Financial Crime Job Openings in District of Columbia — Search & Apply
1 week ago
51.
Counsel/Senior Counsel - LEGF
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Counsel / Senior Counsel - LEGF2 - Work for the IMF. Work for the World. - The Legal Department (LEG) of the International...
Counsel/Senior Counsel - LEGF JobListing for: International Monetary Fund |
1 week ago
52.
Securities Litigation Associate; Enforcement & Investigations
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Litigation, Financial Crime)
Securities Litigation Associate (Enforcement & Investigations) - Fenwick & West’s Securities Litigation Group handles a wide range...
Securities Litigation Associate; Enforcement & Investigations JobListing for: Latham & Watkins |
1 week ago
53.
Senior Financial Investigator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Financial Analyst, Financial Crime)
Overview - Dea Afiss 2 Job Description Forfeiture Support Services - Develop the forfeiture processes and procedures associated with an...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
1 week ago
54.
Senior Counsel - Regulatory
Job in
Washington, District of Columbia, USA
(Washington jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Final date to receive applications: 02/12/2026 - Address: 320 S Canal Street - Job Family Group: - Legal - Scope and Impact -...
Senior Counsel - Regulatory JobListing for: BMO Financial Group |
1 week ago
55.
Compliance Analyst; AML, KYB, KYC District of Columbia
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Analyst (AML, KYB, KYC) District of Columbia - About the Company - Rain makes the next generation of payments...
Compliance Analyst; AML, KYB, KYC District of Columbia JobListing for: raincards.xyz |
1 week ago
56.
Compliance Analyst; AML, KYB, KYC District of Columbia
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Compliance Analyst (AML, KYB, KYC) District of Columbia - About the Company - Rain makes the next generation of payments...
Compliance Analyst; AML, KYB, KYC District of Columbia JobListing for: raincards.xyz |
2 weeks ago
57.
AML Compliance Coordinator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position Summary - The Compliance Coordinator supports the day - to - day administration of Carlyle’s ongoing global AML/KYC diligence...
AML Compliance Coordinator JobListing for: carlyle |
2 weeks ago
58.
AML Compliance Coordinator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position Summary - The Compliance Coordinator supports the day - to - day administration of Carlyle’s ongoing global AML/KYC diligence...
AML Compliance Coordinator JobListing for: carlyle |
2 weeks ago
59.
AML Compliance Coordinator
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Basic information - Job Name: - AML Compliance Coordinator - Location: - Washington, DC - Line of Business: - Legal & Compliance -...
AML Compliance Coordinator JobListing for: Carlyle Group Inc. |
4 weeks ago
60.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Washington, District of Columbia, USA
(Washington jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |