Global AML Investigator & Financial Crime Expert
SupportFinity™
Klarna is seeking an experienced AML and financial crime investigator in New York. You will lead end-to-end investigations, assess customer behavior and transactional activity, and support documentation to identify and mitigate risk across Klarna’s products. You will apply expert judgement to determine escalation, enhanced due diligence, or regulatory reporting, work with internal stakeholders and outsourced partners, and help scale our financial crime framework as Klarna grows globally. #J-18808-Ljbffr SupportFinity™
- ...you will lead and support end‑to‑end AML and financial crime investigations, assessing customer behavior,... ...across Klarna’s products. You will apply expert judgement to complex, high‑risk cases... ...as Klarna continues to grow across global markets. Who You Are 5+ years of experience...FinancialFull timeLocal area
$81.7k - $113.4k
...has provided affordable financial products and... ...Overview The Digital Fraud Investigator serves as a senior operational... ...within the Financial Crimes & Intelligence... ...Operating autonomously and expert level judgment, the... ...procedures to apply BSA/AML, Regulation E, and applicable...FinancialLocal areaFlexible hours$160k - $212k
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of...FinancialFull time$68.5k - $100k
...by a common purpose to help make financial lives better through the power of... ...and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...Management Technical Skills AML Regulatory Knowledge Case Investigation...FinancialWork at officeShift workDay shift$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is... ...Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance... ..., and collaborate effectively across global teams and regions. ~ Strong...FinancialPermanent employmentTemporary workWork at officeLocal area$149.03k - $260.29k
...This job is with S&P Global, an inclusive employer and a member... ...use): 13 Director, Global Financial Crimes Compliance Advisory and Export... ..., anti-money laundering (AML), and anti-bribery/anti-corruption... ...Demonstrated subject matter expert in laws, regulations, and...FinancialSecond jobLive inWork at officeWorldwideFlexible hours$105k - $173.9k
...purpose to help make financial lives better through... ...Job Description: The Global Financial Crimes Manager - Red Flags Management... ...-Money Laundering (AML), and global... ...compliance obligations. The expert provides critical... ...advisory support to investigators, operations teams, and...FinancialFull timeWork at officeFlexible hoursShift workDay shift- Kepler is seeking a Senior Accountant to join our Finance team in New York City. This hybrid role involves working on financial reporting across multiple global business units directly under the Assistant Controller. The ideal candidate will have at least 4 years of...FinancialHome office
$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United... ...to the business on AML requirements across customers... ...Where required, support investigations into potentially... ...oversight lead and provides expert/specialized business guidance...FinancialWork experience placementWork at officeLocal areaWork from homeFlexible hours- A leading beauty brand in New York is seeking a highly organized Senior Accountant to support its global financial operations. This hybrid role requires expertise in accounting principles and ERP systems, as well as strong problem-solving and relationship-building skills...Financial
- Queens District Attorney's Office is seeking a Senior Rackets Investigator for the Detective Investigator Squad in Queens County. The role involves conducting complex investigations, gathering evidence to assist Assistant District Attorneys, and performing undercover work...Work at office
$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 work$53.76k - $85.14k
...Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist... ...directly to an RCS-2, conducting investigative activities as assigned. The... ...witness/target interviews, financial record and database analysis... ...knowledge in a new way. Experts add insights directly into each...FinancialPermanent employmentFull timeTraineeshipWork at officeLocal areaRemote workNight shift$77.45k
...the BXDA places a focus on assistance for crime victims while simultaneously ensuring... ...experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible... ...enforcement agencies and government and financial institutions. Assist investigators and...FinancialFull timeWork at officeWeekend workAfternoon shift$40 - $90 per hour
...Overview: We partner with regulated organizations seeking experienced AML Investigators to support financial crimes detection, investigation, and remediation efforts. This role plays a key part in identifying suspicious activity, conducting detailed reviews, and supporting...FinancialTemporary workLocal area$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have 4...Financial- ...Federal Savings Bank (CFSB) is seeking a highly skilled Investigator to join its Financial Intelligence Unit in New York City. This role involves conducting... .... The ideal candidate will possess strong knowledge of AML/BSA detection processes and have at least five years of...FinancialRemote job
- ...relationships with Latin American subsidiaries of global corporate clients, offering services in... ...Convert client analysis into actionable financial solutions. Communicate client needs to... ..., adhering to J.P. Morgan's KYC, AML, GFCC, PAD, PEP, and Reputational Risk policies...FinancialWork at officeLocal area
- Join the Global Financial Crimes Legal team at JPMorganChase in a role at the center of innovation... ...Group, you will provide subject matter expert legal advice and transactional... ...also support governance, escalations, investigations and policy development. The Legal Department...FinancialWork at office
- Description The Organized Retail Crime (ORC) Investigator will specialize in safeguarding customer assets... ...will be the client's Subject Matter Expert on serial external crime and related... ...Understanding of retail sales drivers, financial reports, and retail business acumen....FinancialWork experience placementLocal areaNight shiftWeekend work
$25 - $65 per hour
Treliant, LLC is seeking experienced AML/BSA Analysts and Investigators for fully remote positions. The role involves reviewing and assessing cases... ...The ideal candidate will have five years of experience in financial investigations, strong analytical and communication...FinancialRemote job$121.6k - $220.4k
TikTok is seeking a skilled professional to join its GLI team, focusing on financial crime investigations. The successful candidate will conduct thorough investigations into policy violations and provide recommendations to senior management. A Bachelor's degree and significant...Financial$121.6k - $220.4k
Ellis Technologies, Inc. in New York City is seeking a Financial Crime Investigator to lead investigations into policy violations and develop data-led fraud monitoring systems. The ideal candidate will possess significant experience in financial crime investigations and...Financial$172.5k - $222.5k
...York, is seeking a Senior Manager within its Financial Intelligence Unit (FIU) to oversee financial crime investigations across its operations. This role requires a nuanced... ...activities, and work collaboratively with global counterparts and regulators. An attractive salary...Financial$90k - $155k
Morgan Stanley is seeking a Sanctions Compliance Coverage Professional in New York, NY to join the Global Financial Crimes team. This Director-level role involves ensuring compliance with economic sanctions programs and managing regulatory matters under various policies...Financial- A global financial services firm is seeking a Financial Crime Risk Oversight Specialist to join their team in New York. This senior role involves supporting the financial... ...will have a bachelor's degree, 7 to 10 years of AML compliance experience, and strong communication and...Financial
- ...relationships with Latin American subsidiaries of global corporate clients, offering services in... ...Convert client analysis into actionable financial solutions. Communicate client needs to... ..., adhering to J.P. Morgan’s KYC, AML, GFCC, PAD, PEP, and Reputational Risk policies...FinancialWork at officeLocal area
- A global financial services firm is seeking a Financial Crime Compliance Associate in New York. The successful candidate will manage and execute compliance policies related to anti-money laundering, sanctions, and anti-corruption. Responsibilities include advising stakeholders...Financial
$60k - $90k
A financial services firm in New York is seeking an Accounts Payable Associate to manage the AP process across multiple offices. Responsibilities include verifying invoices, maintaining billing mailboxes, and coordinating vendor communications. Candidates should have a...FinancialFull time- ...compliance with GAAP across multiple jurisdictions. The successful candidate will manage the preparation and delivery of statutory financial statements and collaborate with finance teams to ensure audit readiness. Jefferies is dedicated to providing an inclusive...Financial
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