Financial Crime Job Openings in New York — Search & Apply
1 day ago
71.
US AML & OFAC Compliance Analyst - KYC Risk & Guidance
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Location: New York - Crédit Agricole Group in New York is seeking a role within the Advisory group of the Financial Security team,...
US AML & OFAC Compliance Analyst - KYC Risk & Guidance JobListing for: Crédit Agricole Group |
1 day ago
72.
Remote Complex Litigation Attorney - SIU; Fraud
(Remote / Online) - Candidates ideally in
New York, New York, USA
Law/Legal (Lawyer, Litigation, Financial Crime)
Position: Remote Complex Litigation Attorney - SIU (Fraud) - Location: New York - Allstate Northern Ireland Limited is seeking a...
Remote Complex Litigation Attorney - SIU; Fraud JobListing for: Allstate Northern Ireland Limited |
1 day ago
73.
Global Financial Crimes Threat Intelligence Lead
Job in
New York, New York, USA
Law/Legal (Financial Crime)
Location: New York - Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to act as a subject...
Global Financial Crimes Threat Intelligence Lead JobListing for: National Black MBA Association |
1 day ago
74.
Regulatory Counsel, Fintech – Americas
Job in
New York, New York, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
Position: Regulatory Counsel, Fintech Payments – Americas - Location: New York - Airwallex is seeking a Regulatory Counsel to support...
Regulatory Counsel, Fintech – Americas JobListing for: Airwallex |
1 day ago
75.
Global Chief Compliance Lead: Fintech AML & Licensing
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: New York - Zero Hash, based in New York, is seeking a Global Chief Compliance Officer to lead its global compliance leadership...
Global Chief Compliance Lead: Fintech AML & Licensing JobListing for: Zero Hash |
1 day ago
76.
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
77.
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
78.
Broker-Dealer Compliance Testing
Job in
New York, New York, USA
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Services, Financial Crime)
Location: New York - A leading investment bank/broker - dealer is looking to hire a Compliance Testing professional. Reporting to an MD...
Broker-Dealer Compliance Testing JobListing for: JCW Group |
1 day ago
79.
Financial Services Enforcement & Investigations Associate
Job in
New York, New York, USA
Law/Legal (Financial Law, Financial Crime)
Location: New York - A leading New York law firm seeks a mid - to senior - level Associate with 5–7 years of experience to join its...
Financial Services Enforcement & Investigations Associate JobListing for: IDEX Consulting Ltd |
1 day ago
80.
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 |