Financial Crime Jobs in Jersey City
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Search Results - Financial Crime Jobs in Jersey City
moomoo-Jersey City-workable.com-
and affiliates, explore futuclearing.com or moomoo.com/us to discover the future of investing with confidence and innovation.
Job Summary
The Director, Trade Surveillance & Financial Crimes Compliance is responsible for leading, overseeing, and continuously...
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Mercor-New York, 2 mi from Jersey City-careers-page.com-
Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
Type: Contract
Compensation: $90–$110/hour
Location: Remote
Role Responsibilities
• Complete a ~15 minute written intake about your compliance practice...
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moomoo-Jersey City-workable.com-
or control enhancements.
Financial Crimes and Customer Compliance
• Maintain a strong understanding of Anti-Money Laundering and financial crimes requirements as they apply to futures customers and activity.
• Partner with AML personnel regarding futures...
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New York, 2 mi from Jersey City-tiptopjob.com-
to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsorship for this position.
Financial Crime Risk Analysis is a specialist team focused...
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US Secret Service-New York, 2 mi from Jersey City-
the country and around the globe, gaining unparalleled experience in both investigative and protective operations.
Responsibilities include:
• Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other...
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Infosys Technologies-New York, 2 mi from Jersey City-jobvertise.com-
thought leadership activities and develop innovative assets, including differentiated points of view and methodologiesBuild social networks that enable knowledge and information flow and stay abreast of developments in Anti-Financial Crime expertise areas...
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Michael Page-New York, 2 mi from Jersey City-michaelpage.com-
and information requests from business partners, compliance leadership, and other internal stakeholders.
Business & Cross-Functional Collaboration
• Work closely with Sanctions leadership, Financial Crime Compliance, Operations, Payments Operations...
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Fenergo-New York, 2 mi from Jersey City-workable.com-
About us
At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world’s top financial institutions, we’re...
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Mercor-New York, 2 mi from Jersey City-careers-page.com-
Qualifications
Must-Have
• Practicing or recently practicing compliance and financial-crime professionals.
• Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting...
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Michael Page-New York, 2 mi from Jersey City-michaelpage.com-
policies, procedures, and internal controls.
• Contribute to ongoing compliance initiatives and process improvement efforts.
Anti-Money Laundering & Financial Crime Compliance
• Support anti-money laundering compliance activities across the advisory...
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