USA Financial Crime Jobs by State — Search & Apply
today
1.
Director, Investigations - Crypto Exam and Regulatory Conduct
Job in
Northern, Kentucky, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Crypto & DeFi)
Location: Northern - The Director of the Crypto Exam and Regulatory Conduct team is responsible for leading a highly skilled team of...
Director, Investigations - Crypto Exam and Regulatory Conduct JobListing for: Financial Industry Regulatory Authority, Inc. |
today
2.
US Lead, Financial Crime Compliance
Job in
Boston, Massachusetts, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Manulife Financial Corporation is seeking an senior leader to oversee Financial Crime risk and governance across its US businesses,...
US Lead, Financial Crime Compliance JobListing for: Manulife Insurance Malaysia |
today
3.
Head of Crypto Fraud & Market Abuse Investigations
Job in
Northern, Kentucky, USA
Finance & Banking (Crypto & DeFi, Financial Crime)
Location: Northern - FINRA is seeking a Director to lead the Crypto Fraud & Market Abuse team, directing investigations into crypto -...
Head of Crypto Fraud & Market Abuse Investigations JobListing for: Financial Industry Regulatory Authority, Inc. |
today
4.
VP, Financial Intelligence Unit
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Location: New York - If you are unable to complete this application due to a disability, contact this employer to ask for an...
VP, Financial Intelligence Unit JobListing for: Community Federal Savings Bank |
today
5.
Fraud Management Department Manager
Job in
Honolulu, Hawaii, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
HSFCU Headquarters, 333 Queen Street, Honolulu, Hawaii, United States of America - Job Description - Posted Monday, August 17, 2026 at...
Fraud Management Department Manager JobListing for: Hawaii-State-Federal-Credit-Union |
today
6.
BSA/AML Compliance Specialist - Hybrid Options
Job in
Alexandria, Virginia, USA
Finance & Banking (Financial Crime), Government
STATE DEPARTMENT FEDERAL CREDIT UNION is seeking a full - time BSA Specialist in Virginia. The role ensures compliance with BSA/AML...
BSA/AML Compliance Specialist - Hybrid Options JobListing for: STATE DEPARTMENT FEDERAL CREDIT UNION |
today
7.
Senior Consultant, Financial Crime Audit & Testing
Job in
Atlanta, Georgia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Crowe LLP is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to support AML/BSA compliance engagements for...
Senior Consultant, Financial Crime Audit & Testing JobListing for: Crowe-Global |
today
8.
Analyst, AML Compliance
Job in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
The AML Analyst is responsible for identifying, investigating, and escalating potentially suspicious activity related to money...
Analyst, AML Compliance JobListing for: Western Union |
today
9.
BSA Specialist
(Remote / Online) - Candidates ideally in
Alexandria, Virginia, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
At SDFCU, we are committed to attracting and retaining top talent to ensure our continued success. Our tradition of exceptional service...
BSA Specialist JobListing for: STATE DEPARTMENT FEDERAL CREDIT UNION |
today
10.
SIU Field Investigator
Job in
Los Angeles, California, USA
Insurance (Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control, Financial Crime)
National General is a part of The Allstate Corporation, which means we have the same innovative drive that keeps us a step ahead of our...
SIU Field Investigator JobListing for: Colorado Psychiatric |
today
11.
Senior Healthcare Fraud Investigator & SIU Lead
Job in
Minnetonka, Minnesota, USA
Law/Legal (Financial Crime)
Medica in Minnetonka, MN is seeking an SIU Investigator IV to lead advanced fraud, waste, and abuse investigations involving members,...
Senior Healthcare Fraud Investigator & SIU Lead JobListing for: Medica Services Company LLC |
today
12.
Senior AML Compliance & Internal Audit Consultant
Job in
Atlanta, Georgia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Crowe seeks a Senior Consultant in Regulatory Compliance Financial Crime to lead AML risk management activities for diverse financial...
Senior AML Compliance & Internal Audit Consultant JobListing for: Crowe-Global |
today
13.
Fraud Analyst I - 2027 (Farmington Hills, MI
Job in
Northern, Kentucky, USA
Finance & Banking (Banking Operations, Banking & Finance, Risk Manager/Analyst, Financial Crime)
Position: Fraud Analyst I - 2027 (Farmington Hills, MI) - Location: Northern - Make banking a Fifth Third better® We connect great...
Fraud Analyst I - 2027 (Farmington Hills, MI JobListing for: Fifth Third |
today
14.
Digital Fraud Analyst
Job in
Chicago, Illinois, USA
Finance & Banking (Financial Advisor / Consultant, Financial Compliance, Financial Crime, Risk Manager/Analyst)
We’re building a relationship - oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing...
Digital Fraud Analyst JobListing for: Canadian Imperial Bank of Commerce |
today
15.
Investigator Analyst Level II
Job in
Lewisville, Texas, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Job Family - Investigator - Travel Required - None - Clearance Required - None - What You Will Do - The responsibilities of the Analyst...
Investigator Analyst Level II JobListing for: Dovel Technologies, Inc |
today
16.
Fraud & Compliance Investigator (BSA/AML
Job in
Houston, Texas, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Fraud & Compliance Investigator (BSA/AML) - Energy Capital Credit Union in Houston is seeking a Compliance/Risk Specialist...
Fraud & Compliance Investigator (BSA/AML JobListing for: Energy Capital Credit Union |
today
17.
Investigative Analyst
Job in
San Antonio, Texas, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Financial Analyst)
Job Family: - Investigator - Travel Required: - None - Clearance Required: - None - What You Will Do: - The responsibilities of the...
Investigative Analyst JobListing for: Guidehouse Managed Services LLC |
today
18.
AML Investigative Analyst – Transaction Monitoring
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance)
Location: Northern - Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple...
AML Investigative Analyst – Transaction Monitoring JobListing for: Dovel Technologies, Inc |
today
19.
AML Investigative Analyst – Transaction Monitoring
Job in
San Antonio, Texas, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance)
Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will...
AML Investigative Analyst – Transaction Monitoring JobListing for: Dovel Technologies, Inc |
today
20.
Fraud Analyst I - 2027 (Farmington Hills, MI
Job in
Farmington Hills, Michigan, USA
Finance & Banking (Banking Operations, Banking & Finance, Risk Manager/Analyst, Financial Crime)
Position: Fraud Analyst I - 2027 (Farmington Hills, MI) - Make banking a Fifth Third better® We connect great people to great...
Fraud Analyst I - 2027 (Farmington Hills, MI JobListing for: Fifth Third |