Financial Crime Job Openings in California — Search & Apply
1 day ago
11.
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 JobListing for: P2P |
1 day ago
12.
Deputy MLRO, Crypto AML/CFT Leader
Job in
San Francisco, California, USA
(San Francisco 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 JobListing for: P2P |
1 day ago
13.
Remote Enhanced Due Diligence Analyst | Risk & Compliance
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk...
Remote Enhanced Due Diligence Analyst | Risk & Compliance JobListing for: Logoslabs |
1 day ago
14.
Crypto AML Investigator: Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco 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 JobListing for: Socket.dev |
1 day ago
15.
Crypto AML Investigator: Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose 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 JobListing for: Socket.dev |
1 day ago
16.
Remote Financial Compliance Expert
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose 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 JobListing for: United States Digital Space LLC |
1 day ago
17.
Financial Analyst Investigator – ACE
Job in
Fresno, California, USA
(Fresno jobs)
Accounting (Financial Reporting, Financial Analyst, Auditor Accountant), Finance & Banking (Financial Reporting, Financial Analyst, Auditor Accountant, Financial Crime)
The Financial Analyst Investigator is responsible for conducting complex financial investigations and forensic accounting analyses in...
Financial Analyst Investigator – ACE JobListing for: Starks Industries, LLC |
1 day ago
18.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Job Summary: - The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and...
Global Security - Vulnerable Adult Investigations Manager JobListing for: Socket.dev |
1 day ago
19.
Financial Crime Analyst
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (AI Evaluation, Financial Crime, Financial Analyst)
About Bretton AI - Bretton AI is the leading AI agent platform for financial services. Companies like Robinhood, Mercury, and Gusto trust...
Financial Crime Analyst JobListing for: Bretton AI Inc |
1 day ago
20.
Blockchain Investigator, Financial Crimes
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Position: Blockchain Investigator, Financial Crimes, US - Our Financial Crimes Compliance team is responsible for ensuring compliance...
Blockchain Investigator, Financial Crimes JobListing for: Crypto.com |