Financial Crimes Specialist jobs in New York, NY

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Vice President – Senior Due Diligence Investigator
BNP Paribas - 1,403 reviews - New York, NY
Investigate and review adverse media pertaining to financial crimes, AML/BSA issues, bribery/corruption, OFAC sanctions issues....
Associate Director, Financial Crime Compliance Quality Assur...
Standard Chartered Bank - New York, NY 10036
5-7 years of experience in Financial Crime Compliance within Financial Services, Banking or heightened regulatory environment....
Easily apply
Telemarketing Sales Representative
Allfi Inc. - Brooklyn, NY
$10 an hour
Please note that applicants with a record of financial crimes or financial malfeasance will not be considered. Telemarketing - Financial Industry*....
Easily apply

Business Intelligence Services, Consultant, NY

Deloitte - 4,704 reviews - New York, NY
We seek to uncover direct and circumstantial evidence of fraud, as well as any prior financial, legal, regulatory or criminal problems, or links to organized...

INTELLIGENCE RESEARCH SPECIALIST, LEVEL II

POLICE DEPARTMENT - 51 reviews - New York, NY
$70,150 - $98,614 a year
By joining this team in this civilian opportunity, you will complement the NYPD’s counterterrorism efforts, providing the additional vision and resources needed...

Senior Financial Crime Compliance Business Development Speci...

SWIFT - New York, NY
Our aim in financial crime compliance is to serve a global community of users with distinctive value propositions across a multi product discipline....

Funding Specialist

Allfi Inc. - Brooklyn, NY
$10 an hour
Please note that applicants with a record of financial crimes or financial malfeasance will not be considered. Telemarketing - Financial Industry*....
Easily apply

Anti-Money Laundering (AML): US Investigations Manager

Morgan Stanley - 1,881 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Global Financial Crimes: Metrics Reporting Analyst

Morgan Stanley - 1,881 reviews - New York, NY 10032 (Washington Heights area)
Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm’s enterprise-wide financial crime prevention efforts....

Private Bank FinCrime Onboarding Analyst

UBS - 1,182 reviews - New York, NY
You will be working in the C&ORC Financial Crime Compliance team in New York. Certified Anti-Money Laundering Specialist (ACAMS) and....

KYC Specialist

Deutsche Bank - 1,555 reviews - New York, NY
Understanding of KYC, Anti-Money Laundering/ Anti-Financial Crime risk management. Working in large / global corporate environments involving multiple...

Periodic KYC Review Analyst

UBS - 1,182 reviews - Weehawken, NJ
We are currently expanding our Financial Crime team in the NY/NJ area and are seeking Surveillance Analysts and Investigators who will be working within the C...

Investor Services Support Specialist, AVP, New York

Credit Suisse - 862 reviews - New York, NY 10022 (Midtown area)
Provide Anti Money Laundering (AML) support for AM/IWM/SRU and coordinate with Financial Crimes Compliance on recently mandated AML enhancements to the business...
Senior Auditor - Investments & Brokerage
Barclay Simpson - New York, NY
$100,000 a year
This role will report directly to the Head of Internal Audit in New York and have coverage of SOX and AML / Financial Crimes compliance....
Funding Specialist
Allfi Inc. - Brooklyn, NY
$10 an hour
Please note that applicants with a record of financial crimes or financial malfeasance will not be considered. Telemarketing - Financial Industry*....
Easily apply

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