AML Investigator - Financial Crimes & Trading Analytics
Oppenheimer & Co. Inc.
Oppenheimer & Co. Inc. in New York is seeking an AML Investigator to join the AML Group. The investigator will gather data from multiple sources and perform detailed analyses to report findings to senior management. Ideal candidates have broker-dealer or private wealth AML experience, advanced Excel/SQL skills (VBA/Access), CAMS certification, and 4–6 years of relevant work. The role offers a New York base with discretionary bonus potential. #J-18808-Ljbffr Oppenheimer & Co. Inc.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the AML Investigator - Financial Crimes & Trading Analytics in New York, NY vacancy
- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering... ...least five years in investigations, AML/Risk/Compliance familiarity, and strong Excel/data analytics skills. #J-18808-Ljbffr...Financial
Bank of America
New York, NY3 days ago - Ramp is seeking an AML Investigator to join the Compliance team in a fast-paced fintech environment. You will conduct... ...Product, and Fraud Operations to ensure robust financial crimes controls. The role emphasizes strong analytical skills, attention to detail, and the ability to...FinancialShift work
- ...Technologies is seeking an AI Fraud & Financial Crime Analyst to investigate fraud and financial-crime alerts... ..., restriction or escalation. Apply AML, sanctions, fraud, scam and customer... ...GenAI copilots, enterprise search/RAG, analytics and workflow agents to reduce...Financial
- ...an experienced Senior Compliance Analyst to join the Compliance and Risk Investigations and Analysis team. You will independently handle complex investigations and work to identify and mitigate AML, CTF, and fraud risks. The role includes conducting Level 2 transaction...Financial
- Column's Financial Crimes team protects the bank and its customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction monitoring alerts, identifying root causes, sources and uses of funds, and potentially...FinancialRemote jobContract workFixed term contract
$135k - $155k
...within the Risk and Analytics team, you will own fraud... ...customer experience trade-offs. Lead fraud... ...during fraud incidents, investigations, and root cause analyses... ...such as BSA/AML as they pertain to fraud... ...weeks ago Internal Audit Financial Crimes Compliance Analyst Charlotte...FinancialFull timeTemporary workWork at office$106.9k - $131.67k
...InformationNY HELP: NoAgency: Financial Services, Department ofTitle: Financial Crimes Blockchain Analytics Risk Associate, (Financial... ...violations, that require further investigation and/or escalation to... ...good understanding of the BSA/AML and OFAC Sanctions laws, regulations...FinancialPermanent employmentFull timeWork at officeLocal areaRemote work- Santriya Technologies seeks an AI Fraud & Financial Crime Analyst to investigate fraud alerts using AI/ML risk signals, transaction data and typologies... ...document rationale for closure or escalation, and apply AML, sanctions and customer-protection procedures in line with...Financial
$75k - $100k
...range of activities in the financial services industry, including... ...brokerage, institutional sales and trading, investment banking (both... ...& Co. Inc is seeking an AML Investigator to join their AML Group in our... ...Exceptional research and analytical skills with the ability to analyze...FinancialWork at officeFlexible hours- ...Analyst to safeguard against financial crime. You’ll analyze transactions... ...screening, and prepare investigative reports within MoonPay’s Compliance... ...regional leaders to address AML/CTF matters and improve... ...2+ years in financial crime analytics, proficiency with blockchain...FinancialRemote job
$95k - $120k
...range of activities in the financial services industry,... ...institutional sales and trading, investment banking (both... ...Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located... ...Exceptional research and analytical skills with the ability to...FinancialFull timeOppenheimer & Co. Inc.
