Financial Crime Job Openings in California — Search & Apply
1 day ago
21.
Federal Financial Investigator: Complex Investigations
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
RAI is seeking a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial and business records...
Federal Financial Investigator: Complex Investigations JobListing for: Ruchman and Associates |
1 day ago
22.
Financial Services Litigation Associate - SF, Complex Cases
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Financial Law, Regulatory Compliance Specialist)
Mc Guire Woods in San Francisco seeks a 4–6 year associate to join its Financial Services & Securities Enforcement team. You will...
Financial Services Litigation Associate - SF, Complex Cases JobListing for: Mcguire |
1 day ago
23.
Casino Compliance Lead - AML Risk & SAR Expert
Job in
Highland, California, USA
(Highland jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Yaamava' Resort & Casino at San Manuel seeks an experienced Director of Casino Compliance to enhance the AML program. You will...
Casino Compliance Lead - AML Risk & SAR Expert JobListing for: Yaamava' Resort & Casino at San Manuel |
1 day ago
24.
Fraud & AML Investigator; Remote Weekends
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime)
Position: Fraud & AML Investigator (Remote Weekends) - SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team in a full‑time...
Fraud & AML Investigator; Remote Weekends JobListing for: SpaceXAI |
1 day ago
25.
KYC & AML Program Lead - AI-Driven Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of...
KYC & AML Program Lead - AI-Driven Compliance JobListing for: Circle |
1 day ago
26.
AI Compliance Auditor
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, AI Evaluation, Financial Crime)
Mercor is seeking an experienced Compliance Officer to evaluate AI - generated compliance content and enforcement artifacts, applying...
AI Compliance Auditor JobListing for: Obsidian |
1 day ago
27.
BSA & AML Compliance Analyst
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Poppy Bank is seeking a BSA Compliance Analyst in Santa Rosa, CA, to monitor and analyze alert data for potential fraud, structuring,...
BSA & AML Compliance Analyst JobListing for: Poppy |
1 day ago
28.
SIU Investigator – Insurance Fraud Field Expert
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)
Origin Investigations is seeking an experienced SIU Investigator in Los Angeles, CA. The role involves handling insurance fraud...
SIU Investigator – Insurance Fraud Field Expert JobListing for: Evolving Solution Services |
1 day ago
29.
BSA Officer & AML/Sanctions Lead - Fintech Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Kikoff Inc. is seeking an experienced BSA Officer to lead the AML and OFAC compliance program across its bank - partner ecosystem. This...
BSA Officer & AML/Sanctions Lead - Fintech Compliance JobListing for: Portage Ventures GP Inc. |
1 day ago
30.
KYC & Due Diligence Investigator — Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC...
KYC & Due Diligence Investigator — Remote JobListing for: Mercury Technologies, Inc. |