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Financial Crime Jobs in Houston TX

Jobs found: 24
6 days ago 21. 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 22. 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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6 days ago 23. 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 24. 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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Jobs found: 24