Financial Crime Job Openings in California — Search & Apply
2 days ago
71.
Chief Compliance & Financial Crimes Leader; Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Chief Compliance & Financial Crimes Leader (Remote) - Astra is seeking a Head of Compliance to scale and lead its...
Chief Compliance & Financial Crimes Leader; Remote JobListing for: Astra |
2 days ago
72.
Chief Compliance & Financial Crimes Leader; Remote
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Chief Compliance & Financial Crimes Leader (Remote) - Astra is seeking a Head of Compliance to scale and lead its...
Chief Compliance & Financial Crimes Leader; Remote JobListing for: Astra |
2 days ago
73.
Senior Global AML/CFT Investigations Leader
Job in
Los Angeles, California, USA
(Los Angeles 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
San Jose, California, USA
(San Jose 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.
Senior Financial Crimes Investigator
Job in
San Francisco, California, USA
(San Francisco 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
76.
Fraud & Financial Investigations Specialist
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime), Government
A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law...
Fraud & Financial Investigations Specialist JobListing for: Contact Government Services, LLC |
2 days ago
77.
Fraud & Financial Investigations Specialist
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime), Government
A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law...
Fraud & Financial Investigations Specialist JobListing for: Contact Government Services, LLC |
2 days ago
78.
Fraud & Financial Investigations Specialist
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime), Government
A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law...
Fraud & Financial Investigations Specialist JobListing for: Contact Government Services, LLC |
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 |