Financial Crime Job Openings in California — Search & Apply
3 days ago
91.
Financial Crime QA Analyst — AML Investigation Excellence
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
OKX in San Jose, California, is seeking a Compliance Analyst for Financial Crime QA to conduct quality reviews of investigations, assess...
Financial Crime QA Analyst — AML Investigation Excellence JobListing for: OKX |
3 days ago
92.
Senior Director, Fraud & Risk Investigations
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Westamerica Bank is seeking an Underwriting & Risk Investigations Manager to lead Redwood Merchant Services’ underwriting and risk...
Senior Director, Fraud & Risk Investigations JobListing for: Westamerica-Bank |
3 days ago
93.
KYC & AML Program Lead - AI-Driven Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of...
KYC & AML Program Lead - AI-Driven Compliance JobListing for: Circle |
3 days ago
94.
Senior Associate, Financial Due Diligence; Deals
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Corporate Finance, Financial Analyst, Financial Crime)
Position: Senior Associate, Financial Due Diligence (Deals) - PwC seeks a Deals - Financial Due Diligence Senior Associate in San...
Senior Associate, Financial Due Diligence; Deals JobListing for: PwC |
3 days ago
95.
SIU Investigator – Insurance Fraud Field Expert
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)
Origin Investigations is seeking an experienced SIU Investigator in Los Angeles, CA. The role involves handling insurance fraud...
SIU Investigator – Insurance Fraud Field Expert JobListing for: Evolving Solution Services |
3 days ago
96.
AI Compliance Auditor
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, AI Evaluation, Financial Crime)
Mercor is seeking an experienced Compliance Officer to evaluate AI - generated compliance content and enforcement artifacts, applying...
AI Compliance Auditor JobListing for: Obsidian |
3 days ago
97.
Senior BSA/AML Investigator - FinCrime Analytics & SAR
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal &...
Senior BSA/AML Investigator - FinCrime Analytics & SAR JobListing for: SpaceXAI |
3 days ago
98.
Financial Services Litigator — FINRA Arbitration Specialist
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Banking & Finance, Regulatory Compliance Specialist, Financial Law, Financial Crime)
BCG Attorney Search in Los Angeles seeks a Financial Services Litigation Associate with 4–6 years of experience to represent broker -...
Financial Services Litigator — FINRA Arbitration Specialist JobListing for: BCG Attorney Search |
3 days ago
99.
Securities Class Action Case Investigator Attorney
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Lawyer, Litigation, Financial Crime)
Wicker Hamilton Limited seeks an experienced Case Investigation Attorney to join our litigation team in a role focused on investigative...
Securities Class Action Case Investigator Attorney JobListing for: Wicker Hamilton Limited |
3 days ago
100.
Casino Compliance Lead - AML Risk & SAR Expert
Job in
Highland, California, USA
(Highland jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Yaamava' Resort & Casino at San Manuel seeks an experienced Director of Casino Compliance to enhance the AML program. You will...
Casino Compliance Lead - AML Risk & SAR Expert JobListing for: Yaamava' Resort & Casino at San Manuel |