Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
Compliance Supervisor: AML/CFT & Regulatory Leader
Job in
Madera, California, USA
(Madera jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
North Fork Mono Casino is seeking a Compliance Supervisor to lead the compliance team, oversee AML/CFT programs, and ensure adherence to...
Compliance Supervisor: AML/CFT & Regulatory Leader JobListing for: northforkmonocasinocareers |
1 day ago
32.
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
33.
FinTech AML & Financial Crime Analyst
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Banking & Finance)
flex.one seeks a detail - oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing...
FinTech AML & Financial Crime Analyst JobListing for: flex.one |
1 day ago
34.
Fraud Risk & Investigations Specialist; Hybrid, CA)
Job in
San Dimas, California, USA
(San Dimas jobs)
Finance & Banking (Financial Crime, Banking & Finance, Financial Services, Financial Advisor / Consultant)
Position: Fraud Risk & Investigations Specialist (Hybrid, CA) - Hong Kong Study Skills Research Institute in San Dimas, CA, is hiring...
Fraud Risk & Investigations Specialist; Hybrid, CA) JobListing for: Hong Kong Study Skills Research Institute |
1 day ago
35.
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
36.
Senior Director, Fraud & Risk Investigations
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Westamerica Bank is seeking an Underwriting & Risk Investigations Manager to lead Redwood Merchant Services’ underwriting and risk...
Senior Director, Fraud & Risk Investigations JobListing for: Westamerica-Bank |
1 day ago
37.
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
38.
Senior BSA/AML Investigator - FinCrime Analytics & SAR
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal &...
Senior BSA/AML Investigator - FinCrime Analytics & SAR JobListing for: SpaceXAI |
1 day ago
39.
Tech Litigation Associate — AI & Platform Regulation
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime)
Cooley LLP seeks a midlevel associate to focus on litigation and regulatory enforcement investigations involving content moderation,...
Tech Litigation Associate — AI & Platform Regulation JobListing for: Cooley LLP |
1 day ago
40.
Fraud Risk & Investigations Analyst
Job in
Altadena, California, USA
(Altadena jobs)
Finance & Banking (Financial Crime, Banking Analyst, Banking & Finance, Risk Manager/Analyst)
First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and Bio Catch, conduct investigations, and...
Fraud Risk & Investigations Analyst JobListing for: First City Credit Union |