Financial Crime Jobs
Browse 13 exciting jobs hiring in Financial Crime now. Check out companies hiring such as Redwood Credit Union, Visa, Clifford Chance in Fayetteville, Plano, Nashville-Davidson.
RCU is hiring a meticulous BSA Specialist to manage transaction monitoring, CTR/SAR filings, EDD reviews, and watchlist/OFAC resolutions to maintain regulatory compliance.
Visa is hiring a Sr. Manager to lead strategy, content, and business operations for Risk & Identity Solutions, translating market insights into executive narratives and growth initiatives.
Lead business development for the Global Regulatory, Investigations & Financial Crime group across the Americas, driving strategy, client development and cross‑border BD execution at Clifford Chance.
Lead program innovation for Capital One’s FIU to modernize financial crime investigations through technology, analytics, and cross-functional partnerships.
Experienced AML sales specialist needed to act as the AML SME and sales overlay for NICE Actimize, driving strategy and winning complex enterprise deals across the Americas.
Experienced pre-sales Solutions Engineer needed to lead demos, POCs and technical engagements across North American banking clients for Quantexa's data-driven analytics platform.
Senior DevOps Engineer needed to design and operate scalable, secure cloud-native infrastructure and CI/CD for an AI-driven financial crime prevention platform serving global banks and payment providers.
Lead blockchain tracing and analytics efforts to detect and mitigate financial crime while advising compliance and product teams at a regulated institutional crypto platform.
Sardine seeks an experienced Product Manager to lead the development of cutting-edge risk and fraud prevention products within a fully remote, globally distributed team.
Lead compliance investigations as Director of USIU AML Investigations at American Express, driving global financial crime risk oversight and team leadership.
Contribute to global financial crimes compliance efforts at American Express as a Compliance Analyst focused on risk management and project oversight.
Lead AML financial crime investigations as Director in American Express’s US Investigations Unit, driving compliance and team excellence in Phoenix, AZ.
Wise is looking for an experienced Risk Assessment Senior Specialist to enhance compliance and risk mitigation for correspondent banking customers in a dynamic financial environment.
How much do financial crime jobs pay?
Below 50k*
0
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50k-100k*
2
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Over 100k*
10
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Top companies hiring for financial crime jobs
- American Express 6
- Anchorage Digital 2
- Sardine 2
- Wise 2
