Financial Crime Job Openings in New York — Search & Apply
2 days ago
11.
Investigations, Compliance & Privacy Director
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
# Investigations, Compliance & Privacy Director Client Services - Risk Advisory - Experienced Professional Dallas Job posted: 21...
Investigations, Compliance & Privacy Director JobListing for: AlixPartners GmbH |
2 days ago
12.
Economic Crimes Analyst
Job in
New York, New York, USA
Law/Legal (Financial Crime), Government
Location: New York - RICHMOND COUNTY DISTRICT ATTORNEY - The men and women of the Richmond County District Attorney’s office work each...
Economic Crimes Analyst JobListing for: DISTRICT ATTORNEY RICHMOND COU |
2 days ago
13.
Financial Crime Officer
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: New York - Salary - : $90 - $125 per hour, option for a permanent role ($180k - $200k target base) - A Financial Services...
Financial Crime Officer JobListing for: Wayoh |
2 days ago
14.
Head of Broker Dealer Compliance, Americas and Chief Compliance Officer; VN
Job in
New York City, New York, USA
(New York City jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Head of Broker Dealer Compliance, Americas and Chief Compliance Officer (VN2908) - Head of Broker Dealer Compliance - The Head...
Head of Broker Dealer Compliance, Americas and Chief Compliance Officer; VN JobListing for: Marex |
2 days ago
15.
Crypto AML Investigator: Transaction Monitoring
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across...
Crypto AML Investigator: Transaction Monitoring JobListing for: Socket.dev |
2 days ago
16.
Crypto AML Investigator: Transaction Monitoring
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)
Location: New York - Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating...
Crypto AML Investigator: Transaction Monitoring JobListing for: Socket.dev |
2 days ago
17.
Remote Financial Compliance Expert
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
Position: Remote Financial Compliance Expert (Contract) - Location: New York - Mercor is seeking a Financial Compliance Expert for a...
Remote Financial Compliance Expert JobListing for: United States Digital Space LLC |
2 days ago
18.
Deputy MLRO, Crypto AML/CFT Leader
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
Location: New York - OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA - regulated crypto environment....
Deputy MLRO, Crypto AML/CFT Leader JobListing for: P2P |
2 days ago
19.
Remote Financial Compliance Expert
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...
Remote Financial Compliance Expert JobListing for: United States Digital Space LLC |
2 days ago
20.
Deputy MLRO, Crypto AML/CFT Leader
Job in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA - regulated crypto environment. You will support the...
Deputy MLRO, Crypto AML/CFT Leader JobListing for: P2P |