Financial Crime Jobs in USA

Descriptions: The Actimize Data Modeler is responsible for designing developing and maintaining data models that support the implementation and optimization of the Actimize platform for AML KYC Customer Risk Rating and Transaction Monitoring solutions. The role works closely with business analysts d...

Position: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant you will lead and manage delivery of engagements being responsible for quality budget and staffing working closely with senior client stakeholders to develop anti-fraud strategies to enhance their fraud risk m...

Job title: AML Business Analyst/ OFSAA FCCM ECM Consultant Location: NYC/ NJ/ CharlotteNC USA. Hybrid (Work from office 3-4 days per week) W2 Only JD: We are seeking experienced OFSAA FCCM ECM Consultants to design configure and deliver enterprise-scale Financial Crime Case Management (ECM) solut...

Position : AML Business Analyst/ OFSAA FCCM ECM Consultant Location: NYC/ NJ/ Charlotte (Hybrid) W2 Position Name Required ECM Yes OFSAA Yes...

PRINCIPAL SOFTWARE ENGINEER - IDENTITY & FINCRIME PLEASE READ IN FULL BEFORE APPLYING. INCOMPLETE APPLICATIONS WILL AUTOMATICALLY BE DISQUALIFIED. IMPORTANT: Candidates must already possess unrestricted authorisation to work in the United States. Our client is unable to provide visa sponsorship now...

Location: San Francisco CA (In-person 5 days/week) Compensation: $150000-$280000/year plus competitive equity This company is automating compliance for banks and fintechs using AI agents that work like human analysts operating inside browsers APIs and internal systems to automate AML KYC KYB and tra...

Actimize SupportMax SBR: $75 (may have flexibility up to $3)Richmond VA - prefer onsite but remote allowed for a strong candidateNo OTNote from HM as of 6.22 skills needed for this role: Strong hands-on experience in Actimize development and support. Hands-on experience with (Actimize) AIS...

Job Title: Senior Fraud Analyst Duration: 6 months contract Location: San Antonio TX 78218 Ideal Candidate The ideal candidate is a seasoned fraud investigator who combines strong analytical and investigative skills with sound judgment and operational leadership. They are comfortable handling comple...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Trade Surveillance Expert (Market Abuse & Conduct Monitor...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Trade Surveillance Expert (Market Abuse & Conduct Monitor...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Trade Surveillance Expert (Market Abuse & Conduct Monitor...

The Customer Support Area Lead is responsible for overseeing multiple Customer Support Senior Team Leads within certain functional areas which might be a site group of sites or specific operational domain/area driving strategic direction and operational this role you are the full owner of your spac...

About FlagrightFlagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate at...

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will Do:The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy oversees delivery teams and partners with...

Application Deadline:07/18/2026Address:151 W 42nd StreetJob Family Group:Capital Mrkts Sales & ServiceBMO Capital Markets is a leading full-service financial services provider. We offer corporate and investment banking treasury management as well as research and advisory services to clients around t...

Job Description:As an Implementation Specialist Item Processing you will play a key role in delivering CSIs item processing solutionsincluding POD Web RDC and Smart Branchto new and existing financial institution clients. This position combines technical configuration with customer-facing training...

Life at UiPathThe people at UiPath believe in the transformative power of automation to change how the world works. Were committed to creating category-leading enterprise software that unleashes that power.To make that happen we need people who are curious self-propelled generous and genuine. People...

Job Family:Technology ConsultingTravel Required:Up to 50%Clearance Required:Ability to Obtain Public TrustWhat You Will DoThe AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth client engagement and mentorship of junio...

About the RoleCompliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...

DescriptionJob Duties: Associate Financial Crime Controls with Goldman Sachs & Co. LLC in Salt Lake City Utah. Draft Suspicious Activity Report (SAR) narratives utilizing investigative reports surrounding activity deemed to be suspicious requiring a SAR filing by Goldman Sachs. Train new team member...