Financial Crime Jobs in Miami FL
3 days ago
31.
Senior Global Investigations Lead — Fraud & Cyber
Law/Legal (Financial Crime)
A leading technology company in Miami is seeking an experienced investigator to manage complex cases related to organized crime and...
Senior Global Investigations Lead — Fraud & Cyber JobListing for: Uber |
3 days ago
32.
Legal Counsel & Head of Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Counsel & Head of Compliance ($90,000 - $130,000) - Meet Guerra Wealth Advisors - At Guerra Wealth Advisors,...
Legal Counsel & Head of Compliance JobListing for: Guerra Financial Group |
3 days ago
33.
Financial Investigator: Consumer Protection & Fraud
Finance & Banking (Financial Crime), Government
A state agency is seeking a Financial Investigator to conduct complex investigations involving consumer protection cases in Miami,...
Financial Investigator: Consumer Protection & Fraud JobListing for: People First Service Center |
3 days ago
34.
Financial Investigator-Consumer Protect
Law/Legal (Financial Crime), Government
Position: FINANCIAL INVESTIGATOR - CONSUMER PROTECT - 41000562 1 - Financial Investigator - Consumer Protect - Date: - Feb 25, 2026 -...
Financial Investigator-Consumer Protect JobListing for: People First Service Center |
3 days ago
35.
Legal Counsel & Head of Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Counsel & Head of Compliance ($90,000 - $130,000) - Meet Guerra Wealth Advisors - At Guerra Wealth Advisors,...
Legal Counsel & Head of Compliance JobListing for: Guerra Financial Group |
3 days ago
36.
Legal Counsel & Head of Compliance
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Counsel & Head of Compliance ($90,000 - $130,000) - Meet Guerra Wealth Advisors - At Guerra Wealth Advisors,...
Legal Counsel & Head of Compliance JobListing for: Guerra Wealth Advisors |
3 days ago
37.
Senior VP, Compliance & Regulatory Programs; FINRA/SEC
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Corporate Finance, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Senior VP, Compliance & Regulatory Programs (FINRA/SEC) - A global financial advisory leader in Miami is looking for a...
Senior VP, Compliance & Regulatory Programs; FINRA/SEC JobListing for: Kroll |
1 week ago
38.
Senior BSA/AML Lead — US Compliance & Training
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading recruitment firm is seeking a senior financial crime compliance officer for a global digital assets company located in Miami....
Senior BSA/AML Lead — US Compliance & Training JobListing for: Rutherford Search |
1 week ago
39.
BSA Officer
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
About the job - Rutherford has been retained on a senior financial crime search for a global digital assets firm. This role will lead the...
BSA Officer JobListing for: Rutherford Search |
1 week ago
40.
AML & Trade Finance Compliance Associate; TDFC
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML & Trade Finance Compliance Associate (TDFC) - A global financial services leader located in Miami is seeking a...
AML & Trade Finance Compliance Associate; TDFC JobListing for: Banco Santander SA |