Senior Principal Intelligence Specialist, Financial Crimes Intelligence, Strategic Intelligence
FinraFinance
United States
Hybrid
$140K–$211K
financial crimes
🇺🇸United States
37 jobs for “financial crimes”
Job listings
Financial Crimes Associate
Figure LendingLegal & Compliance
United States
Remote
$28.5–$42.7/hr
Financial Crimes Program Manager
LendableFinance
United States
Remote
$150K–$170K
SVP, Financial Crimes Model Analytics
TruistFinance
United States
Remote
No salary listed
SVP, Financial Crimes Model Analytics
TruistFinance
United States
Remote
No salary listed
Sr. Manager, Global Financial Crimes Compliance
T. Rowe PriceLegal & Compliance
United States
Hybrid
$110K–$188K
Senior AML/CFT Compliance Officer – Financial Crimes Risk Coverage Assessment (Remote)
FirstcitizensLegal & Compliance
United States
Remote
$104K–$156K
Senior Financial Crimes Compliance Specialist
VanguardLegal & Compliance
United States
Hybrid
No salary listed
Analyst, Program Governance and Administration – Global Financial Crimes Issues Management
MufgubLegal & Compliance
United States
Hybrid
$70K–$82K
Solutions Architect (Fraud & Financial Crimes)
TEKsystemsEngineering & Development
United States
Remote
$50–$90/hr
Global Financial Crimes Program Governance & Administration, Assistant Vice President
MufgubLegal & Compliance
United States
Hybrid
$90K–$111K
Director - Financial Crimes Investigation Data
American ExpressFinance
United States
Hybrid
No salary listed
Financial Crimes Quality Assurance (QA) Sr. Analyst
Pathward, N.A.Finance
United States
Remote
$50K–$84K
Financial Crimes Quality Assurance (QA) Analyst II
Pathward, N.A.Finance
United States
Remote
$43K–$70K
Financial Crimes Quality Assurance (QA) Analyst I
Pathward, N.A.Finance
United States
Remote
$36K–$58K
