USA Financial Crime Jobs by State — Search & Apply
today
1.
Lead Analyst, Transaction Monitoring
Job in
Northern, Kentucky, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Location: Northern - Want to help us help others? We're hiring! - Go Fund Me is the world's most powerful community for good,...
Lead Analyst, Transaction Monitoring JobListing for: GoFundMe |
today
2.
Associate Director, Deputy to the BSA AML Officer, Capital Markets, LLC & CMA, Ltd - U
Job in
Jersey City, New Jersey, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Position: Associate Director, Deputy to the BSA AML Officer, RBC Capital Markets, LLC & RBC CMA, Ltd - U.[...] - What is the...
Associate Director, Deputy to the BSA AML Officer, Capital Markets, LLC & CMA, Ltd - U JobListing for: RBC |
today
3.
VP, BSA/AML & Fraud Risk Management
Job in
Jacksonville, Florida, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Radi Fi Credit Union is seeking a Vice President, BSA to lead the BSA/Fraud functions and ensure regulatory compliance. The role manages...
VP, BSA/AML & Fraud Risk Management JobListing for: JSpire |
today
4.
Associate Director, AML & Financial Crimes Oversight
Job in
Jersey City, New Jersey, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
RBC is seeking an experienced financial crimes professional to support the BSA AML Officer for RBC Capital Markets, LLC and CMA in...
Associate Director, AML & Financial Crimes Oversight JobListing for: RBC |
today
5.
AML/KYC Senior Specialist
Job in
Louisville, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
AML/KYC Senior Specialist - Salary Range: $65,000–$80,000 annually - Position Summary - New Direction Trust Company is seeking an...
AML/KYC Senior Specialist JobListing for: New Direction IRA Inc. |
1 day ago
6.
Trade Surveillance Analyst 1 — Financial Crimes Department Remote - North America
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Crypto & DeFi)
Trade Surveillance Analyst 1 — Financial Crimes Department - Remote - North America - Who We Are: Alpaca is a US‑headquartered, global...
Trade Surveillance Analyst 1 — Financial Crimes Department Remote - North America JobListing for: Alpaca |
1 day ago
7.
Remote BSA/AML Leader for Regulated Fintech
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Crypto & DeFi, Financial Crime, FinTech, Banking & Finance)
A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing...
Remote BSA/AML Leader for Regulated Fintech JobListing for: Dakota |
1 day ago
8.
Claims SIU Investigator
Job in
Chandler, Arizona, USA
Insurance (Insurance Claims, Financial Crime, Insurance Analyst, Risk Manager/Analyst)
About the team The Claims Special Investigations Unit (SIU) Investigator investigates potentially fraudulent, suspicious, or...
Claims SIU Investigator JobListing for: Turo |
1 day ago
9.
Senior AML & KYC Compliance Lead — Remote
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML...
Senior AML & KYC Compliance Lead — Remote JobListing for: TOP cryptocurrency exchange |
1 day ago
10.
Senior Financial Crime Compliance Expert: KYC/AML & AI
Job in
Chicago, Illinois, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Moody’s, a global leader in ratings and risk assessment, seeks senior experts in financial crime compliance to engage clients and shape...
Senior Financial Crime Compliance Expert: KYC/AML & AI JobListing for: PassFort |
1 day ago
11.
Crypto AML & Sanctions Advisor
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: New York - Who we are: - Shape a brighter financial future with us. - Employee Applicant Privacy Notice - Who we are: - Shape a...
Crypto AML & Sanctions Advisor JobListing for: SoFi |
1 day ago
12.
AML Monitoring Specialist
Job in
Jamestown, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Advisor / Consultant)
Location: Town of Poland - Shape the Future of Payments with Nexi in 2026 Envision a world where every transaction feels effortless,...
AML Monitoring Specialist JobListing for: Przelewy24 |
1 day ago
13.
Technical Writer - Fraud and Claims
Job in
Denver, Colorado, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Get AI - powered advice on this job and more exclusive features. - We're looking for a Lead Technical Writer with a deep understanding...
Technical Writer - Fraud and Claims JobListing for: JCW |
1 day ago
14.
Claims SIU Investigator
Job in
Tucson, Arizona, USA
Insurance (Insurance Claims, Financial Crime, Insurance Analyst, Risk Manager/Analyst)
About the team The Claims Special Investigations Unit (SIU) Investigator investigates potentially fraudulent, suspicious, or...
Claims SIU Investigator JobListing for: Turo |
1 day ago
15.
Fraud Analyst II
Job in
Phoenix, Arizona, USA
Finance & Banking (Financial Advisor / Consultant, Financial Compliance, Financial Crime, Financial Analyst)
WHO ARE WE - Alerus is a commercial wealth bank and national retirement provider with one core purpose: helping clients achieve their...
Fraud Analyst II JobListing for: Alerus |
1 day ago
16.
AML CIU Analyst II: High-Risk Client Reviews & SARs
Job in
Coral Gables, Florida, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Stifel seeks an AML Compliance Analyst II in the CIU International team to review high - risk clients and monitor for suspicious...
AML CIU Analyst II: High-Risk Client Reviews & SARs JobListing for: Stifel |
1 day ago
17.
Senior Financial Crime & Fraud Investigator (Remote
(Remote / Online) - Candidates ideally in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime & Fraud Investigator (Remote) - Alpaca Securities in North America offers a fully remote Compliance...
Senior Financial Crime & Fraud Investigator (Remote JobListing for: Alpaca |
1 day ago
18.
Fraud Analyst II
Job in
Shoreview, Minnesota, USA
Finance & Banking (Financial Advisor / Consultant, Financial Compliance, Financial Crime, Financial Analyst)
Description WHO ARE WE - Alerus is a commercial wealth bank and national retirement provider with one core purpose: helping clients...
Fraud Analyst II JobListing for: Alerus Financial |
1 day ago
19.
Crypto Compliance Investigator & MLRO Support
Job in
Denver, Colorado, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Wallet in Telegram is seeking an Investigation Specialist to join the Compliance team. You will conduct in - depth investigations into...
Crypto Compliance Investigator & MLRO Support JobListing for: Framework Ventures |
1 day ago
20.
VP BSA AML Officer
(Remote / Online) - Candidates ideally in
Waco, Texas, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Benefits - Health insurancePaid time offVision insurance401(k)401(k) matchingDental insurance - Location: - Remote | - Schedule: - Full -...
VP BSA AML Officer JobListing for: Herring Bank |