Financial Crime Job Openings in New York — Search & Apply
1 day ago
161.
US Compliance Lead: BSA/AML & Regulator Relationships
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Location: New York - 0011 Checkout LLC is seeking a Senior Manager to serve as the U.S. Compliance Advisory Lead, responsible for...
US Compliance Lead: BSA/AML & Regulator Relationships JobListing for: 0011 Checkout LLC |
1 day ago
162.
Senior OFAC Analyst — Sanctions & AML Expert
Job in
New York, New York, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Position: Senior OFAC Analyst I — Sanctions & AML Expert - Location: New York - CFSB seeks a Senior Associate, Office of Foreign...
Senior OFAC Analyst — Sanctions & AML Expert JobListing for: CFSB |
1 day ago
163.
Remote-First Trade Surveillance & Investigations Analyst
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst, Financial Crime)
Location: New York - Coinbase seeks a Trade Surveillance Associate to monitor activity and investigate potential violations within...
Remote-First Trade Surveillance & Investigations Analyst JobListing for: Coinbase |
1 day ago
164.
Senior Regulatory & Licensing Counsel — Crypto
Job in
New York, New York, USA
Law/Legal (Legal Counsel, Intellectual Property, Lawyer, Financial Crime)
Location: New York - FalconX is seeking a Counsel, Regulatory & Product in New York City to lead the execution of its licensing roadmap...
Senior Regulatory & Licensing Counsel — Crypto JobListing for: FalconX |
1 day ago
165.
KYC Operations VP — Strategic Due Diligence & Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Banking Operations)
Location: New York - Nomura’s KYC Operations team in New York seeks an AVP - level professional to own end - to - end KYC due diligence...
KYC Operations VP — Strategic Due Diligence & Compliance JobListing for: Nomura |
1 day ago
166.
Crypto Financial Crimes Risk Specialist
Job in
Albany, New York, USA
(Albany jobs)
Finance & Banking (Crypto & DeFi, Financial Crime, FinTech, Banking & Finance)
Location: City of Albany - The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Specialist...
Crypto Financial Crimes Risk Specialist JobListing for: New York State Department of Financial Services |
1 day ago
167.
FCC Advisory Manager: AML, KYC & Sanctions Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Location: New York - Capgemini is seeking an experienced FCC Advisory Manager in New York to lead AML, sanctions, fraud, and KYC advisory...
FCC Advisory Manager: AML, KYC & Sanctions Lead JobListing for: Capgemini |
1 day ago
168.
AML & Sanctions Compliance Testing Lead
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: New York - MATRIX - IFS is a dynamic, fast growing technical consultancy focused on AML/fraud detection, trading surveillance...
AML & Sanctions Compliance Testing Lead JobListing for: TriNet Group |
1 day ago
169.
Senior Underwriting Attorney - Title Insurance; Hybrid
Job in
New York, New York, USA
Insurance (Financial Crime)
Position: Senior Underwriting Attorney - Title Insurance (Hybrid) - Location: New York - Professional Alternatives in Bayside, NY seeks...
Senior Underwriting Attorney - Title Insurance; Hybrid JobListing for: Professional Alternatives |
1 day ago
170.
L2 AML Investigations Analyst — SAR & Compliance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: New York - Bank of China Limited, New York Branch is seeking a Level 2 Investigations Team Associate/AVP (Investigations...
L2 AML Investigations Analyst — SAR & Compliance JobListing for: Bank of China Limited, New York Branch |