Financial Crimes Specialist in united states (1000+)
2 days agoBe an early applicant
Financial Crimes Specialist
Evolve Bank & Trust
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Finance · Banking · Late Stage
Memphis, TN
Full-time
Onsite
Mid, Senior Level
3+ years expLess than 25 applicants
Senior Management
1 month ago
Financial Crimes - Transaction Monitoring Specialist, Assistant Vice President
MUFG
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Financial Services · Late Stage
Irving, TXFull-time
$87K/yr - $104K/yrHybridMid Level3+ years exp30 applicants
3 weeks ago
Financial Crimes Fraud Specialist
Regions Bank
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Banking · Property & Casualty Insurance · Late Stage
Birmingham, ALFull-time$38K/yr - $45K/yrOnsiteEntry Level1+ years expLess than 25 applicants
1 month ago
Financial Crimes Consultant - Gen AI Prompt Specialist (contract)
Wells Fargo
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Finance · Banking · Public
Charlotte, NCContractHybridMid LevelLess than 25 applicants
No H1B
4 days ago
Risk-Compliance and Financial Crimes - Financial Crimes Specialist 3 - Contingent
Scalence L.L.C.
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Information Technology & Services · Late Stage
MINNEAPOLIS, MNFull-timeOnsiteMid Level4+ years exp96 applicants
No H1B
3 weeks ago
Financial Crimes Compliance Operations Specialist - USDS
TikTok
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Social Media · Video · Late Stage
New York, NYFull-time$99K/yr - $196K/yrOnsiteMid Level3+ years exp105 applicants
H1B Sponsor Likely1 week ago
Financial Crimes - Transaction Monitoring Specialist, Vice President
MUFG
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Financial Services · Late Stage
Irving, TXFull-time$122K/yr - $153K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
4 weeks ago
Financial Crimes Fraud Specialist
Regions Bank
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Banking · Property & Casualty Insurance · Late Stage
Birmingham, ALFull-time$40K/yr - $48K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
3 weeks ago
Financial Crimes Compliance Operations Specialist - USDS
TikTok
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Social Media · Video · Late Stage
San Jose, CAFull-time$99K/yr - $196K/yrOnsiteMid Level3+ years exp165 applicants
H1B Sponsor Likely
3 days ago
Financial Crime Risk Business Oversight Specialist (US) - Wealth
TD Securities
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Finance · Banking · Late Stage
Mount Laurel, NJFull-time$91K/yr - $146K/yrOnsiteMid, Senior Level7+ years exp46 applicants
H1B Sponsor Likely
1 week ago
Financial Crime Compliance Specialist
Klarna
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E-Commerce · Finance · Public
New York, NYFull-time$120K/yr - $151K/yrOnsiteMid Level200+ applicants
H1B Sponsor Likely
3 weeks ago
Quality Assurance (QA) Specialist – Transaction Monitoring | Financial Crime | Advisory
ACCA Careers
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Accounting · Growth Stage
Krakow, WIFull-timeHybridMid Level3+ years expLess than 25 applicants
3 months ago
MI and Governance Specialist - Compliance & Financial Crime
Binance
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Finance · FinTech · Late Stage
United StatesFull-timeRemoteSenior Level5+ years exp62 applicants
1 month ago
Financial Crime Risk Oversight Specialist, Global Transaction Banking
TD Securities
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Finance · Banking · Late Stage
New York, NYFull-time$128K/yr - $165K/yrOnsiteSenior Level7+ years exp53 applicants
H1B Sponsor Likely
22 hours ago
Risk Operations Analyst, Financial Crimes
Stripe
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Finance · FinTech · Late Stage
United StatesFull-time$115K/yr - $172K/yrRemoteMid, Senior Level5+ years exp168 applicants
Comp. & BenefitsH1B Sponsor Likely
1 day ago
Risk Operations Analyst, Financial Crimes
Stripe
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Finance · FinTech · Late Stage
United StatesFull-timeRemoteSenior Level5+ years exp94 applicants
Comp. & BenefitsH1B Sponsor Likely
6 hours agoBe an early applicant
Compliance Senior Specialist
Wise
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Financial Services · Late Stage
Austin, Texas Metropolitan AreaFull-time$88K/yr - $113K/yrHybridMid, Senior Level3+ years expLess than 25 applicants
7 hours ago
RFI Compliance Specialist
Clio
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Artificial Intelligence (AI) · Enterprise Software · Late Stage
United StatesFull-timeCA$80K/yr - CA$108K/yrRemoteMid Level96 applicants
1 day agoBe an early applicant
Investigator - Securities & Financial Crimes
State of Indiana
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Publishing · Government · Late Stage
Indianapolis, INFull-time$60K/yr - $60K/yrOnsiteMid LevelLess than 25 applicants
8 hours agoBe an early applicant
Product Specialist, Investment Risk and Optimization
SimCorp
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Finance · FinTech · Public
Boston, MAFull-time$156K/yr - $200K/yrHybridMid Level3+ years expLess than 25 applicants
Work & Life Balance