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Financial Crime Jobs in Houston TX

Jobs found: 28
3 days ago 21. Crypto AML Investigator: Transaction Monitoring

Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across...

Crypto AML Investigator: Transaction Monitoring Job

Listing for: Socket.dev
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3 days ago 22. Deputy MLRO, Crypto AML/CFT Leader

Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)

OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA - regulated crypto environment. You will support the...

Deputy MLRO, Crypto AML/CFT Leader Job

Listing for: P2P
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3 days ago 23. Remote Financial Compliance Expert

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

Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...

Remote Financial Compliance Expert Job

Listing for: United States Digital Space LLC
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6 days ago 24. Senior Attorney Investigator — Remote Workplace Investigations

Law/Legal (Lawyer, Litigation, Legal Counsel, Financial Crime)

Kramer Workplace Investigations is seeking a Senior Attorney Investigator in California. The role requires 5+ years of attorney...

Senior Attorney Investigator — Remote Workplace Investigations Job

Listing for: Mill Law Center
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6 days ago 25. BSA/AML & Sanctions Attorney

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

This range is provided by Beacon Hill. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...

BSA/AML & Sanctions Attorney Job

Listing for: Beacon Hill
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6 days ago 26. Senior KYC Risk Investigator | Fintech, Automation & Growth

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)

United States Digital Space LLC is seeking a Senior Risk Investigator to join the ODD team. You will support KYC risk program...

Senior KYC Risk Investigator | Fintech, Automation & Growth Job

Listing for: United States Digital Space LLC
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6 days ago 27. CFTC/NFA Regulatory Licensing Attorney — Crypto

Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)

Anchorage Digital is seeking a highly skilled Regulatory Licensing Attorney to lead CFTC/NFA licensing efforts and navigate the evolving...

CFTC/NFA Regulatory Licensing Attorney — Crypto Job

Listing for: Socket.dev
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6 days ago 28. Senior Financial Investigator – Federal Investigations

Finance & Banking (Financial Crime), Government

A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex...

Senior Financial Investigator – Federal Investigations Job

Listing for: Contact Government Services, LLC
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Jobs found: 28