Financial Crime Jobs in New York

Lead complex investigations into cryptocurrency transactions and financial crimes at Robinhood's elite Financial Crimes Investigations team.

Join Ramp's AML Team to execute anti-money laundering and sanctions compliance in a fast-paced fintech environment.

Join Block as a Senior Machine Learning Engineer to lead model risk management and validate AI systems in a remote-friendly environment.

Lead AI risk assessments for generative AI and LLM use cases in a fully remote role at Block.

Define model governance for AI/ML at Mercury, enhancing frameworks and leading industry conversations on model risk management.

Lead compliance initiatives for crypto products at Robinhood, ensuring regulatory alignment and supporting product launches.

Join Wiz as a Threat Intelligence Researcher to track and analyze advanced threats targeting cloud environments.