Financial Crime Job Openings in California — Search & Apply
2 weeks ago
221.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
2 weeks ago
222.
Global Fraud Risk Leader – Strategy & Analytics
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A leading internet financial platform company is seeking an experienced fraud risk management professional in Los Angeles. The role...
Global Fraud Risk Leader – Strategy & Analytics JobListing for: Circle |
2 weeks ago
223.
Senior BSA Compliance Analyst Santa Rosa
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Senior BSA Compliance Analyst - Location: - Santa Rosa, CA - Type: - Full - Time - Posted: 10 February 2026 - Why Join Us? - Join the...
Senior BSA Compliance Analyst Santa Rosa JobListing for: Dexian DISYS |
2 weeks ago
224.
Senior BSA/AML Program Director
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial technology company is looking for a BSA Officer in San Jose, California. This role will oversee the AML/CFT...
Senior BSA/AML Program Director JobListing for: PayPal |
2 weeks ago
225.
Senior AML Leader — Business Banking; LOD
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Position: Senior AML Leader — Big Business Banking (1LOD) - A financial services company in San Francisco is seeking a Senior Manager for...
Senior AML Leader — Business Banking; LOD JobListing for: SoFi |
2 weeks ago
226.
Senior BSA Compliance Analyst: Lead AML & Risk Oversight
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A prominent financial services firm in Santa Rosa is seeking a Senior BSA Compliance Analyst to oversee compliance with the Bank Secrecy...
Senior BSA Compliance Analyst: Lead AML & Risk Oversight JobListing for: Dexian |
3 weeks ago
227.
BSA Officer
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: BSA Officer, US - About Stripe - Stripe is a financial infrastructure platform for businesses. Millions of companies - from...
BSA Officer JobListing for: Stripe |
3 weeks ago
228.
Fraud Investigation Auditor
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Auditor Accountant, Financial Crime)
A government services provider is seeking an experienced Auditor in Los Angeles, CA. This role involves analyzing complex financial...
Fraud Investigation Auditor JobListing for: CGS Federal (Contact Government Services) |
3 weeks ago
229.
Senior BSA Compliance Analyst
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Overview - Position: Senior BSA Compliance Analyst - Job Description: Senior BSA Compliance Analyst | Fastest Growing Business Bank in...
Senior BSA Compliance Analyst JobListing for: Dexian |
3 weeks ago
230.
Senior Financial Investigator: Forfeiture & Asset Tracing
Job in
Imperial, California, USA
(Imperial jobs)
Finance & Banking (Financial Crime, Financial Consultant), Law/Legal (Financial Crime)
A financial investigative company in California seeks a Senior Financial Investigator. This role involves detailed examinations of...
Senior Financial Investigator: Forfeiture & Asset Tracing JobListing for: Professional Risk Management, Inc. |