Financial Crime Job Openings in New Jersey — Search & Apply
1 day ago
11.
Financial Intelligence Unit - Risk & Control Specialist
Job in
Hanover Township, New Jersey, USA
(Hanover Township jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Join us as a Financial Intelligence Unit - Risk & Control Specialist, supporting the delivery of the FIU’s global strategy for...
Financial Intelligence Unit - Risk & Control Specialist JobListing for: Barclays UK |
1 day ago
12.
AML Transaction Monitoring Supervisor
Job in
Jersey City, New Jersey, USA
(Jersey City jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
AML Transaction Monitoring Supervisor - The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in...
AML Transaction Monitoring Supervisor JobListing for: Jefferies |
1 day ago
13.
Director, AML Compliance — In-Office; Jersey
Job in
Jersey City, New Jersey, USA
(Jersey City jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Director, AML Compliance — In - Office (Jersey City) - A prominent financial services firm in Jersey City, NJ, is seeking a...
Director, AML Compliance — In-Office; Jersey JobListing for: moomoo |
1 day ago
14.
Risk and Fraud Analyst ZD
Job in
Atlantic City, New Jersey, USA
(Atlantic City jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance)
Responsibilities - Monitor and investigate transactions and customer records via internal and external fraud prevention systems; link...
Risk and Fraud Analyst ZD JobListing for: Caesars Sportsbook & Casino |
1 day ago
15.
Remote AML Fraud Analyst — SARs & Regulatory Compliance
(Remote / Online) - Candidates ideally in
New Jersey, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services provider is seeking an AML Fraud Analyst to support compliance and fraud investigation. This role involves...
Remote AML Fraud Analyst — SARs & Regulatory Compliance JobListing for: Lupin Pharmaceuticals |
1 day ago
16.
Lead TMS Compliance Analyst III
Job in
Trenton, New Jersey, USA
(Trenton jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Ready to be pushed beyond what you think you’re capable of? - At Coinbase, our mission is to increase economic freedom in the world. It’s...
Lead TMS Compliance Analyst III JobListing for: Coinbase |
1 day ago
17.
Senior TMS Compliance Investigator - Crypto/AML
Job in
Trenton, New Jersey, USA
(Trenton jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading crypto firm in New Jersey seeks a Senior Analyst to oversee compliance operations. Key responsibilities include conducting...
Senior TMS Compliance Investigator - Crypto/AML JobListing for: Coinbase |
1 day ago
18.
Senior Fraud Investigator & Strategy Lead
Job in
Jersey City, New Jersey, USA
(Jersey City jobs)
Finance & Banking (Financial Crime)
A leading online sports retailer is seeking a Fraud Investigator to identify, investigate, and mitigate emerging fraud attacks. The role...
Senior Fraud Investigator & Strategy Lead JobListing for: Fanatics |
1 day ago
19.
Senior iGaming Risk & Fraud Analyst
Job in
Jersey City, New Jersey, USA
(Jersey City jobs)
Finance & Banking (Financial Crime, FinTech)
A leading gaming company seeks a fraud monitoring specialist to oversee player behavior and transactions in a dynamic environment. The...
Senior iGaming Risk & Fraud Analyst JobListing for: Bally's Interactive |
1 day ago
20.
Financial Crime Risk & Controls Specialist
Job in
Hanover Township, New Jersey, USA
(Hanover Township jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
A global financial services firm in New Jersey seeks a Financial Intelligence Unit - Risk & Control Specialist. The role involves...
Financial Crime Risk & Controls Specialist JobListing for: Barclays UK |