Financial Crime Job Openings in California — Search & Apply
1 day ago
51.
Senior AML/BSA Program Lead — Remote-First
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Mission Lane LLC is seeking a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA...
Senior AML/BSA Program Lead — Remote-First JobListing for: Mission Lane LLC |
1 day ago
52.
Senior Analyst, SIU Investigator
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime)
Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. - Oscar is the first health insurance...
Senior Analyst, SIU Investigator JobListing for: Namely |
1 day ago
53.
LATAM & Sanctions Compliance Analyst
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
ResponsibilitiesConduct CDD and EDD reviews for customers with ties to Latin America, including VenezuelaReview complex individual and...
LATAM & Sanctions Compliance Analyst JobListing for: Remote DXB |
1 day ago
54.
Senior Internal Auditor, Regulated Fintech, Remote EU
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime), Accounting (Auditor Accountant, Financial Compliance)
OnHires is seeking an Internal Auditor to run the third line of defence for its EU - licensed entity. This role audits Compliance...
Senior Internal Auditor, Regulated Fintech, Remote EU JobListing for: OnHires |
1 day ago
55.
Senior Internal Auditor, Regulated Fintech, Remote EU
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime), Accounting (Auditor Accountant, Financial Compliance)
OnHires is seeking an Internal Auditor to run the third line of defence for its EU - licensed entity. This role audits Compliance...
Senior Internal Auditor, Regulated Fintech, Remote EU JobListing for: OnHires |
1 day ago
56.
ADGM- MLRO: Lead Crypto AML/CTF Compliance
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: ADGM - based MLRO: Lead Crypto AML/CTF Compliance - Coinbase seeks an experienced Money Laundering Reporting Officer (MLRO) for...
ADGM- MLRO: Lead Crypto AML/CTF Compliance JobListing for: Gohyred |
1 day ago
57.
Remote AML/CFT Investigations Analyst
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Position: Remote AML/CFT Investigations Analyst I - Pathward is seeking a financial crime analyst to evaluate customer and transactional...
Remote AML/CFT Investigations Analyst JobListing for: Pathward |
1 day ago
58.
Fintech Litigation & Enforcement Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Orrick, Herrington & Sutcliffe LLP in California seeks a junior to mid - level associate with 2 - 4 years of experience to join our...
Fintech Litigation & Enforcement Associate JobListing for: Orrick, Herrington & Sutcliffe LLP |
1 day ago
59.
Senior AML/BSA Program Lead — Remote-First
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Mission Lane LLC is seeking a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA...
Senior AML/BSA Program Lead — Remote-First JobListing for: Mission Lane LLC |
1 day ago
60.
Head of Compliance, LATAM
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Who We Are - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. -...
Head of Compliance, LATAM JobListing for: Okx |