Financial Crime Job Openings in New York — Search & Apply
4 days ago
141.
Remote Senior SIU Investigator – Fraud & Abuse
(Remote / Online) - Candidates ideally in
New York, USA
Law/Legal (Financial Crime)
Oscar Health is hiring a Senior Analyst, Special Investigations Unit Investigator to join the SIU team. This remote role supports...
Remote Senior SIU Investigator – Fraud & Abuse JobListing for: Oscar Health |
4 days ago
142.
Investigator II — Forensic & Compliance; Discipline
Job in
New York, New York, USA
Law/Legal (Department of Justice, Financial Crime), Government (Department of Justice)
Position: Investigator II — Forensic & Compliance (Discipline) - Location: New York - The New York City Department of Correction is...
Investigator II — Forensic & Compliance; Discipline JobListing for: City of New York |
4 days ago
143.
Head of Financial Crime & Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: New York - HIFI is seeking a senior leader to own and scale its BSA/AML and sanctions program for both fiat and on‑chain flows....
Head of Financial Crime & Compliance JobListing for: HIFI |
4 days ago
144.
Fintech AML Investigator & Automation Innovator
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, FinTech)
Location: New York - Ramp is seeking an AML Investigator to join the team and execute the company’s anti–money laundering and sanctions...
Fintech AML Investigator & Automation Innovator JobListing for: Visa Hunt |
4 days ago
145.
EEO Investigations & Compliance Lead
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - The New York City Department of Citywide Administrative Services (DCAS) is seeking an Investigations and Compliance...
EEO Investigations & Compliance Lead JobListing for: City of New York |
4 days ago
146.
Senior Manager - Compliance Governance
Job in
New York, New York, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: New York - Mercury is building radically different banking and offering a complete finance stack for startups and business...
Senior Manager - Compliance Governance JobListing for: Mercury |
4 days ago
147.
Compliance Officer, Finance & Banking
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Location: New York - HIFI is a stablecoin infrastructure company building technology for the next - generation of financial products. We...
Compliance Officer, Finance & Banking JobListing for: HIFI |
4 days ago
148.
Compliance Specialist, Finance & Banking
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - Compliance Specialist - Key Responsibilities -...
Compliance Specialist, Finance & Banking JobListing for: ReKruiting Advisors LLC. |
4 days ago
149.
Anti- laundering coordinator
Job in
Penn Yan, New York, USA
(Penn Yan jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Anti - money laundering coordinator - Location: Town of Italy - Anti - money laundering coordinator page is loaded## Anti -...
Anti- laundering coordinator JobListing for: TeamSystem S.p.A. |
4 days ago
150.
Crypto Compliance & Controls Lead — AI-Driven Risk Governance
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Location: New York - Stripe’s Financial Crimes Compliance Risk Oversight (FinCRO) is seeking an Enterprise Compliance and Risk Controls...
Crypto Compliance & Controls Lead — AI-Driven Risk Governance JobListing for: Leyla |