Explore Financial Crimes Compliance Careers
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Financial Crime Compliance Manager Regional Bank
CLIENT BACKGROUNDOur client is a well‑established regional financial institution with a strong footprint across Asia. The firm is committed to maintaining the highest standards of regulatory compliance and financial crime governance. With continued business growth, they are seeking an experienced FCC professional to join their Hong Kong office and ...
BSA/AML Officer
This role serves as the BSA/AML Officer for a financial institution expanding into high‑risk areas such as correspondent banking, international payments, and complex digital‑asset-adjacent customer profiles. The position leads the design, enhancement, and daily operation of the bank's BSA/AML program, ensuring full compliance with regulatory standa...
FCC Senior Manager Brokerage/FI
Financial Crime Compliance Manager - Financial InstitutionMy client is a leading and growing Financial Institution and we are recruiting for a FCC professional. You will be given the opportunity to be the Senior FCC professional, and work closely with stakeholders in the market. Responsibilities for this Financial Crime Compliance Manager - Financi...
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Medmal & General Liability & Litigation NY
A respected nationwide defense litigation firm is expanding its Medical Malpractice, General Liability, and Trial teams and is looking for talented attorneys to join its growing practice. With more than 1,400 lawyers across 40+ offices, the firm is consistently recognized among the country's top law firms for its national reach, depth of experienc...
Protect Business Integrity in Financial Crimes Compliance Roles
Financial crimes compliance professionals protect organisations from fraud, money laundering, and sanctions violations. Larson Maddox places legal and compliance experts in financial crimes compliance jobs that shape anti-financial crime strategy and uphold regulatory standards across financial services, fintech, and insurance.
These roles involve transaction monitoring, KYC/AML program oversight, and collaboration with legal and audit teams. If you have experience in regulatory enforcement and risk mitigation, we connect you with opportunities that support ethical leadership and institutional resilience.
Browse financial crimes compliance jobs and work with a recruiter who understands your regulatory expertise.