Financial Crime Job Openings in California — Search & Apply
1 day ago
81.
Fintech Regulatory - Mid-Senior Level Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Law, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Fintech Regulatory - Mid‑Senior Level Associate Job Description Summary - We are seeking a mid‑to‑senior level fintech regulatory...
Fintech Regulatory - Mid-Senior Level Associate JobListing for: Fenwick & West |
1 day ago
82.
BSA/AML Manager — Fintech Compliance Leader
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech)
A fintech startup is seeking a BSA/AML Manager to enhance its financial crime compliance program. This role involves monitoring...
BSA/AML Manager — Fintech Compliance Leader JobListing for: Cardless |
1 day ago
83.
Sr. BSA Compliance Analyst
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Under minimal supervision, the BSA Compliance Analyst is responsible for account identification, analyzing and reporting any transactions...
Sr. BSA Compliance Analyst JobListing for: Kavaliro |
1 day ago
84.
BSA/AML Analyst — Detect & Prevent Financial Crime
Job in
Sunnyvale, California, USA
(Sunnyvale jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
A large financial institution in California is seeking a BSA Analyst to ensure compliance with Bank Secrecy Act (BSA) and Anti - Money...
BSA/AML Analyst — Detect & Prevent Financial Crime JobListing for: Star One Credit Union |
1 day ago
85.
Senior Financial Investigator: Forfeiture & Asset Tracing
Job in
Imperial, California, USA
(Imperial jobs)
Finance & Banking (Financial Crime, Financial Consultant, Financial Analyst)
A financial investigative company in California seeks a Senior Financial Investigator. This role involves detailed examinations of...
Senior Financial Investigator: Forfeiture & Asset Tracing JobListing for: Professional Risk Management, Inc. |
1 day ago
86.
Director, Fraud & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader for our...
Director, Fraud & Investigations JobListing for: First Entertainment Credit Union |
1 day ago
87.
BSA/AML Manager — Lead Compliance & Investigations; Equity
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
Position: BSA/AML Manager — Lead Compliance & Investigations (Equity) - A fast - paced fintech company headquartered in San Francisco...
BSA/AML Manager — Lead Compliance & Investigations; Equity JobListing for: Cardless |
1 day ago
88.
Senior Financial Crimes Analyst — BSA/AML Model Risk
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
A major financial institution in Los Angeles is seeking a Senior Financial Crimes Analyst to manage model risk and support compliance...
Senior Financial Crimes Analyst — BSA/AML Model Risk JobListing for: City National Bank |
1 day ago
89.
BSA Analyst
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: BSA Analyst I - Description - The BSA Analyst I supports the Bank’s overall Bank Secrecy Act, Anti - Money Laundering, and...
BSA Analyst JobListing for: Bankpatriot |
1 day ago
90.
BSA Compliance Analyst
Job in
Santa Maria, California, USA
(Santa Maria jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Overview - Under the direction of the BSA Officer, the BSA Compliance Analyst assists in the implementation and administration of all...
BSA Compliance Analyst JobListing for: CoastHills Credit Union |