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Financial Crime Compliance Jobs in New York

7 open positions · Updated 5 days ago

Average salary: 149.0k–193.0k/yr

Showing 7 of 7 positions

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Financial Crime Compliance Oversight Analyst Remote

AI/ML Excel SQL BI tools

Denver, CO;San Francisco, CA;New York, NY

$89k–$133k/yr

Published 2 weeks ago Apply →

Senior Manager - BSA/AML & Sanctions Modeling and Analytics

Machine Learning AI/ML Statistical Models data-driven methods

San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

$215.1k–$298.8k/yr

Published 3 weeks ago Apply →

Technical Lead – Financial Crime Compliance Remote

AI/ML SQL Gumloop

Denver, CO;San Francisco, CA;New York, NY

$110k–$164k/yr

Published 1 month ago Apply →

Crypto AML Investigator Remote

TRM Actimize Chainalysis AML BSA

Denver, CO; New York, NY; Westlake, TX

$65k–$77k/yr

Published 1 month ago Apply →

AML Operations Analyst

New York, NY (HQ)

Published 3 weeks ago Apply →

Safeguards Policy Analyst, Fraud & Scams Remote Visa

Policy Fraud Detection SQL Scam Prevention Generative AI

Remote-Friendly (Travel-Required) | San Francisco, CA | New York City, NY

$245k–$285k/yr

Published 1 week ago Apply →

Senior Manager, Crypto Compliance (BVI) Remote

Blockchain Compliance cryptocurrency AML

Menlo Park, CA; New York, NY

$170k–$200k/yr

Published 5 days ago Apply →

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