Financial Crime Job Openings in California — Search & Apply
3 days ago
141.
US AML/CTF Compliance Manager
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A global fintech leader is seeking a highly experienced Compliance Manager for its San Francisco office. The role involves overseeing...
US AML/CTF Compliance Manager JobListing for: Airwallex |
3 days ago
142.
Sr. Fraud Investigator
Job in
Roseville, California, USA
(Roseville jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Feb 11, 2026 - Mechanics Bank is currently searching for a full time Sr. Fraud Investigator to join our team. This role will be working...
Sr. Fraud Investigator JobListing for: Mechanics Bank |
3 days ago
143.
Senior Fraud & AML Investigator
Job in
Roseville, California, USA
(Roseville jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A financial institution in California is seeking a full time Sr. Fraud Investigator to join their team. This position involves...
Senior Fraud & AML Investigator JobListing for: Mechanics Bank |
3 days ago
144.
AML Investigative Analyst — Forensic Finance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Analyst, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading investigative support firm in Los Angeles is seeking an Anti - Money Laundering Investigative Support Analyst. This role...
AML Investigative Analyst — Forensic Finance JobListing for: KACE Company |
3 days ago
145.
Business Compliance Officer, AMS - Global
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Business Compliance Officer, AMS - Global Payment - Business Compliance Officer, AMS - Global Payment - Location: - San...
Business Compliance Officer, AMS - Global JobListing for: ByteDance |
3 days ago
146.
Fraud Risk Analyst – Banking & Lending Oversight
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A financial services firm in Los Angeles is seeking a Fraud Analyst responsible for investigating and mitigating fraud risks across...
Fraud Risk Analyst – Banking & Lending Oversight JobListing for: SupportFinity™ |
3 days ago
147.
Lead Insider Threat Investigator - Financial Crime
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime)
A leading financial technology firm is looking for an experienced investigator to lead insider - threat investigations and analyze...
Lead Insider Threat Investigator - Financial Crime JobListing for: Airwallex |
3 days ago
148.
Mission-Driven Auditor/Financial Analyst II; Bankruptcy
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Analyst, Financial Compliance, Accounting & Finance, Financial Crime)
Position: Mission - Driven Auditor/Financial Analyst II (Bankruptcy) - A federal agency is seeking a midlevel Auditor/Financial Analyst...
Mission-Driven Auditor/Financial Analyst II; Bankruptcy JobListing for: Phase2 Technology |
3 days ago
149.
Field Investigator: SIU & Fraud Scene Specialist
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime)
A leading insurance investigation company is seeking a Special Unit Investigations (SIU) Field Investigator in San Diego, California. The...
Field Investigator: SIU & Fraud Scene Specialist JobListing for: Ethos |
3 days ago
150.
AI-Powered EDD Analyst: Risk & Investigations
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A leading compliance solutions provider in San Francisco is seeking an Enhanced Due Diligence Analyst to support their financial crime...
AI-Powered EDD Analyst: Risk & Investigations JobListing for: Prudence Holdings |