Financial Crime Job Openings in California — Search & Apply
today
71.
Immigration Fraud Investigator – Telework Eligible
Job in
Long Beach, California, USA
(Long Beach jobs)
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
today
72.
Deputy Head of Compliance, Europe — Crypto & Payments
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
OKX Europe Limited is seeking a Deputy Head of Compliance to lead the compliance function and embed a robust control framework across...
Deputy Head of Compliance, Europe — Crypto & Payments JobListing for: GRC Careers, LLC |
today
73.
Paralegal/Legal
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Commercial & Corporate Law, Financial Law)
Position: Paralegal/Legal Support - Job Description: - This is a high - impact position at the center of a complex multijurisdictional...
Paralegal/Legal JobListing for: CXM Direct LLC |
today
74.
Head of Financial Crime & Regulatory Affairs
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
KOHO is seeking a Director to lead four connected pillars of its Compliance function: the Financial Crime Office, Regulatory Relations,...
Head of Financial Crime & Regulatory Affairs JobListing for: KOHO |
today
75.
Corporate Compliance - BSA SAR Investigator
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title: - BSA SAR Investigator IStatus: - Non - Exempt - Reports to: - Sup...
Corporate Compliance - BSA SAR Investigator JobListing for: golden1 |
today
76.
Compliance Manager, BSA/AML Program
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
About Upstart - At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all...
Compliance Manager, BSA/AML Program JobListing for: Upstart |
today
77.
Senior Manager, AML/BSA Officer
Job in
San Francisco, California, USA
(San Francisco 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 |
today
78.
Fraud Investigator II
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Remote - Winston - Salem, North Carolina, United States - Sep 23, 2026 - Truliant’s mission is to improve lives by putting our members...
Fraud Investigator II JobListing for: Truliant Federal Credit Union |
today
79.
Senior US Compliance Lead: BSA/AML & Consumer
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Lem Fi is building the go - to financial app for the Global South, with a US compliance role at the center of day - to - day operations....
Senior US Compliance Lead: BSA/AML & Consumer JobListing for: LemFi |
today
80.
Senior US Compliance Lead: BSA/AML & Consumer
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Lem Fi is building the go - to financial app for the Global South, with a US compliance role at the center of day - to - day operations....
Senior US Compliance Lead: BSA/AML & Consumer JobListing for: LemFi |