Senior AML Investigator — FinTech Financial Crime
Klarna
Klarna is seeking an experienced AML Investigator to lead and support end-to-end financial crime investigations in Columbus, Ohio. The role requires a minimum of 5 years in AML or financial crime investigations within fintech or banking environments. Responsibilities include assessing suspicious activities, maintaining controls, and collaboration with stakeholders. Candidates should possess strong analytical skills, a solid understanding of regulations, and the ability to communicate findings clearly. This position offers competitive salary and benefits along with a commitment to diversity and inclusion. #J-18808-Ljbffr Klarna
$97.6k - $199.7k
Crowe is seeking a Financial Crime Internal Audit & AML Testing Manager in Columbus, Ohio. This role involves managing teams, developing client relationships, and ensuring compliance with AML and BSA regulations. The ideal candidate will possess a Bachelor's degree and...FinancialSenior- Circle is seeking a Senior Manager in its Financial Intelligence Unit based in Columbus, Ohio. This role involves leading financial crime investigations and ensuring compliance with US regulations.... ...investigations, particularly in fintech or virtual asset environments....FinancialSeniorFlexible hours
$172.5k - $222.5k
...world’s leading internet financial platform companies,... ...Responsible For As a Senior Manager within Circle’... ...by leading financial crime investigations and intelligence efforts... ...compliance with US BSA/AML, sanctions, and other... ...ideally 2+ years within fintech or native virtual...FinancialSeniorFlexible hours$46.99k - $112.2k
...and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for...FinancialSeniorHourly payFull timeTemporary workWork at officeLocal area- ...and growth opportunities. Purpose of Position The Safety Investigator, Senior serves as a subject matter expert within the NetJets Safety... ...Absence Life and Accident Insurance Voluntary benefits (financial protection plans) 401(k) plan, with 67% of every dollar you...FinancialSeniorTemporary workWork at officeRemote workFlexible hours
$64.25 per hour
The State of Ohio is seeking a candidate for a full-time financial auditing position. Responsibilities include analyzing and reviewing financial statements of insurance companies to ensure compliance with regulations. The ideal candidate should hold an AFE, CPA, or CFE...FinancialSeniorFull time$26.42 per hour
...Performing Teams… We’re hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team.... ...in fraud investigation, AML/BSA, accounting, auditing, or... ...such as CFE or CAMS/ACAMS . Seniority level Entry level Employment...FinancialContract work- Ericsson is seeking a Senior Business Development Manager to lead new business growth for Mobile Financial Services in North America. This hybrid role requires generating business through targeted outreach and consultative selling. You will engage with executive stakeholders...FinancialSenior
- Ericsson is seeking a Senior Business Development Manager to drive business growth in Mobile Financial Services across North America. This hybrid role involves generating... ...acquisition, and expertise in digital payments and fintech. Ericsson offers a competitive salary, health...FinancialSenior
- Crowe LLP in Columbus, Ohio is looking for an Audit Senior Associate to lead client engagements in the Financial Services sector, including Banking, Asset Management, and Fintech. The role involves supervising audit staff, managing client relationships, and ensuring high...FinancialSenior
- ...commercial transactions and support various business segments. The role involves drafting fintech agreements and providing practical legal advice to ensure innovative financial solutions. Ideal candidates will have over 10 years of legal experience, strong organizational...FinancialSenior
$87.46k - $220k
A leading financial technology firm is seeking a Product Manager to define the product vision and roadmap. Responsibilities include stakeholder... ...in product management, specifically in the cryptocurrency or fintech space. The role allows teleworking within commutable distance...FinancialSeniorRemote job$84.15k - $140.18k
...an impact and more, you’ll find the ingredients you need at LPL Financial to shape your success while helping clients pursue their... ...wide range of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors...FinancialSeniorWork at officeWork from homeHome office- ...Senior Vice President, Enterprise Sales About the Company Globally acclaimed corporate payments company Industry Financial Services Type Privately Held, Private Equity-backed... ...Categories Financial Services FinTech Payments Risk Management...FinancialSeniorRemote work
