Financial Crimes Modelling And Analytics in united states (1000+)
1 week ago
Financial Crimes Modelling and Analytics
Mizuho
/
Financial Services · Late Stage
New York, NY
Full-time
$126K/yr - $190K/yr
Hybrid
Mid, Senior Level
7+ years exp45 applicants
Comp. & BenefitsH1B Sponsor Likely
1 month ago
Financial Crimes Modelling and Analytics
Mizuho
/
Financial Services · Late Stage
New York, NY (1271 AOA/6th Ave)Full-time$126K/yr - $1,900K/yrHybridSenior Level7+ years exp53 applicants
Comp. & BenefitsH1B Sponsor Likely
1 week ago
Financial Crimes Compliance Modeling & Analytics Manager
Mercury
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Financial Services · Late Stage
United StatesFull-time$167K/yr - $208K/yrRemoteSenior Level7+ years expLess than 25 applicants
H1B Sponsor Likely
2 weeks ago
Sr. Model Risk Analyst, Financial Crimes & Compliance
First Citizens Bank
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Banking · Public
United StatesFull-time$125K/yr - $170K/yrRemoteMid, Senior Level6+ years exp48 applicants
H1B Sponsor Likely
2 months ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Bank
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Financial Services · Late Stage
Jersey City, NJFull-time$110K/yr - $222K/yrOnsiteSenior Level, Lead/Staff93 applicants
No H1B
2 weeks ago
Director, Digital Assets, Financial Crimes Models & Analytics
Fidelity Investments
/
Financial Services · Late Stage
Roanoke, TXFull-time$110K/yr - $222K/yrHybridSenior Level, Lead/Staff26 applicants
Growth OpportunitiesNo H1B
2 months ago
Financial Crimes Model Analytics Officer II
Truist
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Financial Services · Late Stage
Raleigh, NCFull-timeOnsiteSenior Level7+ years exp90 applicants
H1B Sponsor Likely
1 month ago
Financial Crimes Model Analytics Officer II
Truist
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Financial Services · Late Stage
Charlotte, NCFull-timeOnsiteSenior Level7+ years exp29 applicants
H1B Sponsor Likely
3 hours agoBe an early applicant
Financial Modeling & Analytics Quantitative Analyst
Flagstar Bank
/
Banking · Public
New York, NYFull-time$63K/yr - $117K/yrOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
5 hours agoBe an early applicant
Finance Specialist – Financial Modeling AI
Aether Field
/
Early Stage
United StatesPart-timeRemoteEntry, Mid Level2+ years expLess than 25 applicants
10 hours agoBe an early applicant
Financial Crime Risk Senior Investigator -Intelligence & Emerging Risk Investigations
TD
/
Banking · Late Stage
Mount Laurel, NJFull-time$72K/yr - $118K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
6 hours agoBe an early applicant
Financial Modeling Expert
Orvanta
/
Early Stage
United StatesPart-time$150/hr - $150/hrRemoteEntry, Mid Level2+ years expLess than 25 applicants
10 hours agoBe an early applicant
Financial Intelligence Analyst
Booz Allen Hamilton
/
Information Technology & Services · Public
Vienna, VAFull-time$78K/yr - $176K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
Growth OpportunitiesNo H1B
9 hours agoBe an early applicant
Finance modeling expert
Veltrana Group
/
Early Stage
United StatesPart-time$150/hr - $150/hrRemoteEntry, Mid Level2+ years expLess than 25 applicants
10 hours agoBe an early applicant
Financial Data Analyst
Texas Christian University
/
Late Stage
Fort Worth, TXFull-timeOnsiteMid Level3+ years expLess than 25 applicants
Culture & Values
8 hours agoBe an early applicant
Actuarial - Summer Internship 2026
Globe Life
/
Insurance · Public
McKinney, TXInternshipOnsiteIntern
Start in 2026 SummerLess than 25 applicants
11 hours ago
Senior Finance & Business Intelligence Analyst
Baselayer
/
Computer Software · Growth Stage
United StatesFull-time$70K/yr - $125K/yrRemoteMid, Senior Level2+ years exp27 applicants
11 hours agoBe an early applicant
Financial Crime Risk Senior Investigator -Intelligence & Emerging Risk Investigations
TD
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Banking · Late Stage
Fort Lauderdale, FloridaFull-time$72K/yr - $118K/yrHybridMid, Senior Level5+ years expLess than 25 applicants
8 hours agoBe an early applicant
Financial Modeling & Analytics Quantitative Analyst
Flagstar Bank
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Banking · Public
Buffalo-Niagara AreaFull-time$63K/yr - $117K/yrOnsiteEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
15 hours agoBe an early applicant
Anti Money Laundering Currency Transaction Report Risk Specialist
Capital One
/
Financial Services · Public
Richmond, VAFull-time$86K/yr - $98K/yrOnsiteEntry, Mid Level2+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
