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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, 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) Fraud Detection Analyst; Financial Crime Review...

Meriden (12 postings) Financial Crimes...; Fraud Detection Analyst...

Greenwich (11 postings) Fraud Detection Analyst; Director, Reputational...

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

Norwalk (7 postings) Financial Crime...; BSA/AML Digital Assets...

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

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

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

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

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

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

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

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:

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

Sanctions & Trade Controls Associate—Transactional Job

Listing for: BCG Attorney Search

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1 day ago 4. 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 Job

Listing for: NBT Bank

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1 day ago 5. 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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1 day ago 6. 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 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

AML/KYC Compliance Analyst – Onboarding & SAR Focus Job

Listing for: Jobtailor

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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....
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

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1 day ago 9. 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: Gerald Group

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

BSA Administrator Job

Listing for: Ives Bank

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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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