Financial Crime Job Openings in California — Search & Apply
1 day ago
21.
Senior Legal and Compliance Lead AML; Thailand
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Senior Legal and Compliance Lead - Payments & AML (Thailand) - Menlo Ventures seeks an experienced regulatory lawyer to...
Senior Legal and Compliance Lead AML; Thailand JobListing for: Menlo Ventures |
1 day ago
22.
Compliance Compliance Risk Lead Menlo Park, CA
Job in
Menlo Park, California, USA
(Menlo Park jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
Compliance Compliance Risk Lead Menlo Park, CA JobListing for: A8 Core |
1 day ago
23.
Director of AML/KYC & Regulatory Operations
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic...
Director of AML/KYC & Regulatory Operations JobListing for: Oliver James Group |
1 day ago
24.
Head of Compliance, LATAM; Fully Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Head of Compliance, LATAM (Fully Remote) - Serve as senior compliance authority and lead regulator engagement across all LATAM...
Head of Compliance, LATAM; Fully Remote JobListing for: OKX |
1 day ago
25.
Director of AML/KYC & Regulatory Operations
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic...
Director of AML/KYC & Regulatory Operations JobListing for: Oliver James Group |
1 day ago
26.
Legal & Compliance-Payment Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description Manage legal and compliance matters within increasingly complex regulatory frameworks for the licensed entity in...
Legal & Compliance-Payment Compliance JobListing for: Menlo Ventures |
1 day ago
27.
Senior AML Investigations Supervisor – BSA/AML Leadership
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Golden 1 Credit Union in Sacramento, CA, is seeking an experienced Supervisor for FCIC Investigations to lead a team of AML investigators...
Senior AML Investigations Supervisor – BSA/AML Leadership JobListing for: Golden 1 Credit Union |
1 day ago
28.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
1 day ago
29.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
1 day ago
30.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |