Financial Crime Job Openings in New York — Search & Apply
1 day ago
101.
Regulatory Compliance Leader — European Banking Expansion
Job in
Jamestown, New York, USA
(Jamestown jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Town of Poland - Revolut Bank UAB is seeking a Head of Regulatory Compliance to lead regulatory efforts across its European...
Regulatory Compliance Leader — European Banking Expansion JobListing for: Revolut |
1 day ago
102.
KYC/AML Compliance Analyst — Onboarding Specialist
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
Location: New York - Rain is seeking a hands - on Compliance Analyst to join the Compliance team with a focus on KYC and KYB onboarding...
KYC/AML Compliance Analyst — Onboarding Specialist JobListing for: raincards.xyz |
1 day ago
103.
FIU Analyst; US - FTC)
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Financial Compliance)
Position: FIU Analyst (US - 12 month FTC) - Location: New York - About Moon Pay - Hi, we’re Moon Pay. We’re here to onboard the world...
FIU Analyst; US - FTC) JobListing for: MoonPay |
1 day ago
104.
Senior Compliance Officer Broker-Dealer Regs Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - A leading consulting firm is seeking an experienced Compliance Officer to oversee regulatory governance within a...
Senior Compliance Officer Broker-Dealer Regs Lead JobListing for: G MASS Consulting |
1 day ago
105.
Fraud SIU Investigator - Field Investigations; Las Vegas
Job in
New York, New York, USA
Law/Legal (Financial Crime, Department of Justice)
Position: Fraud SIU Investigator - Field Investigations (Las Vegas) - Location: New York - Origin Investigations Inc. in Las Vegas is...
Fraud SIU Investigator - Field Investigations; Las Vegas JobListing for: Origin Investigations Inc. |
1 day ago
106.
BSA/AML Compliance Leader — Crypto Trading; NYC)
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: BSA/AML Compliance Leader — Crypto Trading (NYC) - Location: New York - Coin Desk seeks a BSA/AML Officer to lead the US...
BSA/AML Compliance Leader — Crypto Trading; NYC) JobListing for: CoinDesk |
1 day ago
107.
Gaming Auditor II: Lead Financial Investigations & Licensing
Job in
Albany, New York, USA
(Albany jobs)
Government (Financial Compliance), Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance)
Location: City of Albany - A state law enforcement agency is seeking a Gaming Auditor 2 in Albany, NY. This role involves supervising...
Gaming Auditor II: Lead Financial Investigations & Licensing JobListing for: New York State Police |
1 day ago
108.
FIU Analyst: Crypto Compliance & Investigations
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime)
Position: FIU Analyst: Crypto Compliance & Investigations (12 - month Contract) - Location: New York - Moon Pay is seeking a FIU...
FIU Analyst: Crypto Compliance & Investigations JobListing for: Wired Currencies |
1 day ago
109.
Cayman Crypto Compliance Lead - AML/Regulatory
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Location: New York - FalconX is seeking a Compliance Officer for its Cayman operations, based in NYC. You will oversee regulatory...
Cayman Crypto Compliance Lead - AML/Regulatory JobListing for: FalconX |
1 day ago
110.
MLRO & BSA Compliance Lead — AML/OFAC Expert; NY
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: MLRO & BSA Compliance Lead — AML/OFAC Expert (NY) - Location: New York - kast.xyz is seeking a BSA Officer / MLRO in New York...
MLRO & BSA Compliance Lead — AML/OFAC Expert; NY JobListing for: kast.xyz |