenwich (11 postings) BSA/AML Digital Assets...; Financial Crimes...

Hartford (10 postings) Financial Crime Review...; Financial Crimes...

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

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

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

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

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

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

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

West Hartford (6 postings) Financial Crime Review...; Financial Crimes...

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

New Milford (2 postings) AML & BSA Investigator —...; BSA Administrator...

Newtown (2 postings) AML/KYC Compliance...; AML/KYC Compliance...

Orange (2 postings) BSA Analyst - Financial...; BSA/AML Investigations...

Fairfield (1 posting) Financial Crimes...

Norwich (1 posting) AML & Fraud Risk Analyst...

Some of the Last Jobs Posted:

2 days ago 1. 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 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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2 days ago 3. 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 Job

Listing for: Icapitalnetwork

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2 days ago 4. 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 Job

Listing for: BCG Attorney Search

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

AML & Fraud Risk Analyst — Transaction Monitoring Pro Job

Listing for: CorePlus Federal Credit Union, Inc.

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2 days ago 6. 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 7. AML/KYC Compliance Analyst – Onboarding & SAR Focus Job in Newtown, Connecticut, USA

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

Jobtailor in Newtown, CT is seeking an AML/BSA/KYC Compliance Specialist to support the BSA Officer with audits and regulatory exam...
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AML/KYC Compliance Analyst – Onboarding & SAR Focus Job

Listing for: Jobtailor

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2 days ago 8. 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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2 days ago 9. 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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2 days ago 10. 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 Job

Listing for: Gerald Group

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4 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 -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

AML / KYC Analyst Job

Listing for: Gerald Group

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4 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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5 days ago 13. 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...
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