Financial Crime Job Openings in California — Search & Apply
1 day ago
61.
BSA/AML: EDD Analyst - Risk & Compliance
Job in
Rancho Cucamonga, California, USA
(Rancho Cucamonga jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: BSA/AML: EDD Analyst I - Risk & Compliance - Citizens Business Bank seeks a BSA/AML Compliance Specialist to provide...
BSA/AML: EDD Analyst - Risk & Compliance JobListing for: Citizens Business Bank |
1 day ago
62.
Lien & Trust Auditor — Precision & Compliance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Wilshire Law Firm in Los Angeles is seeking a Liens Auditor to review case files, assess lien status, verify trust balances, and ensure...
Lien & Trust Auditor — Precision & Compliance JobListing for: Wilshire Law Firm |
1 day ago
63.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |
1 day ago
64.
SIU Investigator: Fraud & Risk Evidence Specialist
Job in
San Jose, California, USA
(San Jose jobs)
Government, Law/Legal (Financial Crime)
Insight Service Group (ISG) is seeking a meticulous SIU Investigator to join our team in California. The role focuses on conducting...
SIU Investigator: Fraud & Risk Evidence Specialist JobListing for: ISG |
1 day ago
65.
Head of KYC & AML Compliance, AI-Driven
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking an experienced AML/KYC leader to oversee onboarding and periodic review processes, ensuring rigorous risk assessment...
Head of KYC & AML Compliance, AI-Driven JobListing for: Circle |
1 day ago
66.
Title Compliance Auditor – AML/BSA & Records
Job in
Rancho Mirage, California, USA
(Rancho Mirage jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Title 31 Compliance Auditor – AML/BSA & Records - Paycom - ATS is seeking a Compliance Associate to support Title 31...
Title Compliance Auditor – AML/BSA & Records JobListing for: Paycom - ATS |
1 day ago
67.
Financial Services Litigator — Consumer Credit Expert
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist)
A notable law firm in Irvine, California, is seeking an Associate Attorney with a minimum of 3 years experience in consumer financial...
Financial Services Litigator — Consumer Credit Expert JobListing for: Stinson LLP |
1 day ago
68.
Senior AML Risk Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will...
Senior AML Risk Investigator JobListing for: Precision Labs |
1 day ago
69.
Senior Financial Investigator: Asset Tracing & Recovery
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Compliance, Financial Crime, Financial Reporting), Government (Financial Compliance, Financial Reporting)
Cherokee Federal is seeking a Financial Investigator to support asset investigations, analyze records, and assist government attorneys on...
Senior Financial Investigator: Asset Tracing & Recovery JobListing for: Cherokee Federal |
1 day ago
70.
Senior Fintech Compliance Lead - Transmission & Risk
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Senior Fintech Compliance Lead - Money Transmission & Risk - Intuit is seeking a Principal Regulatory Compliance Manager...
Senior Fintech Compliance Lead - Transmission & Risk JobListing for: Intuit, Inc. |