Financial Crime Job Openings in California — Search & Apply
today
21.
Midlevel Regulatory Associate - Fintech
Job in
Santa Monica, California, USA
(Santa Monica jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
today
22.
Financial Services Regulatory & Compliance Associate; Senior Level; Offices
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Services Regulatory & Compliance Associate (Senior Level) - Multiple Offices - Greenberg Traurig (GT), a global...
Financial Services Regulatory & Compliance Associate; Senior Level; Offices JobListing for: Greenberg Traurig, LLP |
today
23.
Midlevel Regulatory Associate - Fintech
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
today
24.
Mid-Level Litigation Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Litigation, Financial Crime, Financial Law)
San Francisco, United States | Posted on 09/25/2026 - Mid - Level Litigation Associate | San Francisco - 4 - 6 years of experience | San...
Mid-Level Litigation Associate JobListing for: Zohorecruit |
today
25.
Bank Secrecy Act; BSA) Officer & AML/Sanctions Team Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Position: Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead - Kikoff: - The Fintech Powering Financial Security at Scale -...
Bank Secrecy Act; BSA) Officer & AML/Sanctions Team Lead JobListing for: Kikoff |
today
26.
VP Fraud Strategy Officer
Job in
Rosemead, California, USA
(Rosemead jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
DIRECT REPORTS - No direct reports. - People Drive Our Success - Are you enthusiastic, highly motivated, and have a strong work ethic? If...
VP Fraud Strategy Officer JobListing for: Cathay Bank |
today
27.
Senior Financial Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Financial Analyst, Financial Compliance)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Senior Financial Investigator JobListing for: Professional Risk Management Inc |
today
28.
Fraud Support Specialist
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Compliance, Banking Operations, Regulatory Compliance Specialist, Financial Crime)
What You’ll Do - Under limited supervision, the Fraud Support Specialist performs the duties outlined below to assist Fraud team and BSA...
Fraud Support Specialist JobListing for: firstnorthernbankofdixon |
today
29.
Fraud Analyst; HYBRID
Job in
Altadena, California, USA
(Altadena jobs)
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking & Finance)
Position: Fraud Analyst (HYBRID) - The Fraud Analyst will assume, but not be limited to, the following responsibilities: - Review and...
Fraud Analyst; HYBRID JobListing for: First City Credit Union |
today
30.
SIU Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
SIU Investigator JobListing for: Allied Universal |