Financial Crime Jobs in New York
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Search Results - Financial Crime Jobs in New York
Mercor-New York
workflows. Navigate multiple apps, files, and stakeholders to meaningfully challenge frontier AI agents.
• Collaborate with other fraud and financial-crime experts to design the environment, shape task scope, and review scenarios for realism and rigor...
careers-page.com -
Wise-New York
and Canada AML program is best-in-class, meeting all regulatory obligations, effectively managing financial crime risk, and scaling to enable continued growth. The ideal candidate will be an expert in anti-financial crime risk and possess proven experience...
mindmatch.ai -
Cobalt ID-New York
and counting to expose hidden financial crime networks and ensure real businesses are never left out of the financial ecosystem.
Role Description
As Chief of Staff, you’ll partner directly with the CEO and drive execution across Cobalt’s highest-priority...
Wise-New York
experience within a Financial Regulation advisory role or experience in a Compliance/Legal department, Financial Crime Oversight, Risk and Controls function or in a consultancy environment;
• J.D., Certified Regulatory Compliance Manager or similar...
mindmatch.ai -
24-MAG-New York
We are sharing a specialised part-time consulting opportunity for professionals experienced in fraud investigation, AML/BSA workflows, financial crime compliance, sanctions screening, SAR/CTR documentation, and structured investigation review...
careers-page.com -
Sitreps 2 Steercos-New York
record of configuring off-the-shelf tools for specific mission sets.
• Insurance fraud, litigation support, or financial crime investigation experience.
• Exposure to graph databases (Neo4j or similar) or network visualization tools.
• Working knowledge...
Crédit Agricole CIB-New York
crimes risks
Key internal contacts
• Front Office and Support Functions (e.g. Risk, Compliance, Finance)
• Head of Global Markets Legal (Americas) and General Counsel Americas
Key external contacts
• External Counsel
• Industry associations
Education...
Cobalt ID-New York
and counting to expose hidden financial crime networks and ensure real businesses are never left out of the financial ecosystem.
Role Description
As Chief of Staff, you’ll partner directly with the CEO and drive execution across Cobalt’s highest-priority...
National Digital Trust Company (In Organization)-New York
financial-crime risk, third-party risk, technology and cyber risk, and digital-asset risk.
What you bring to NDTC
Required Qualifications
• Education: Bachelor's degree in Finance, Accounting, Economics, Risk Management, Business Administration...
trinethire.com -
Mercor-New York
workflows. Navigate multiple apps, files, and stakeholders to meaningfully challenge frontier AI agents.
• Collaborate with other fraud and financial-crime experts to design the environment, shape task scope, and review scenarios for realism and rigor...
careers-page.com -
Trans Union LLC-New York
management and leadership roles
• Master's or PhD degree in statistics, applied mathematics, quantitative economics/finance, engineering, operations research, physical sciences, computer science or another highly quantitative field strongly preferred...
New York
and other financial crimes. This role requires a blend of quantitative expertise and data science skills and ability to apply these skills to regulatory compliance within the banking or financial services sectors.
Who We Are
Cadmus provides government...
icims.com -
Fenergo-New York
for financial institutions, our technology now powers a broad range of regulated industries looking to fight financial crime, ensure compliance, streamline onboarding and customer experiences.
With over 700 team members across 11 international offices...
workable.com -
New York
business origination and retention, and for helping manage all credit and financial crime risk for those clients. You will also work in close partnership with regional and product partners, and colleagues in other divisions (Commercial Banking, Wealth...
tiptopjob.com -
Crédit Agricole CIB-New York
crimes risks
Key internal contacts
• Front Office and Support Functions (e.g. Risk, Compliance, Finance)
• Head of Global Markets Legal (Americas) and General Counsel Americas
Key external contacts
• External Counsel
• Industry associations
Education...
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