Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
Vice President, Bank Secrecy Act Compliance Officer
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Vice President, Bank Secrecy Act Compliance Officer - POSITION SUMMARY - Responsible for administering compliance with all aspects of the...
Vice President, Bank Secrecy Act Compliance Officer JobListing for: One United |
1 day ago
32.
Senior AML Compliance Investigator – Risk & Reporting
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology company in San Francisco is seeking a Compliance Investigator to enhance its AML compliance framework. The ideal...
Senior AML Compliance Investigator – Risk & Reporting JobListing for: Adyen |
1 day ago
33.
Anti Financial Crime and Fraud Prevention Analytics Manager
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Who We Are - Imprint is reimagining co‑branded credit cards & financial products to be smarter, more rewarding, and truly brand‑first....
Anti Financial Crime and Fraud Prevention Analytics Manager JobListing for: Imprint |
1 day ago
34.
Senior Risk Investigator: Fraud & Compliance Leader
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
A financial technology company is seeking a Senior Risk Investigator based in San Francisco. You will identify and mitigate risks,...
Senior Risk Investigator: Fraud & Compliance Leader JobListing for: Airwallex Pty Ltd. |
1 day ago
35.
SIU Investigator: Precision in Fraud Investigations
Job in
Bakersfield, California, USA
(Bakersfield jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A national investigative services firm is seeking a meticulous SIU Investigator in California to conduct thorough investigations into...
SIU Investigator: Precision in Fraud Investigations JobListing for: ISG |
1 day ago
36.
Fraud Risk Analyst – Banking & Lending Oversight
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A financial services firm in Los Angeles is seeking a Fraud Analyst responsible for investigating and mitigating fraud risks across...
Fraud Risk Analyst – Banking & Lending Oversight JobListing for: SupportFinity™ |
1 day ago
37.
AI-Powered EDD Analyst: Risk & Investigations
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
A leading compliance solutions provider in San Francisco is seeking an Enhanced Due Diligence Analyst to support their financial crime...
AI-Powered EDD Analyst: Risk & Investigations JobListing for: Prudence Holdings |
1 day ago
38.
Senior BSA Compliance Analyst Santa Rosa
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Senior BSA Compliance Analyst - Location: - Santa Rosa, CA - Type: - Full - Time - Posted: 10 February 2026 - Why Join Us? - Join the...
Senior BSA Compliance Analyst Santa Rosa JobListing for: Dexian DISYS |
1 day ago
39.
Marketing Compliance Officer – Broker/Dealer; Hybrid
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Position: Marketing Compliance Officer – Broker/Dealer (Hybrid) - Marketing Compliance Officer – Broker/Dealer (Hybrid) The TCW Group,...
Marketing Compliance Officer – Broker/Dealer; Hybrid JobListing for: The TCW Group, Inc. |
1 day ago
40.
Business Compliance Officer, AMS - Global
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Business Compliance Officer, AMS - Global Payment - Business Compliance Officer, AMS - Global Payment - Location: - San...
Business Compliance Officer, AMS - Global JobListing for: ByteDance |