Financial Crime Job Openings in California — Search & Apply
today
31.
LATAM & Sanctions Compliance Analyst
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance, Financial Analyst, Regulatory Compliance Specialist)
About Slash - Slash is building the future of business banking, one industry at a time. We believe businesses deserve financial...
LATAM & Sanctions Compliance Analyst JobListing for: slash-financial |
today
32.
German-Speaking Fraud Investigator: Protect Digital Finance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime)
Mercier Consultancy in Bulgaria is seeking a German - speaking Fraud Investigator to review suspicious transactions, investigate fraud...
German-Speaking Fraud Investigator: Protect Digital Finance JobListing for: Mercier Consultancy |
today
33.
Sr. BSA/AML Operations Analyst
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
We’re looking for talented professionals to join us in bringing smart money management and payment solutions to everyone’s fingertips. -...
Sr. BSA/AML Operations Analyst JobListing for: Green Dot Corporation |
today
34.
German-Speaking Fraud Investigator: Protect Digital Finance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime)
Mercier Consultancy in Bulgaria is seeking a German - speaking Fraud Investigator to review suspicious transactions, investigate fraud...
German-Speaking Fraud Investigator: Protect Digital Finance JobListing for: Mercier Consultancy |
today
35.
Remote Financial Crimes QA Analyst
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Remote Financial Crimes QA Analyst I - Pathward, N.A. is seeking a Financial Crimes Quality Assurance (QA) Analyst I to execute...
Remote Financial Crimes QA Analyst JobListing for: Pathward, N.A. |
today
36.
Deputy MLRO: AML/CFT Compliance Champion
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a Deputy MLRO to support the MLRO in maintaining a robust AML/CFT program and ensure...
Deputy MLRO: AML/CFT Compliance Champion JobListing for: United States Digital Space LLC |
today
37.
Mid-Level Litigation Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Litigation, Financial Crime, Financial Law)
San Francisco, United States | Posted on 09/25/2026 - Mid - Level Litigation Associate | San Francisco - 4 - 6 years of experience | San...
Mid-Level Litigation Associate JobListing for: Zohorecruit |
today
38.
BSA Compliance Analyst
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Financial Services)
Description - Under the direction of the SVP, Fraud & BSA Officer, the BSA Compliance Analyst is responsible for account...
BSA Compliance Analyst JobListing for: RiseMe |
today
39.
German speaking Fraud Investigator in Bulgaria
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime)
Position: German speaking Fraud Investigator roles in Bulgaria - relocation package - Make a Difference Every Day - Mercier Consultancy...
German speaking Fraud Investigator in Bulgaria JobListing for: Mercier Consultancy |
today
40.
Financial Crimes Quality Assurance; QA) Analyst
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Financial Crimes Quality Assurance (QA) Analyst I - Financial Crimes Quality Assurance (QA) Analyst I - Remote - We are a...
Financial Crimes Quality Assurance; QA) Analyst JobListing for: Pathward, N.A. |