Financial Crime Job Openings in New York — Search & Apply
2 days ago
51.
AML Analyst - Financial Crime Expert
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
AML Analyst - Financial Crime Expert JobListing for: Mercor |
2 days ago
52.
Detective Consultant - Fully Remote
(Remote / Online) - Candidates ideally in
New York, New York, USA
Law/Legal (AI Evaluation, Financial Crime, Regulatory Compliance Specialist)
About the Role - Mercor is hiring experienced Private Detectives and Investigators to help evaluate and improve cutting - edge AI...
Detective Consultant - Fully Remote JobListing for: Mercor |
2 days ago
53.
Private Investigator - AI Evaluation
(Remote / Online) - Candidates ideally in
New York, New York, USA
Law/Legal (AI Evaluation, Regulatory Compliance Specialist, Financial Crime)
About the Role - Mercor is hiring experienced Private Detectives and Investigators to help evaluate and improve cutting - edge AI...
Private Investigator - AI Evaluation JobListing for: Mercor |
2 days ago
54.
Stakes Financial Services Litigator
Job in
New York, New York, USA
Finance & Banking (Banking & Finance, Financial Crime)
Position: High - Stakes Financial Services Litigator - Location: New York - Fox Rothschild has an opening in its New York, NY office for...
Stakes Financial Services Litigator JobListing for: New Haven County Bar Association |
2 days ago
55.
BSA/AML Case Analyst
Job in
Bethpage, New York, USA
(Bethpage jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Four Leaf's ultimate goal is to provide the best - in - class member and employee experience, and it all begins with two things:...
BSA/AML Case Analyst JobListing for: Fourleaf-Federal-Credit-Union |
2 days ago
56.
Senior Regulatory and Securities Attorney
Job in
New York, New York, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Commercial & Corporate Law, Financial Crime)
Location: New York - Flow Traders is seeking an experienced Senior Regulatory & Securities Attorney to serve as senior in - house...
Senior Regulatory and Securities Attorney JobListing for: Flow Traders |
2 days ago
57.
AML Investigator & Automation Advocate; Fintech
Job in
New York, New York, USA
Finance & Banking (Financial Crime, FinTech, Regulatory Compliance Specialist)
Position: AML Investigator & Automation Advocate (Fintech) - Location: New York - Ramp is building the smart infrastructure for...
AML Investigator & Automation Advocate; Fintech JobListing for: Ramp |
2 days ago
58.
Investigative ADA - Financial Frauds Prosecution
Job in
New York, New York, USA
Law/Legal (Lawyer, Financial Crime, Legal Counsel, Litigation)
Location: New York - The Office of the Bronx District Attorney is seeking an Investigative Assistant District Attorney for the Financial...
Investigative ADA - Financial Frauds Prosecution JobListing for: Office of the Bronx District Attorney |
2 days ago
59.
Senior Crypto Financial Crimes Risk Lead
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Location: New York - The New York State Department of Financial Services is seeking a Virtual Currency Financial Crimes Risk Specialist...
Senior Crypto Financial Crimes Risk Lead JobListing for: Financial Services, Department of |
2 days ago
60.
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 |