Financial Crime Job Openings in New York — Search & Apply
1 day ago
61.
Lead Investigative Attorney: Fraud and Compliance Oversight
Job in
New York, New York, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: New York - The Office of the Metropolitan Transportation Authority (MTA) Inspector General seeks a Senior Investigative...
Lead Investigative Attorney: Fraud and Compliance Oversight JobListing for: Jobvite, Inc. |
1 day ago
62.
AML Compliance Officer — Fintech Clearing; Hybrid NY
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Tax Law, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Tax Law, Regulatory Compliance Specialist)
Position: AML Compliance Officer — Fintech Clearing (Hybrid NY) - Location: New York - RQD - * Clearing, a hybrid New York clearing firm,...
AML Compliance Officer — Fintech Clearing; Hybrid NY JobListing for: RQD* Clearing |
1 day ago
63.
BSA/AML Test Lead — Hybrid Contractor
Job in
New York, New York, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Location: New York - ING is seeking a highly skilled Test Lead with domain expertise in BSA/AML, Transaction Monitoring, and Sanctions...
BSA/AML Test Lead — Hybrid Contractor JobListing for: ING Financial Services LLC |
1 day ago
64.
Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: New York - Intesa Sanpaolo in New York is seeking a Regulatory and Corporate Compliance Officer to lead RCC activities within...
Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance JobListing for: Intesa Sanpaolo Group |
1 day ago
65.
Global AML & Financial Crime Leader
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
Location: New York - Airwallex, a global unified payments and financial platform, seeks an AML/CTF Compliance leader based in New York to...
Global AML & Financial Crime Leader JobListing for: Airwallex |
1 day ago
66.
AML Investigations Analyst – Transaction Monitoring
Job in
New York, New York, USA
Finance & Banking (Financial Crime, Banking Analyst, Banking & Finance, Crypto & DeFi)
Location: New York - Madison - Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing financial institution’s...
AML Investigations Analyst – Transaction Monitoring JobListing for: Madison-Davis, LLC |
1 day ago
67.
Senior AML & KYC Compliance AVP — Private Funds
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: New York - iCapital Network is seeking a Compliance Assistant Vice President to lead the review and approval process for...
Senior AML & KYC Compliance AVP — Private Funds JobListing for: iCapital Network |
1 day ago
68.
Mid-Level Financial Services Regulatory Associate
Job in
New York, New York, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Location: New York - BCG Attorney Search in New York seeks a mid - level Associate for its Financial Regulatory and Compliance Practice....
Mid-Level Financial Services Regulatory Associate JobListing for: BCG Attorney Search |
1 day ago
69.
Tech Regulatory Litigation & Investigations Associate
Job in
New York, New York, USA
Law/Legal (Litigation, Financial Crime, Regulatory Compliance Specialist)
Location: New York - Cooley LLP is seeking a midlevel associate focused on litigation and/or regulatory enforcement investigations...
Tech Regulatory Litigation & Investigations Associate JobListing for: Cooley LLP |
1 day ago
70.
Regulatory Compliance Associate — Broker-Dealer; FINRA)
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Regulatory Compliance Associate — Broker - Dealer (FINRA) - Location: New York - CAIS is seeking a detail - oriented Associate...
Regulatory Compliance Associate — Broker-Dealer; FINRA) JobListing for: Capital Integration Systems |