Associate, Financial Crime – Cash Funds, Digital Assets And Tokenization in united states (1000+)

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United States

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3 days ago
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
NEW YORK, NY
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
78 applicants


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3 days agoBe an early applicant
Associate, Asset Backed & Fund Finance Junior Deal Captain
Redding Ridge Asset Management
/
Finance · Asset Management · Early Stage
9 West 57th Street 17th Floor New York, NY 10019
Full-time
$175K/yr - $200K/yr
Onsite
Entry Level
3+ years exp
Less than 25 applicants


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3 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
/
Customer Service · Finance · Late Stage
Westlake, TX
Full-time
$110K/yr - $222K/yr
Hybrid
Lead/Staff
Less than 25 applicants


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No H1B

1 week ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
/
Finance · Wellness · Late Stage
Roanoke, TX
Full-time
$110K/yr - $222K/yr
Hybrid
Lead/Staff
41 applicants


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Growth Opportunities
No H1B

3 days agoBe an early applicant
Associate, Financial Crime – Cash Funds, Digital Assets & Tokenization
BlackRock
/
Finance · Real Estate · Public
Wilmington, DE
Full-time
$105K/yr - $138K/yr
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
Charlotte, NC
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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1 month ago
Associate, Financial Crime – Cash Funds, Digital Assets & Tokenization
BlackRock
/
Finance · Real Estate · Public
Wilmington, DE
Full-time
$85K/yr - $118K/yr
Hybrid
Entry, Mid Level
2+ years exp
64 applicants


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2 days agoBe an early applicant
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
Minneapolis, MN
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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2 days agoBe an early applicant
Financial Crimes Legal/Digital Assets - Assistant General Counsel - Executive Director
Wells Fargo
/
Finance · Banking · Public
Washington, DC
Full-time
$215K/yr - $355K/yr
Hybrid
Mid, Senior Level
7+ years exp
Less than 25 applicants


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1 hour agoBe an early applicant
Risk and Insurance Intern - System Wide
Bon Secours Mercy Health
/
Healthcare · Health Care · Late Stage
United States
Internship
Remote
Intern
Less than 25 applicants


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H1B Sponsor Likely

11 hours ago
(USA) Staff, Risk Expert
Walmart Canada
/
Retail · E-Commerce · Late Stage
(USA) HERNDON, VA TECH FACILITY VA Herndon Home Office
Full-time
$132K/yr - $264K/yr
Onsite
Senior Level, Lead/Staff
6+ years exp
67 applicants


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13 hours ago
Fraud or Credit Analytics Consultant
Prodware Solutions
/
Consulting · Internet of Things · Late Stage
New York, United States
Contract
Hybrid
Senior Level, Lead/Staff
9+ years exp
83 applicants


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Growth Opportunities
H1B Sponsor Likely

15 hours ago
2026 1L Summer Associate
O'Melveny & Myers LLP
/
Government · Consulting · Late Stage
Dallas, TX
Full-time
Onsite
New Grad
117 applicants


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Comp. & Benefits

14 hours ago
2027 Los Angeles 2L Summer Associate
McGuireWoods LLP
/
Consulting · Legal · Late Stage
Los Angeles, CA
Full-time
$4,325/wk - $4,325/wk
Onsite
New Grad
107 applicants


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H1B Sponsor Likely

15 hours ago
Lead KYC Analyst
Circle
/
Finance · Banking · Public
United States
Full-time
$130K/yr - $170K/yr
Remote
Senior Level, Lead/Staff
7+ years exp
200+ applicants


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H1B Sponsor Likely

17 hours ago
Market Risk (Risk Management) : Job Level - Associate
Morgan Stanley
/
Lending · Finance · Public
New York, NY
Full-time
$100K/yr - $140K/yr
Hybrid
Entry Level
1+ years exp
200+ applicants


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1 day agoBe an early applicant
Senior Financial Crime Investigator
Monzo Bank
/
Finance · Banking · Late Stage
United States
Full-time
$60K/yr - $64K/yr
Remote
Mid, Senior Level
2+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Specialized Faculty (Open Rank, Non-Tenure Track) - Department of Finance
University of Illinois Urbana-Champaign
/
Higher Education · Late Stage
Urbana, IL
Full-time
$140K/yr - $150K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

2 days ago
Risk and Insurance Intern - System Wide
Mercy Health
/
Non Profit · Healthcare · Late Stage
United States
Internship
Remote
Intern
35 applicants


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1 month ago
Faculty - Finance and Data Analytics
Concordia University Irvine
/
Higher Education · Growth Stage
Irvine, CA
Full-time
$66K/yr - $98K/yr
Onsite
Mid, Senior Level
2+ years exp
Less than 25 applicants


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Culture & Values