Financial Crime Job Openings in California — Search & Apply
2 days ago
71.
Senior Global AML/CFT Investigations Leader
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a senior leader for AML investigations to oversee the transaction monitoring and...
Senior Global AML/CFT Investigations Leader JobListing for: United States Digital Space LLC |
2 days ago
72.
Remote Compliance Analyst: KYB & Financial Crime
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Risk Manager/Analyst)
Peratera, a UK - based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding...
Remote Compliance Analyst: KYB & Financial Crime JobListing for: ArtOfBlockchain |
2 days ago
73.
Senior Global AML/CFT Investigations Leader
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a senior leader for AML investigations to oversee the transaction monitoring and...
Senior Global AML/CFT Investigations Leader JobListing for: United States Digital Space LLC |
2 days ago
74.
Senior Financial Crimes Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime)
United States Digital Space LLC is seeking an AML Risk Investigator to support Bank Partner Requests for Information, transaction...
Senior Financial Crimes Investigator JobListing for: United States Digital Space LLC |
2 days ago
75.
Financial Crime Assurance Lead; Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Position: Financial Crime Assurance Lead (Remote) - Griffin is expanding its financial crime assurance function within a remote - first...
Financial Crime Assurance Lead; Remote JobListing for: Whereby |
2 days ago
76.
Senior Financial Investigator – Federal Investigations
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime), Government
A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex...
Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
2 days ago
77.
Financial Crime Assurance Lead; Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Position: Financial Crime Assurance Lead (Remote) - Griffin is expanding its financial crime assurance function within a remote - first...
Financial Crime Assurance Lead; Remote JobListing for: Whereby |
2 days ago
78.
Financial Crime Assurance Lead; Remote
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Position: Financial Crime Assurance Lead (Remote) - Griffin is expanding its financial crime assurance function within a remote - first...
Financial Crime Assurance Lead; Remote JobListing for: Whereby |
2 days ago
79.
Fintech Compliance & Risk Specialist
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Services, Financial Crime)
Novo is seeking a Compliance Specialist to join our risk and compliance team and apply data‑driven methods to assess regulatory...
Fintech Compliance & Risk Specialist JobListing for: Rainfall Ventures |
2 days ago
80.
Remote Financial Compliance Specialist; KYC/AML
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Position: Remote Financial Compliance Specialist (KYC/AML) - Mercor is seeking a Financial Compliance Expert (CL Funnel) for a remote...
Remote Financial Compliance Specialist; KYC/AML JobListing for: Embedded Shishya |