Financial Crime Job Openings in California — Search & Apply
today
21.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
(Modesto jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Billion - dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage...
BSA/AML Compliance Specialist JobListing for: Appone |
today
22.
Auto Lending Fraud Investigator & Recovery Specialist
Job in
Santa Ana, California, USA
(Santa Ana jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Credit Analyst)
Veros Credit is seeking a Fraud Investigator / Loss Mitigation Analyst to identify and resolve fraudulent activity and losses across a...
Auto Lending Fraud Investigator & Recovery Specialist JobListing for: Veros Credit |
today
23.
Senior AML Investigator: Detect & Prevent Financial Crime
Job in
Monterey Park, California, USA
(Monterey Park jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential...
Senior AML Investigator: Detect & Prevent Financial Crime JobListing for: Cathay Bank |
today
24.
Senior Federal Financial Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime), Government
Contact Government Services, LLC is seeking a Senior Financial Investigator with significant experience in conducting complex...
Senior Federal Financial Investigator JobListing for: Contact Government Services, LLC |
today
25.
Risk Operations Lead: Fraud, AML & Compliance
Job in
Ontario, California, USA
(Ontario jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Hard Rock Digital seeks a proactive Risk Supervisor to oversee day - to - day operations across Fraud, Payments, KYC & Verification,...
Risk Operations Lead: Fraud, AML & Compliance JobListing for: Hard Rock Digital |
today
26.
Remote AML & KYC Analyst
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance)
Position: Remote AML & KYC Analyst — Contract - Mercor is seeking an AML analyst to adjudicate alerts, review KYC packets, and draft...
Remote AML & KYC Analyst JobListing for: Mercor |
1 day ago
27.
Senior Digital Fraud Investigator
Job in
Yuba City, California, USA
(Yuba City jobs)
Finance & Banking (Financial Crime)
Sierra Central Credit Union in Yuba City, CA is seeking a Senior Fraud Analyst to monitor and investigate digital fraud, supporting...
Senior Digital Fraud Investigator JobListing for: Sierra Central Credit Union |
1 day ago
28.
BSA/AML & OFAC Analyst — Investigator
Job in
Lakewood, California, USA
(Lakewood jobs)
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Farmers & Merchants Bank of Long Beach is seeking a BSA/OFAC Analyst in California to support the Bank’s BSA/AML/OFAC program and...
BSA/AML & OFAC Analyst — Investigator JobListing for: Farmers & Merchants Bank of Long Beach |
1 day ago
29.
OFAC Sanctions Remediation Lead
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime)
A leading social media platform is seeking a detail - oriented Sanctions Remediation Lead in San Jose, California. This role involves...
OFAC Sanctions Remediation Lead JobListing for: TikTok |
1 day ago
30.
Lead Welfare Fraud Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
City and County of San Francisco seeks a Supervising Welfare Fraud Investigator to lead investigations, supervise staff, and coordinate...
Lead Welfare Fraud Investigator JobListing for: City-and-County-of-SAN-Francisc |