Financial Crime Job Openings in California — Search & Apply
1 day ago
51.
Lead Compliance Officer, Kazakhstan & Crypto
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Position: Lead Compliance Officer, Kazakhstan Payments & Crypto - Binance is seeking a Compliance Officer to build and run an...
Lead Compliance Officer, Kazakhstan & Crypto JobListing for: Binance |
1 day ago
52.
Senior Fraud Investigator & Trainer; Investigations Lead
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime)
Position: Senior Fraud Investigator & Trainer (Investigations Lead) - Highmark Inc. is seeking an experienced anti - fraud...
Senior Fraud Investigator & Trainer; Investigations Lead JobListing for: Highmark Health |
1 day ago
53.
Remote AML Auditor Project
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Auditor Accountant, Regulatory Compliance Specialist, Accounting & Finance)
Position: Remote AML Auditor (Contract, 2 - Month Project) - Talent Shift, LLC is seeking an experienced AML Auditor for a broker -...
Remote AML Auditor Project JobListing for: Forvis Mazars, LLP |
1 day ago
54.
Senior Investigations Specialist – Fraud & Compliance
Job in
San Jose, California, USA
(San Jose jobs)
Government, Law/Legal (Financial Crime)
UNDP is seeking an Investigations Specialist to conduct assessments and investigations into misconduct, including fraud, corruption and...
Senior Investigations Specialist – Fraud & Compliance JobListing for: UNDP |
1 day ago
55.
Financial Crime Counsel — AML & Sanctions Advisory
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Taylor Root is assisting a leading international financial institution in hiring a Financial Crime Lawyer. This role focuses on advising...
Financial Crime Counsel — AML & Sanctions Advisory JobListing for: Taylor Root |
1 day ago
56.
BSA SAR Investigator — Remote AML Compliance
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: BSA SAR Investigator I — Remote AML Compliance - Golden 1 Credit Union invites applications for a BSA SAR Investigator I. This...
BSA SAR Investigator — Remote AML Compliance JobListing for: golden1 |
1 day ago
57.
Director, Global Fraud Startegy
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid...
Director, Global Fraud Startegy JobListing for: Euronet Worldwide, Inc. |
1 day ago
58.
Remote Fraud Investigator II — Financial Crimes Expert
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance)
Truliant Federal Credit Union is seeking a Fraud Investigator II to lead high‑risk investigations across deposits, loans, cards, and...
Remote Fraud Investigator II — Financial Crimes Expert JobListing for: Truliant Federal Credit Union |
1 day ago
59.
Senior Manager, AML/BSA Officer
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on...
Senior Manager, AML/BSA Officer JobListing for: Mission Lane LLC |
1 day ago
60.
Dutch-Speaking Fraud Investigator Training
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Dutch - Speaking Fraud Investigator — Relocation + Training - Mercier Consultancy Group is recruiting a Dutch Speaking Fraud...
Dutch-Speaking Fraud Investigator Training JobListing for: Mercier Consultancy Group |