Financial Crime Jobs in New York

Drive enhancements to Mercury's financial crimes compliance detection and screening models in a fintech startup environment.

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

Join Gusto as a Fraud Investigations Analyst to tackle complex fraud cases using AI and investigative expertise.

Join Mercury as Counsel, Product & Regulatory to navigate complex regulatory landscapes in payments and AML.

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.

Join Mercury as a Senior Machine Learning Operations Engineer to build and operate real-time inference services for risk decisioning.

Join Robinhood as a Crypto AML Program Manager to lead compliance efforts in the evolving crypto finance landscape.

Lead the product strategy for Stripe's Cash Platform, focusing on FX and cross-border payout products.

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.

Drive net-new revenue and expansion within strategic Enterprise accounts as a Mid-Market Account Executive at Elastic.

Join Elastic as an Inside Account Executive to drive new business in the Commercial segment and engage with large accounts.