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Financial Crime Job Openings in California — Search & Apply

Jobs found: 85
1 day ago 11. Fraud Analyst; Sat-Weds (Remote / Online) - Candidates ideally in Palo Alto, California, USA (Palo Alto jobs)

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)

Position: Fraud Analyst (Sat - Weds) - SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid...

Fraud Analyst; Sat-Weds Job

Listing for: SpaceXAI
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2 days ago 12. SIU Investigator - Los Angeles, CA Job in Los Angeles, California, USA (Los Angeles jobs)

Insurance (Financial Crime, Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control)

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...

SIU Investigator - Los Angeles, CA Job

Listing for: Evolving Solution Services
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2 days ago 13. Fraud Support Specialist Job in Sacramento, California, USA (Sacramento jobs)

Finance & Banking (Financial Compliance, Banking Operations, Regulatory Compliance Specialist, Financial Crime)

Under limited supervision, the Fraud Support Specialist performs the duties outlined below to assist Fraud team and BSA Officer. -...

Fraud Support Specialist Job

Listing for: Thatsmybank
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2 days ago 14. Remote Financial Compliance Expert (Remote / Online) - Candidates ideally in San Diego, California, USA (San Diego jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)

Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...

Remote Financial Compliance Expert Job

Listing for: United States Digital Space LLC
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2 days ago 15. Remote Financial Compliance Expert (Remote / Online) - Candidates ideally in Los Angeles, California, USA (Los Angeles jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)

Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...

Remote Financial Compliance Expert Job

Listing for: United States Digital Space LLC
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2 days ago 16. Remote Financial Compliance Expert (Remote / Online) - Candidates ideally in San Francisco, California, USA (San Francisco jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)

Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...

Remote Financial Compliance Expert Job

Listing for: United States Digital Space LLC
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2 days ago 17. Crypto AML Investigator: Transaction Monitoring (Remote / Online) - Candidates ideally in Los Angeles, California, USA (Los Angeles jobs)

Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across...

Crypto AML Investigator: Transaction Monitoring Job

Listing for: Socket.dev
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2 days ago 18. Crypto AML Investigator: Transaction Monitoring (Remote / Online) - Candidates ideally in San Diego, California, USA (San Diego jobs)

Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across...

Crypto AML Investigator: Transaction Monitoring Job

Listing for: Socket.dev
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2 days ago 19. Deputy MLRO, Crypto AML/CFT Leader Job in Los Angeles, California, USA (Los Angeles jobs)

Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)

OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA - regulated crypto environment. You will support the...

Deputy MLRO, Crypto AML/CFT Leader Job

Listing for: P2P
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2 days ago 20. Deputy MLRO, Crypto AML/CFT Leader Job in San Jose, California, USA (San Jose jobs)

Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)

OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA - regulated crypto environment. You will support the...

Deputy MLRO, Crypto AML/CFT Leader Job

Listing for: P2P
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Jobs found: 85