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Financial Crime Jobs in New York

2 open positions · Updated 1 week ago

2 roles Director 1, Mid 1 2 yrs experience Denver, CO; New York, NY; Westlake, TX, Hong Kong Full-time newest 1 week ago
Also hiring: AML Blockchain BSA Chainalysis Compliance cryptocurrency

Showing 2 of 2 positions

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Robinhood
AML Investigator Hybrid

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago
TRM Blockchain financial crime Chainalysis cryptocurrency
Flexible on stack
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CertiK
Director of AML & Virtual Asset Compliance

Lead compliance efforts in AML and virtual asset regulations at a leading Web3 security company.

CertiK Hong Kong Published 1 month ago
Blockchain Risk Management financial crime Compliance AML
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