Junior FinCrime & Compliance Investigator
Openkrill
Openkrill is seeking a Junior Compliance & Financial Crime Analyst to support day-to-day Compliance and Financial Crime activities, including customer due diligence, monitoring and investigations. You’ll work closely with the Senior Financial Crime Risk Analyst and broader Compliance team to review activity and escalate issues as needed. This hands-on development role is ideal for someone curious, analytical, and eager to grow within a regulated fintech environment. #J-18808-Ljbffr Openkrill
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Junior FinCrime & Compliance Investigator in New York, NY vacancy
- ...LLC in New York seeks an entry-level Forensic Accountant to support Senior Forensic Accountants on forensic audits, investigations, corporate compliance programs, fraud examinations, construction monitoring, and litigation support. You will assist in compiling and analyzing...Junior
- A leading technology training institution is seeking a FinCrime Investigator to enhance security in cloud integration processes. The role involves... ...risks, collaborating with architects, and ensuring compliance with industry standards. Candidates should have expertise in...SuggestedRemote job
$23 per hour
...Robert Half is seeking a detail-oriented AML Investigator to support customer activity reviews and investigations within a financial... ...excellent opportunity for entry-level candidates interested in compliance, banking, or financial services. No prior AML, KYC, or fraud...SuggestedFull timeWork experience placementWork at officeRobert Half
New York, NY2 days ago- AuditSuisse Assurance is seeking motivated IT Auditors to join our cybersecurity and compliance team. This entry-level role offers mentorship and exposure to SOC 2, ISO 27001, HIPAA, and other IT audit engagements across multiple industries. You will evaluate IT general...Junior
- ...independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving... ...detailed investigative reports; and collaborates with compliance, legal, operational stakeholders, regulatory agencies, and law...SuggestedWork at office
Metropolitan Jewish Health System
New York, NY1 day ago - Capitex is seeking Junior Fraud Analysts for a remote, short-term contract assisting a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring digital channels and responding to suspicious activity. Responsibilities...JuniorRemote jobTemporary workShift workNight shiftAfternoon shift
- Investigating and analyzing high-risk customers, the full-time Customer Due Diligence Investigator will monitor potential Anti-Money Laundering... ...or Terrorist Financing activity remotely while ensuring compliance with the Bank Secrecy Act and related regulations. Key...Full timeRemote work
$32 - $38 per hour
Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work at officeLocal area- ...Asset Protection professional to detect theft and fraud, conduct investigations, and document outcomes. You will interview individuals,... ...evidence, and coordinate with store leadership to ensure policy compliance. The role requires 1+ years in retail or security, a high...
$20 - $25 per hour
...venture-backed startup that provides best-in-class cybersecurity and compliance. Our software and services simplify complex compliance... ...About the Role We are seeking a high-energy, detail-oriented Junior Project Manager to support cross-functional initiatives across...JuniorHourly payFull timeWork experience placementWork at officeAgency Cybersecurity
New York, NY2 days ago- A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years...Remote jobHourly payTemporary workFlexible hours
- Summary Statement The POST/DPAC Investigator III conducts investigations of alleged or probable violations or compliance issues within law enforcement agencies by identifying, obtaining, verifying, and analyzing relevant information or evidence. Summary Statement The...
