Financial Crime Job Openings in New York — Search & Apply
5 days ago
91.
Global Head of Corporate Investigations & Prosecutions
Job in
New York, New York, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: New York - OKX in New York is seeking a Head of Corporate Investigations to build and lead a global investigations function,...
Global Head of Corporate Investigations & Prosecutions JobListing for: okx |
5 days ago
92.
Regulatory Compliance Specialist
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: New York - Ampcus Inc. is a certified global provider of a broad range of Technology and Business consulting services. We are...
Regulatory Compliance Specialist JobListing for: Ampcus, Inc |
5 days ago
93.
Crypto AML Officer — Policy, Monitoring & Investigations
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Location: New York - Kforce Inc. is seeking an AML Officer for its Crypto division in New York, NY. The role operates on a 3/2 or 4/1...
Crypto AML Officer — Policy, Monitoring & Investigations JobListing for: Kforce Inc |
5 days ago
94.
Compliance Investigations Manager
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: New York - About Paxos - Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system...
Compliance Investigations Manager JobListing for: Paxos |
5 days ago
95.
Financial Crime Analyst
Job in
New York, New York, USA
Finance & Banking (Financial Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Location: New York - # Financial Crime Analyst Flex Remote United States Legal & Compliance Posted Oct 7, 2026 - Flex is building the...
Financial Crime Analyst JobListing for: Coinscapture |
5 days ago
96.
Consumer Finance Regulatory Compliance Associate
Job in
Albany, New York, USA
(Albany jobs)
Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime)
Location: City of Albany - Womble Bond Dickinson (US) LLP seeks an Associate to join the Consumer Financial Services Regulatory...
Consumer Finance Regulatory Compliance Associate JobListing for: Womble Bond Dickinson (US) LLP |
5 days ago
97.
FCM Client Onboarding & Compliance Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: New York - Best Forex Bonus in New York seeks a seasoned Onboarding Compliance Specialist to lead the FCM client onboarding...
FCM Client Onboarding & Compliance Lead JobListing for: Best Forex Bonus |
5 days ago
98.
Deputy General Counsel - Global Head of Derivatives and Trading Legal
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: New York - Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks,...
Deputy General Counsel - Global Head of Derivatives and Trading Legal JobListing for: Kraken |
5 days ago
99.
Hybrid Compliance Analyst — AML/KYC & Trading Oversight
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking & Finance)
Location: New York - Oak Hill Advisors, L.P. is seeking an experienced regulatory compliance professional to join its New York team. You...
Hybrid Compliance Analyst — AML/KYC & Trading Oversight JobListing for: Oak Hill Advisors |
5 days ago
100.
Lead Civil Litigator: False Claims & Tax Fraud
Job in
New York, New York, USA
Law/Legal (Civil Law, Financial Crime, Litigation, Lawyer)
Location: New York - The Taxpayer Protection Bureau of the New York State Attorney General's Office seeks an experienced litigator to...
Lead Civil Litigator: False Claims & Tax Fraud JobListing for: Attorney General, Office of the |