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New York, NY (Hybrid)

Financial Crimes Specialist

Salary: unknownHybridEntryAML/KYC

Financial Crimes Specialist is an open role at Lead, a software company in fintech and payments. It is a hybrid position in New York City, United States. We classify it under finance and legal. Candidates need 1+ year of experience. There are 7 open positions from Lead on this site.

Posted 2 days ago · Last checked 2026-10-23

About Lead

Fintech and payments Software product company 7 open positions. Most open roles: Finance and legal (4), Operations and admin (1), Project and program management (1).

All open jobs at Lead →

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3,014 open finance and legal jobs in the United States

WorkplaceHybrid
SeniorityEntry
RoleFinance and legal
CountriesUnited States
Employment typeFullTime
Key factsExperience: 1+ year

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