- ...needs across legal operations, litigation support, corporate law, compliance, contracts administration, intellectual property, employment... ...compliance, and client satisfaction.Job Title: Corporate Restructuring (Junior Associate) Job Location: New York, NYDescription: Client is...JuniorContract workWork at office
HonorVet Technologies
New York, NY5 days ago - ...SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and... ...compliance, employment eligibility verification, and investigative support in a high-visibility mission environment. This position...JuniorContract workFor contractorsLocal areaRemote workWeekend work
SGI Global
New York, NY4 days ago - A leading financial institution is seeking a Junior Compliance Analyst / Administrative Assistant in New York City. This entry-level role involves supporting compliance and operational risk management, maintaining important documents, and assisting with KYC and FATCA procedures...JuniorWork at office
- ...About the job Junior Account Executive (Remote) Company Description ( Work From Home Position) At Pro Talent HR, we specialize in empowering... ...acquisition and employee development to payroll management and compliance, our expert team partners with organizations to streamline...JuniorFull timeRemote workWork from home
Pro Talent HR
New York, NY4 days ago - ...Lawyer / Attorney / Counsel - Junior / Senior / Lead New York, New York, United States... ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply... ...Laundering / KYC / Sanctions Internal Investigations / Litigation Familiarity with...JuniorContract work
Catalyst Labs, LLC
New York, NY2 days ago $125k
We are looking for a Junior Risk Manager to join our expanding discretionary team. This is a unique opportunity to help further develop Squarepoint’s discretionary trading business worldwide. As a member of our team, you will be responsible for implementing a structured...JuniorWorldwideSQUAREPOINT CAPITAL
New York, NY3 days ago- ADP is seeking a Junior Credit Administration Analyst in New York to support loan review and credit analysis. You will analyze loan documentation... ...with MS Office. You will collaborate with cross-functional teams to ensure compliance and timely approvals. #J-18808-Ljbffr ADPJunior
$66.35k - $93.71k
...Reporting to the Assistant Vice President /Title IX Coordinator within the Office for University Equity and Compliance the Equal Opportunity Investigator and Title VI Coordinator is primarily responsible for the prompt, impartial and thorough response to allegations...Work experience placementWork at officeWeekend workAfternoon shiftMarymount Manhattan Col
New York, NYa month ago- Payhawk is seeking a US Compliance Lead to act as the primary on-the-ground contact for compliance in our US operations. You will oversee BSA/AML, consumer protection, marketing compliance, and IT due diligence across teams to enable safe growth in the US market. In this...Junior
- ...interpret governing documents to ensure accurate administration. Role focuses on client relationships, account activity reviews, and tax/administration issue guidance, with opportunities for professional development and compliance adherence. #J-18808-Ljbffr City National BankJunior
- ...seeking an entry-level Forensic Accountant to assist our Senior Forensic Accountants in conducting forensic audits and investigations, corporate compliance programs, fraud examinations, construction monitoring and litigation support matters. Responsibilities will include...Full timeBank staffWork at officeMonday to FridayNight shiftWeekend work
NEB Corp.
New York, NY2 days ago - Ally Financial is seeking a fraud investigator to handle investigations in auto finance, identify control weaknesses, and support regulatory reporting. The role requires collaboration with Legal, Compliance, Risk, Audit, and law enforcement to mitigate financial crime...Remote job
$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area- Ally Financial is seeking a Fraud Investigator for its Auto Finance security program. The role focuses on investigating suspected fraud... ...management and regulatory bodies, in collaboration with Legal, Compliance and Risk teams. You will develop investigation plans, gather...Remote job
- About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team... ..., high-value or confirmed fraud cases to L2 analysts and investigators in line with escalation protocols. Record clear, accurate case...JuniorContract workTemporary workImmediate startRemote workWork from homeShift workNight shiftRotating shiftAfternoon shift
- MORTCAPITAL LLC in Brooklyn/Queens, NY is seeking a motivated Junior Loan Processor & Operations Associate to join our growing team.... ...applications, verify documents, liaise with loan officers, and ensure compliance with RESPA and TRID guidelines. #J-18808-Ljbffr MORTCAPITAL...Junior
$60k - $75k
...a firm that values precision, collaboration, and growth? As a Junior Accountant at Segal, you'll support the day-to-day financial operations... ...entries, close activities, reporting, budgeting support, and compliance with internal policies and accounting standards. This is a...JuniorSegal
New York, NY3 days ago- BDO Belgium seeks a Junior Business Risk Advisor in Kentucky to help clients identify and manage risk and control environments, working alongside experienced colleagues on Internal Audit, Risk Management and Internal Control projects. You will contribute by assessing processes...JuniorRemote jobFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Junior FinCrime & Compliance Investigator. Be the first to apply!
Related searches
- security investigator New York, NY
- ethics investigator New York, NY
- remote investigator New York, NY
- legal investigator New York, NY
- employee relations investigator New York, NY
- credit investigator New York, NY
- compliance investigator New York, NY
- insurance investigator New York, NY
- surveillance investigator New York, NY
- research investigator New York, NY