Financial Crime Job Openings in California — Search & Apply
1 day ago
11.
Senior Attorney Investigator — Remote Workplace Investigations
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Lawyer, Litigation, Legal Counsel, Financial Crime)
Kramer Workplace Investigations is seeking a Senior Attorney Investigator in California. The role requires 5+ years of attorney...
Senior Attorney Investigator — Remote Workplace Investigations JobListing for: Mill Law Center |
1 day ago
12.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Remote KYC & AML Analyst JobListing for: Mercor |
1 day ago
13.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Anaheim, California, USA
(Anaheim jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Remote KYC & AML Analyst JobListing for: Mercor |
1 day ago
14.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Remote KYC & AML Analyst JobListing for: Mercor |
1 day ago
15.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Stockton, California, USA
(Stockton jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Remote KYC & AML Analyst JobListing for: Mercor |
1 day ago
16.
Remote Compliance Analyst: KYB & Financial Crime
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Risk Manager/Analyst)
Peratera, a UK - based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding...
Remote Compliance Analyst: KYB & Financial Crime JobListing for: ArtOfBlockchain |
1 day ago
17.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Moreno Valley, California, USA
(Moreno Valley jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Remote KYC & AML Analyst JobListing for: Mercor |
1 day ago
18.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Modesto, California, USA
(Modesto jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Remote KYC & AML Analyst JobListing for: Mercor |
1 day ago
19.
Remote Senior Forensic Accountant – Fraud & Laundering
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Accounting (Accounting & Finance, Financial Reporting, Financial Analyst), Finance & Banking (Accounting & Finance, Financial Reporting, Financial Analyst, Financial Crime)
Position: Remote Senior Forensic Accountant – Fraud & Money Laundering - Magnus Management Group LLC is seeking a Senior Forensic...
Remote Senior Forensic Accountant – Fraud & Laundering JobListing for: Magnus Management Group LLC |
1 day ago
20.
AI-Driven Financial Crime Investigator
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, AI Evaluation, Regulatory Compliance Specialist), Law/Legal (Financial Crime, AI Evaluation, Regulatory Compliance Specialist)
Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working...
AI-Driven Financial Crime Investigator JobListing for: Bretton AI |