Financial Crime Risk Senior Investigator Specialized Investigations in united states (1000+)

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8 hours agoBe an early applicant
Financial Crime Risk Senior Investigator - Specialized Investigations
TD Securities
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $118K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

18 hours agoBe an early applicant
Financial Crime Risk Senior Investigator - Specialized Investigations
TD
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $118K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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MATCH SCORE

15 hours ago
Global Financial Crimes: US Investigations Director (AVP) / Vice President
Morgan Stanley
/
Lending · Finance · Public
Dallas, TX
Full-time
Hybrid
Mid, Senior Level
5+ years exp
106 applicants


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21 hours ago
AIM Financial Operations Senior Analyst - Investment Operations | Hybrid
Allianz Life
/
Wellness · Property & Casualty Insurance · Late Stage
Minneapolis, MN
Full-time
$64K/yr - $110K/yr
Hybrid
Mid, Senior Level
1+ years exp
33 applicants


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No H1B

15 hours ago
Global Financial Crimes: Crypto Investigations Vice President / Director (AVP)
Morgan Stanley
/
Lending · Finance · Public
Dallas, TX
Full-time
Onsite
Mid, Senior Level
5+ years exp
66 applicants


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1 day agoBe an early applicant
Investment Risk Senior Analyst - Fixed Income
Franklin Templeton
/
Finance · Venture Capital · Late Stage
Baltimore, MD
Full-time
$155K/yr - $160K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Senior Risk Investigator
Airwallex
/
Finance · FinTech · Late Stage
US - San Francisco
Full-time
$180K/yr - $215K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Investment Consultant, Senior Specialist
Vanguard
/
Finance · Financial Services · Late Stage
Scottsdale, AZ
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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No H1B

1 day agoBe an early applicant
Senior BSA Specialist - Investigations
Wintrust Financial Corporation
/
Finance · Financial Services · Public
Rosemont, IL
Full-time
$71K/yr - $92K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Senior Conversion Specialist | Retirement & Investment
CBIZ
/
Accounting · Consulting · Public
North Canton, OH
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Manager, Financial Crime Risk Investigations - Centralized Investigations
TD Securities
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Senior Compliance Investigation Specialist I
Kindeva Drug Delivery
/
Manufacturing · Late Stage
St. Louis County, MO
Full-time
Onsite
Senior Level, Lead/Staff
9+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Manager, Financial Crime Risk Investigations - Centralized Investigations
TD
/
Finance · Banking · Late Stage
Mount Laurel, NJ
Full-time
$115K/yr - $186K/yr
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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MATCH SCORE

1 month ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Finance · Crypto & Web3 · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
36 applicants


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2 weeks ago
Lead Financial Crimes Investigator
Evolve Bank & Trust
/
Finance · Banking · Late Stage
Memphis, TN
Full-time
Onsite
Senior Level, Lead/Staff
7+ years exp
Less than 25 applicants


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Senior Management

1 week ago
Senior Data Governance & Data Quality Specialist (Microsoft Purview | Investment Management)
Capgemini
/
Cloud Computing · Consulting · Public
Newark, NJ
Full-time
$100K/yr - $120K/yr
Hybrid
Senior Level
Less than 25 applicants


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No H1B

2 weeks ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Finance · Late Stage
Charlotte, NC
Full-time
Hybrid
Mid, Senior Level
2+ years exp
200+ applicants


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H1B Sponsor Likely

1 month ago
Senior Consultant, CPA, Risk & Investigations, FAAS | Forensic & Litigation Consulting | New York
FTI Consulting
/
Healthcare · Information Technology · Late Stage
United States, New York, New York
Full-time
$69K/yr - $176K/yr
Hybrid
Mid, Senior Level
3+ years exp
86 applicants


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Growth Opportunities
No H1B

2 months ago
AVP, Anti-Financial Crime Special Investigations Team Lead
Apple Bank
/
Finance · FinTech · Late Stage
New York, NY
Full-time
$110K/yr - $135K/yr
Hybrid
Mid, Senior Level
5+ years exp
28 applicants


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No H1B

1 month ago
Financial Accounting Senior – Investment Accounting
Elevance Health
/
Healthcare · Wellness · Public
WI-Waukesha, N17W24222 Riverwood Dr., Ste 300
Full-time
Hybrid
Senior Level
5+ years exp
50 applicants


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MATCH SCORE
H1B Sponsor Likely