Financial Crime Job Openings in New York — Search & Apply
1 day ago
61.
Investigations Specialist; HomeBased
(Remote / Online) - Candidates ideally in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Investigations Specialist (HomeBased) (Open to All applicants ) - Location: New York - Organizational context: - The Office of...
Investigations Specialist; HomeBased JobListing for: UNDP |
1 day ago
62.
KYC Specialist - Fully Remote
(Remote / Online) - Candidates ideally in
Hempstead, New York, USA
(Hempstead jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
About the work - We're building a high - quality library of realistic financial - crime and KYC analyst work products. You'll...
KYC Specialist - Fully Remote JobListing for: Mercor |
1 day ago
63.
Fraud Investigator II
Job in
Yonkers, New York, USA
(Yonkers jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Remote - Winston - Salem, North Carolina, United States - Sep 23, 2026 - Truliant’s mission is to improve lives by putting our members...
Fraud Investigator II JobListing for: Truliant Federal Credit Union |
1 day ago
64.
Director, Risk Strategy; Fraud & AML | Fiat + Crypto
Job in
New York, New York, USA
Finance & Banking (Crypto & DeFi, FinTech, Risk Manager/Analyst, Financial Crime)
Position: Director, Risk Strategy (Fraud & AML | Fiat + Crypto) - Location: New York - We are looking for an experienced Risk...
Director, Risk Strategy; Fraud & AML | Fiat + Crypto JobListing for: Coins.ph |
1 day ago
65.
Senior Fraud Investigator – Remote, Complex Case Leader
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Law/Legal (Financial Crime)
Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and serve as a subject...
Senior Fraud Investigator – Remote, Complex Case Leader JobListing for: Ascensus |
1 day ago
66.
US Deputy Compliance Officer
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Location: New York - Lem Fi (Series B) is building the go - to financial app for the Global South. - Moving to a new country shouldn’t...
US Deputy Compliance Officer JobListing for: LemFi |
1 day ago
67.
Deputy Laundering Reporting Officer; Fully Remote
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Financial Crime, Crypto & DeFi), Law/Legal (Financial Crime)
Position: Deputy Money Laundering Reporting Officer (Fully Remote) - Location: New York - Act as Deputy MLRO and ensure full MLRO...
Deputy Laundering Reporting Officer; Fully Remote JobListing for: OKX |
1 day ago
68.
AML Analyst/Coordinator
Job in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position Summary - Support the Bank's AML/CFT compliance program by performing customer due diligence, transaction monitoring,...
AML Analyst/Coordinator JobListing for: Bank of China Mexico |
1 day ago
69.
Chief Risk & Fraud Officer; Remote, Stock
(Remote / Online) - Candidates ideally in
New York, New York, USA
Finance & Banking (Banking & Finance, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Banking & Finance, Risk Manager/Analyst)
Position: Chief Risk & Fraud Officer (Remote, Stock Options) - Location: New York - Eneba is seeking a Head of Risk & Fraud to...
Chief Risk & Fraud Officer; Remote, Stock JobListing for: Eneba |
1 day ago
70.
Chief Risk & Fraud Officer; Remote, Stock
(Remote / Online) - Candidates ideally in
Yonkers, New York, USA
(Yonkers jobs)
Finance & Banking (Banking & Finance, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Banking & Finance, Risk Manager/Analyst)
Position: Chief Risk & Fraud Officer (Remote, Stock Options) - Eneba is seeking a Head of Risk & Fraud to guard trust and value...
Chief Risk & Fraud Officer; Remote, Stock JobListing for: Eneba |