Financial Crime Jobs in Indiana
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today
1.
Trade Surveillance Analyst - FinCrime & Market Integrity
Job in
Indianapolis, Indiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Indianapolis - Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes Department and support the firm’s...
Trade Surveillance Analyst - FinCrime & Market Integrity JobListing for: Framework Ventures |
today
2.
FinCrime Risk Leader: AML & Sanctions, EU Remote
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Indianapolis - Finom, a European fintech, is seeking a Risk Manager focused on AML and Sanctions to join the Risk and...
FinCrime Risk Leader: AML & Sanctions, EU Remote JobListing for: Finom |
today
3.
Fraud Analyst – Futures Trading & Risk
Job in
Indianapolis, Indiana, USA
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, Crypto & DeFi)
Location: Indianapolis - Tradeify Futures is seeking a Fraud Analyst to protect the integrity of funded trading programs. You will own...
Fraud Analyst – Futures Trading & Risk JobListing for: Tradeify |
today
4.
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
Location: Indianapolis - Remote - North America - Who We Are: - Alpaca is a US - headquartered, global leader in agent - first...
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America JobListing for: Alpaca |
today
5.
Manager, Fraud & Complaints, Solar Servicing
Job in
Indianapolis, Indiana, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Location: Indianapolis - Job Summary - The Manager, Fraud & Complaints, Solar Servicing is responsible for the resolution of complex...
Manager, Fraud & Complaints, Solar Servicing JobListing for: Socket.dev |
today
6.
Remote Trade Surveillance Analyst — FinCrime
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Finance & Banking (Crypto & DeFi, FinTech, Banking & Finance, Financial Crime)
Location: Indianapolis - Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes Department. You will monitor trading...
Remote Trade Surveillance Analyst — FinCrime JobListing for: Alpaca |
today
7.
Senior AML Analyst
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Indianapolis - This is a remote position. However, candidates must be located in the United States. We do not offer visa...
Senior AML Analyst JobListing for: Omaze |
today
8.
AML Compliance Manager(Cryptocurrency exchange) Remote
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Compliance Manager(Cryptocurrency exchange) at TOP cryptocurrency exchange Remote - Location: Indianapolis - AML Compliance...
AML Compliance Manager(Cryptocurrency exchange) Remote JobListing for: TOP cryptocurrency exchange |
today
9.
KYC & AML Compliance Specialist – FinTech (Bangalore
Job in
Indianapolis, Indiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Position: KYC & AML Compliance Specialist – FinTech (Bangalore) - Location: Indianapolis - Framework Ventures is seeking a Compliance...
KYC & AML Compliance Specialist – FinTech (Bangalore JobListing for: Framework Ventures |
today
10.
Senior Financial Crime Investigator: Spanish-Speaking
Job in
Indianapolis, Indiana, USA
Law/Legal (Financial Crime)
Location: Indianapolis - Monzo is seeking a Senior Investigator for our Financial Crime Customer Operations team. The role is remote...
Senior Financial Crime Investigator: Spanish-Speaking JobListing for: Monzo |