Financial Crime Job Openings in California — Search & Apply
today
21.
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 |
today
22.
LEO SIU Investigator Impactful
Job in
San Mateo, California, USA
(San Mateo jobs)
Law/Legal (Department of Justice, Financial Crime)
Position: Retired LEO SIU Investigator - Flexible, Impactful Work - Lemieux & Associates is seeking retired law enforcement...
LEO SIU Investigator Impactful JobListing for: Lemieux & Associates |
today
23.
Federal Civil Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Litigation)
United States Attorneys' Offices seeks a Civil Fraud Investigator to support investigations into False Claims Act violations. The...
Federal Civil Fraud Investigator JobListing for: United States Attorneys' Offices |
today
24.
Regulatory Investigations & Enforcement Strategy Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
BCG Attorney Search seeks a mid - level Regulatory Investigations, Strategy & Enforcement Associate in San Francisco, CA. The...
Regulatory Investigations & Enforcement Strategy Associate JobListing for: BCG Attorney Search |
1 day ago
25.
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
26.
Lien & Trust Auditor — Precision & Compliance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Wilshire Law Firm in Los Angeles is seeking a Liens Auditor to review case files, assess lien status, verify trust balances, and ensure...
Lien & Trust Auditor — Precision & Compliance JobListing for: Wilshire Law Firm |
1 day ago
27.
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
28.
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
29.
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 |
1 day ago
30.
Senior Fraud Investigations Specialist
Job in
Livermore, California, USA
(Livermore jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Advisor / Consultant, Banking & Finance)
Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent...
Senior Fraud Investigations Specialist JobListing for: Fremont Bank |