New York, NY13 days ago- United States Digital Space LLC is hiring a Financial Crimes Compliance Modeling & Analytics Manager to drive enhancements to AML/Sanctions detection and screening models. You will build analytics, tune TM/Sanctions models, and partner with risk, engineering, and compliance...Financial
- ...independent testing; investigates, surveils and monitors... ..., sales, and trading. We look for those who... ...regulatory landscape.Financial Crime ComplianceFinancial Crime... ...anti-money laundering (AML), economic sanctions... ...leadership presence, analytical depth and organizational...Financial
$115k - $140k
...seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud... ..., and fraud detection tools.Strong analytical skills with the ability to interpret complex...FinancialPermanent employmentTemporary workXai
New York, NY3 days ago- ...Job Description Job Description Manager, AML Analytics Financial Crime Compliance | Consulting Overview We are looking for a Manager to join our Financial Crime Compliance (FCC) Analytics practice, taking ownership of the day-to-day delivery of AML-focused client...Financial
CAPITEX
New York, NY3 days ago - ...Job Description Job Description Associate Director, AML Analytics Financial Crime Compliance | Consulting Overview We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice...Financial
CAPITEX
New York, NY3 days ago - ...banking client is looking for an AML Investigator to join the team. The... ...and regulator-ready Economic Crime Prevention framework. Key Responsibilities... ..., countries, vessels, trade finance transactions, and... ..., Sanctions Compliance, or Financial Crime Compliance. Strong...Financial
Insight Global
New York, NY2 days ago - ...Arva is building the world's leading agentic AI solution for financial crime compliance operations. Backed by Google and Y Combinator, we are... ...Agents automate manual human review tasks across Screening, AML, KYC, and fraud, driving operational efficiency and helping financial...FinancialWork at office
Arva AI
New York, NY4 days ago $100k - $150k
...Office) Description Fraud.net operates a fraud, AML, and digital risk management platform for financial services and digital commerce enterprises worldwide... ...fraud, money laundering, and other financial crimes in real-time, while automating and augmenting customer...FinancialContract workH1bWork at officeWorldwideVisa sponsorshipWork visaFraud.net
New York, NY1 day ago$45 - $95 per hour
A financial services organization is seeking an AML Investigator and SAR Writer to manage AML investigations. This role involves investigating alerts, documenting findings, and drafting SARs based on thorough analysis. Candidates should have 3 to 6 years of experience...FinancialHourly payRemote workFinTrust Connect
New York, NY5 days ago$135k - $160k
...leading, technology-driven financial services company that... ...fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical owner of our customer risk... .... Knowledge of KYC/AML , customer risk rating,... ...complex analytics and risk trade-offs to technical/non-...FinancialTemporary workSummer holidayWork at officeFlexible hours- ...help shape a borderless financial future, we’d love to talk... ...with SQL for anomaly investigation and analyze the results... ...payments risk, or financial crime investigation. Strong... ...Background in identity risk, AML, payments fraud, or compliance analytics. The ability to...FinancialWork at officeWork from homeWork visaFlexible hours
Rain
New York, NY3 days ago - ...help shape a borderless financial future, we'd love to talk... ...with SQL for anomaly investigation and analyze the results... ...payments risk, or financial crime investigation.Strong... ...Background in identity risk, AML, payments fraud, or compliance analytics.The ability to...FinancialWork at officeWork from homeWork visaFlexible hours
Fern
New York, NY3 days ago - ...the BXDA places a focus on assistance for crime victims while simultaneously ensuring... ...experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would... ...enforcement agencies and government and financial institutions. Assist investigators and Assistant...FinancialWork at officeWeekend workAfternoon shift
City of New York
New York, NY4 days ago - RELX invites seasoned professionals to join a customer engagement team delivering fraud and identity analytics for banking, financial, and e-commerce clients. You will review complex cases, develop analytics-driven rules, and present findings to both technical and non-...Financial
$53.76k - $85.14k
Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes... ...directly to an RCS-2, conducting investigative activities as assigned. The incumbent must... ..., witness/target interviews, financial record and database analysis to advance...FinancialPermanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift- ...Risk Solutions is seeking a Fraud Data Analyst to support large banking, financial, and e-commerce clients in deploying fraud and identity solutions. This consultant role combines technical analytics with client-facing responsibilities. You will review cases, develop...Financial
- Blue Cross and Blue Shield of North Carolina seeks an analytics professional to act as a strategic partner to the SIU and Payment Integrity... ...skills, and the ability to work across clinical, financial, and operations stakeholders in a large health plan environment...Financial
- Better Money, a Strike-backed bitcoin company, seeks a Senior AML Investigator to lead high-risk investigations and develop end-to-end... ..., team-first environment. The ideal candidate has deep AML/financial crime experience, with blockchain/digital asset exposure, and a track...FinancialRemote work
- NYC Department of Finance seeks an Associate Fraud Investigator to lead complex investigations involving fraud and financial crimes affecting public funds. You will review records, collect evidence, interview subjects, and prepare detailed reports while coordinating with...FinancialRemote jobLocal area2 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Investigator - Financial Crimes & Trading Analytics. Be the first to apply!
Related searches
- defense investigator New York, NY
- workplace investigator New York, NY
- corporate security investigator New York, NY
- work from home background investigator New York, NY
- ethics investigator New York, NY
- human rights investigator New York, NY
- healthcare investigator New York, NY
- security investigator New York, NY
- employee relations investigator New York, NY
- lead investigator New York, NY