Financial Crime Job Openings in Indiana — Search & Apply
today
41.
Senior US Compliance Lead: BSA/AML & Consumer
Job in
Indianapolis, Indiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Location: Indianapolis - Lem Fi is building the go - to financial app for the Global South, with a US compliance role at the center of...
Senior US Compliance Lead: BSA/AML & Consumer JobListing for: LemFi |
today
42.
Remote AML SAR/STR Analyst — Crypto & FIU Investigations
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Location: Indianapolis - Binance is seeking an SAR Analyst to review and disposition transaction monitoring alerts, conduct detailed...
Remote AML SAR/STR Analyst — Crypto & FIU Investigations JobListing for: Binance |
today
43.
Head of Financial Crime & Regulatory Affairs
Job in
Indianapolis, Indiana, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Indianapolis - KOHO is seeking a Director to lead four connected pillars of its Compliance function: the Financial Crime...
Head of Financial Crime & Regulatory Affairs JobListing for: KOHO |
today
44.
BSA/AML Investigator: Risk & SAR Analysis Pro
Job in
Indianapolis, Indiana, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Indianapolis - Capitol Federal Savings Bank is seeking a BSA/AML Investigator to analyze transactions and alerts across all...
BSA/AML Investigator: Risk & SAR Analysis Pro JobListing for: Capitol Federal Savings Bank |
today
45.
Remote Anti-Fraud & Investigations Investigator
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Law/Legal (Financial Crime)
Location: Indianapolis - Delta Dental of Michigan is seeking a Special Investigations Unit Investigator to conduct in - depth audits of...
Remote Anti-Fraud & Investigations Investigator JobListing for: Delta Dental of Michigan |
today
46.
Senior Operations Lead, Fraud US Operations; Fully Remote
(Remote / Online) - Candidates ideally in
Indianapolis, Indiana, USA
Finance & Banking (Banking & Finance, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Banking & Finance, Risk Manager/Analyst)
Position: Senior Operations Lead, Fraud US Operations (Fully Remote) - Location: Indianapolis - Lead a team of 13–15 Fraud Associates in...
Senior Operations Lead, Fraud US Operations; Fully Remote JobListing for: Partner Company |
today
47.
Director, Risk Strategy; Fraud & AML | Fiat + Crypto
Job in
Indianapolis, Indiana, USA
Finance & Banking (Crypto & DeFi, FinTech, Risk Manager/Analyst, Financial Crime)
Position: Director, Risk Strategy (Fraud & AML | Fiat + Crypto) - Location: Indianapolis - We are looking for an experienced Risk...
Director, Risk Strategy; Fraud & AML | Fiat + Crypto JobListing for: Coins.ph |
today
48.
Counsel – Regulatory; UK
Job in
Indianapolis, Indiana, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: Counsel – Regulatory (UK) - Location: Indianapolis - THE TEAM - Founded in 2011, Kraken is one of the world's longest -...
Counsel – Regulatory; UK JobListing for: Kraken |
today
49.
BSA/AML Investigator
Job in
Indianapolis, Indiana, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Indianapolis - Job Title: - BSA/AML Investigator - Location: - Topeka, KS/Wichita, KS - Employment Type: - Full - Time -...
BSA/AML Investigator JobListing for: Capitol Federal Savings Bank |
today
50.
Fraud Investigator II
Job in
Indianapolis, Indiana, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Indianapolis - Remote - Winston - Salem, North Carolina, United States - Sep 23, 2026 - Truliant’s mission is to improve...
Fraud Investigator II JobListing for: Truliant Federal Credit Union |