Financial Crime Jobs in New York
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today
1.
Associate Clearing Payments Investigator
Job in
New York, New York, USA
Finance & Banking (Accounting & Finance, Financial Crime)
Location: New York - New York, United States | Posted on 05/24/2026 - Welcome to PGMTEK, Inc where we help candidates find the...
Associate Clearing Payments Investigator JobListing for: PGM Tek |
today
2.
Senior Financial Crime Risk Testing Analyst
Job in
New York, New York, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Location: New York - Work Location: - New York, New York, United States of America - Hours: - 40 - Pay Details: - $68,640 – $112,320 USD...
Senior Financial Crime Risk Testing Analyst JobListing for: TD Bank Group |
today
3.
Senior Financial Crime SME – Complex Investigations (Remote
(Remote / Online) - Candidates ideally in
Jamestown, New York, USA
(Jamestown jobs)
Finance & Banking (Financial Crime)
Position: Senior Financial Crime SME – Complex Investigations (Remote) - Location: Town of Poland - Revolut Ltd is seeking a Subject...
Senior Financial Crime SME – Complex Investigations (Remote JobListing for: Revolut Ltd |
today
4.
Subject Matter Expert (Complex Investigations Unit
(Remote / Online) - Candidates ideally in
Jamestown, New York, USA
(Jamestown jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Subject Matter Expert (Complex Investigations Unit) - Location: Town of Poland - Subject Matter Expert (Complex Investigations...
Subject Matter Expert (Complex Investigations Unit JobListing for: Revolut Ltd |
today
5.
Remote KYC/KYB Analyst — AML & Due Diligence Expert
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: New York - Phaxis in the United States is seeking a remote KYC/AML Compliance Analyst to conduct KYB/KYC reviews for new and...
Remote KYC/KYB Analyst — AML & Due Diligence Expert JobListing for: Phaxis |
today
6.
Hybrid Fraud Detection Analyst - Safeguard Transactions
Job in
Hicksville, New York, USA
(Hicksville jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Banking Analyst)
Flagstar Bank is seeking a Fraud Detection Analyst in Hicksville, NY to review daily fraud reports, analyze suspicious transactions, and...
Hybrid Fraud Detection Analyst - Safeguard Transactions JobListing for: Flagstar Bank |
today
7.
Senior AML Transaction Monitoring Analyst — Hybrid
Job in
Jamestown, New York, USA
(Jamestown jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Location: Town of Poland - Uni Credit Polska is seeking a Compliance Analyst to join its Transaction Monitoring team, a core part of the...
Senior AML Transaction Monitoring Analyst — Hybrid JobListing for: UniCredit Polska |
today
8.
Investigative Counsel: Fraud & Compliance Investigator
Job in
Buffalo, New York, USA
(Buffalo jobs)
Law/Legal (Financial Crime, Legal Counsel, Lawyer)
State of New York Office of the Inspector General (OIG) is seeking an experienced Investigative Counsel to conduct confidential...
Investigative Counsel: Fraud & Compliance Investigator JobListing for: ImmigrationJobs |
today
9.
Fraud Detection Analyst – Hicksville, NY | Hicksville, NY, USA
Job in
Hicksville, New York, USA
(Hicksville jobs)
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations)
Fraud Detection Analyst - Hicksville, NY Position Title Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 - Job...
Fraud Detection Analyst – Hicksville, NY | Hicksville, NY, USA JobListing for: Flagstar Bank |
today
10.
AML Advisory Team Lead - Broker-Dealer Securities Division
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - Overview - Connecting clients to markets – and talent to opportunity. - With5,400+ employees and over -...
AML Advisory Team Lead - Broker-Dealer Securities Division JobListing for: StoneX Group |