Financial Crime Job Openings in California — Search & Apply
today
61.
Global AML/CTF Policy & Risk Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Crypto & DeFi)
Airwallex is seeking a Regulatory & Compliance professional to help translate regulatory expectations into practical AML/CTF...
Global AML/CTF Policy & Risk Lead JobListing for: Airwallex |
today
62.
Public Sector Auditor – Compliance & Finance; Hybrid
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Auditor Accountant, Financial Compliance, Accounting & Finance, Financial Crime), Government (Financial Compliance)
Position: Public Sector Auditor – Compliance & Finance (Hybrid) - Judicial Council of California is seeking an Auditor to perform...
Public Sector Auditor – Compliance & Finance; Hybrid JobListing for: Judicial Branch of California |
today
63.
Director, AML & Financial Crimes Compliance
Job in
Redwood City, California, USA
(Redwood City jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist)
Poshmark, Inc. is seeking a Director of Financial Crimes Compliance – AML Officer to own the BSA/AML program, define governance, and...
Director, AML & Financial Crimes Compliance JobListing for: Poshmark, Inc. |
today
64.
Litigation Associate Financial Services
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Position: Litigation Associate (4 - 6 yrs) — Financial Services - Mc Guire Woods LLP in San Francisco seeks a 4 - 6 year associate to...
Litigation Associate Financial Services JobListing for: McGuireWoods LLP |
today
65.
BSA/AML Compliance Analyst
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance)
Kavaliro is seeking a BSA Compliance Analyst in Santa Rosa, CA to monitor and analyze account activity for potential fraud and money...
BSA/AML Compliance Analyst JobListing for: Kavaliro |
today
66.
Senior Fintech Compliance Lead: AML/KYC & Risk
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi)
EliseAI in San Francisco is seeking a Compliance Officer to build and operate our AML/BSA, KYC/KYB, and sanctions programs. You will...
Senior Fintech Compliance Lead: AML/KYC & Risk JobListing for: EliseAI |
today
67.
Tribal Gaming Compliance Auditor
Job in
Coachella, California, USA
(Coachella jobs)
Government (Financial Compliance, Financial Reporting), Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime, Financial Reporting)
The Twenty - Nine Palms Band of Mission Indians seeks an experienced auditor to oversee casino operations, ensuring compliance with...
Tribal Gaming Compliance Auditor JobListing for: Twenty-Nine Palms Band of Mission Indians |
today
68.
Director of Product — Fraud & Financial Crimes Platform
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (FinTech, Financial Crime), Management
A fintech company in San Francisco is seeking a Director of Product for Fraud and Financial Crimes. This role involves driving product...
Director of Product — Fraud & Financial Crimes Platform JobListing for: Upgrade, Inc. |
today
69.
Regulatory Counsel, US & Fintech
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Regulatory Counsel, US Payments & Fintech - Airwallex is seeking a Regulatory Counsel to support regulatory matters across...
Regulatory Counsel, US & Fintech JobListing for: Airwallex |
today
70.
Financial Crime QA Analyst - AML Compliance
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a QA Analyst to oversee quality reviews of financial crime investigations, ensuring AML/CFT...
Financial Crime QA Analyst - AML Compliance JobListing for: United States Digital Space LLC |