$70.6k - $139.8k
...Are you up for the challenge? We’re looking for Audit Senior Associates with experience in Financial Services industry verticals including but not limited... ..., Private Equity, Asset Management, Insurance, & Fintech. As a Audit Senior Associate , you will further learn...FinancialSeniorLocal areaHome office- ...Credit Union is looking for a Vice President, Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role... ...regulatory compliance, and leading investigations. Candidates should have over 10 years of...Financial
- A leading financial technology firm is seeking a Senior Marketing Analyst to act as the main analytical partner for marketing and sales teams. This role is integral in developing frameworks for measuring the customer journey and optimizing marketing campaigns. Candidates...FinancialSeniorRemote work
- ...making it easier and more accessible than ever. As a mission-driven fintech, we simplify the home-buying process through cutting-edge... ...succeed.Preferred ExperienceExperience in the mortgage, lending, financial services, real estate, or fintech industries.Hands-on...FinancialSeniorLocal area
- A leading financial technology company is seeking a Senior Collections Agent in Columbus, Ohio. This hybrid role focuses on offering personalized solutions to borrowers using negotiation and empathetic communication skills. Candidates should have at least 2 years of experience...FinancialSeniorRemote job
$97.6k - $199.7k
Financial Crime Internal Audit & AML Testing Manager Crowe is looking for a detail-oriented individual to join our fast-paced Financial Crime Compliance... ...and tracking documentation for timely submission to senior management and/or regulators Experience identifying, assessing...FinancialLocal area- A leading educational institution in Columbus, Ohio, is hiring a Sr. Compliance Investigator. This role involves conducting investigations on compliance matters, particularly related to HIPAA. Candidates should possess a Bachelor's degree and a minimum of four years' experience...Senior
$46.99k - $112.2k
CVS Health in Columbus, Ohio is looking for a full-time investigator to tackle complex cases of pharmacy and prescriber fraud, waste, and abuse. This role demands strong analytical skills, investigative experience, and the ability to handle sensitive information while...SeniorFull time$163.6k - $226.4k
A financial technology firm is seeking a Database Engineer to optimize and maintain their Postgres database systems. This role allows for remote work and requires expertise in database optimization, cloud operations, and communication skills. Ideal candidates will have...FinancialSeniorRemote job- A leading financial technology firm in Columbus, OH, seeks a Senior Home Lending Underwriter. You will partner with Loan Advisors to ensure accurate and timely loan decisions. The role involves validating borrower income, identifying fraud risks, and maintaining audit-ready...FinancialSeniorRemote job
- A leading financial services firm is seeking an experienced Experience Research Senior Associate to shape user experiences across products. This role involves conducting advanced research studies, analyzing customer insights, and collaborating with cross-functional teams...FinancialSenior
$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...SeniorWork experience placementLive inWork at officeLocal area$61.2k - $76.5k
Investigator I Hybrid 1 : This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while... ...size/date ranges), affected claims universe, and anticipated financial impact. Create and maintain digital case records that clearly...FinancialWork experience placementWork at officeLocal areaMonday to Friday2 days per week1 day per week- ...to implement advanced solutions for detecting and preventing financial crime risks. The role requires strong proficiency in Scala or Java... .... Join this innovative team and contribute to enhancing risk detection and investigation efficiency. #J-18808-Ljbffr Compunnel, Inc.Financial
- PLP Group is seeking a candidate in Columbus, Ohio, to support fraud and AML financial crime monitoring. This role involves reviewing cases, assessing investigator decisions, and providing data-driven insights. The ideal applicant will have a degree in Finance, Law, or...Financial
$110k - $140k
Maximus is seeking a Principal Specialist-Employee Relations in Columbus, OH to lead sensitive investigations and provide strategic advisory support to HR. This role requires significant expertise in HR laws and proven experience in workplace investigations. The ideal...Senior
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