Financial Crime Jobs in California by City
San Francisco
(109 postings)
Risk Operations Agent;...; Italian speaking...
San Diego
(106 postings)
Corporate Compliance -...; Senior Fraud Investigator...
San Jose
(106 postings)
Law Enforcement...; Senior Fraud Investigator...
Los Angeles
(105 postings)
Senior BSA/AML Analyst;...; Senior AML Analyst...
Fresno
(4 postings)
Senior Forensic...; Remote KYC & AML Analyst...
Sacramento
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Ana
(4 postings)
Global Fraud...; Head of Fraud Operations...
Anaheim
(3 postings)
Immigration Fraud...; Global Fraud...
Bakersfield
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fontana
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Fremont
(3 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Irvine
(3 postings)
Immigration Fraud...; Global Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Modesto
(3 postings)
Global Fraud...; Immigration Fraud...
Moreno Valley
(3 postings)
Immigration Fraud...; Global Fraud...
Oakland
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Ontario
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Riverside
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
San Bernardino
(3 postings)
Global Fraud...; Immigration Fraud...
Santa Clarita
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Stockton
(3 postings)
Global Fraud...; Immigration Fraud...
Menlo Park
(1 posting)
Crypto Product...
1 day ago
1.
Remote International AML & KYC Analyst
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Banking & Finance)
seeks an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers outside...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote International AML & KYC Analyst JobListing for: Aries.com |
1 day ago
2.
Lead Compliance Officer, Kazakhstan & Crypto
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Position: Lead Compliance Officer, Kazakhstan Payments & Crypto - Binance is seeking a Compliance Officer to build and run an...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Lead Compliance Officer, Kazakhstan & Crypto JobListing for: Binance |
1 day ago
3.
Senior Fraud Investigator & Trainer; Investigations Lead
Job in
San Diego, California, USA
Law/Legal (Financial Crime)
Position: Senior Fraud Investigator & Trainer (Investigations Lead) - Highmark Inc. is seeking an experienced anti - fraud...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Fraud Investigator & Trainer; Investigations Lead JobListing for: Highmark Health |
1 day ago
4.
Remote Fraud Investigator: Protect Customers' Funds
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Law/Legal (Financial Crime)
Monzo is seeking a Fraud Investigator in a remote UK role. You will lead real - time investigations, make independent decisions to block...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Fraud Investigator: Protect Customers' Funds JobListing for: Remote Worker LTD. |
1 day ago
5.
Remote Fraud Investigator: Protect Customers' Funds
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Law/Legal (Financial Crime)
Monzo is seeking a Fraud Investigator in a remote UK role. You will lead real - time investigations, make independent decisions to block...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Fraud Investigator: Protect Customers' Funds JobListing for: Remote Worker LTD. |
1 day ago
6.
Fraud & Compliance Strategist — Fintech Risk Expert
Job in
San Diego, California, USA
Finance & Banking (FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Givelify is seeking a Risk and Compliance Specialist to join our fraud, risk, and compliance team. You’ll monitor compliance with payment...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Compliance Strategist — Fintech Risk Expert JobListing for: Givelify |
1 day ago
7.
Fraud & Compliance Strategist — Fintech Risk Expert
Job in
San Francisco, California, USA
Finance & Banking (FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Givelify is seeking a Risk and Compliance Specialist to join our fraud, risk, and compliance team. You’ll monitor compliance with payment...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Compliance Strategist — Fintech Risk Expert JobListing for: Givelify |
1 day ago
8.
Remote: BSA/AML Program Lead — Risk & Compliance Expert
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Upstart is seeking a Compliance Manager for the BSA/AML Program to lead risk - based initiatives across secured, unsecured lending and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote: BSA/AML Program Lead — Risk & Compliance Expert JobListing for: Upstart |
1 day ago
9.
Remote: BSA/AML Program Lead — Risk & Compliance Expert
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Upstart is seeking a Compliance Manager for the BSA/AML Program to lead risk - based initiatives across secured, unsecured lending and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote: BSA/AML Program Lead — Risk & Compliance Expert JobListing for: Upstart |
1 day ago
10.
Financial Crime Counsel — AML & Sanctions Advisory
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Taylor Root is assisting a leading international financial institution in hiring a Financial Crime Lawyer. This role focuses on advising...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crime Counsel — AML & Sanctions Advisory JobListing for: Taylor Root |
1 day ago
11.
BSA/AML Investigator: Risk & SAR Analysis Pro
Job in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Capitol Federal Savings Bank is seeking a BSA/AML Investigator to analyze transactions and alerts across all business lines, focusing on...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Investigator: Risk & SAR Analysis Pro JobListing for: Capitol Federal Savings Bank |
1 day ago
12.
BSA SAR Investigator — Remote AML Compliance
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: BSA SAR Investigator I — Remote AML Compliance - Golden 1 Credit Union invites applications for a BSA SAR Investigator I. This...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA SAR Investigator — Remote AML Compliance JobListing for: golden1 |
1 day ago
13.
Remote AML Auditor Project
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Auditor Accountant, Regulatory Compliance Specialist, Accounting & Finance)
Position: Remote AML Auditor (Contract, 2 - Month Project) - Talent Shift, LLC is seeking an experienced AML Auditor for a broker -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote AML Auditor Project JobListing for: Forvis Mazars, LLP |
1 day ago
14.
BSA SAR Investigator — Remote AML Compliance
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: BSA SAR Investigator I — Remote AML Compliance - Golden 1 Credit Union invites applications for a BSA SAR Investigator I. This...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA SAR Investigator — Remote AML Compliance JobListing for: golden1 |
1 day ago
15.
Remote AML Auditor Project
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Auditor Accountant, Regulatory Compliance Specialist, Accounting & Finance)
Position: Remote AML Auditor (Contract, 2 - Month Project) - Talent Shift, LLC is seeking an experienced AML Auditor for a broker -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote AML Auditor Project JobListing for: Forvis Mazars, LLP |
1 day ago
16.
Senior BSA/AML Analyst; Fully Remote
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior BSA/AML Analyst (Fully Remote) - Seeking a highly skilled Senior BSA/AML Analyst with deep expertise in high - risk...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior BSA/AML Analyst; Fully Remote JobListing for: Leaflink |
1 day ago
17.
Senior Investigations Specialist – Fraud & Compliance
Job in
San Francisco, California, USA
Government, Law/Legal (Financial Crime)
UNDP is seeking an Investigations Specialist to conduct assessments and investigations into misconduct, including fraud, corruption and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Investigations Specialist – Fraud & Compliance JobListing for: UNDP |
1 day ago
18.
Bsa Operations Manager
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: BSA OPERATIONS MANAGER - ABOUT THE ROLE - The BSA Operations Manager runs the day - to - day engine of CTB’s BSA/AML and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bsa Operations Manager JobListing for: Catena |
1 day ago
19.
Fraud & Compliance Strategist — Fintech Risk Expert
Job in
Los Angeles, California, USA
Finance & Banking (FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Givelify is seeking a Risk and Compliance Specialist to join our fraud, risk, and compliance team. You’ll monitor compliance with payment...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Compliance Strategist — Fintech Risk Expert JobListing for: Givelify |
1 day ago
20.
Senior BSA/AML Analyst; Fully Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior BSA/AML Analyst (Fully Remote) - Seeking a highly skilled Senior BSA/AML Analyst with deep expertise in high - risk...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior BSA/AML Analyst; Fully Remote JobListing for: Leaflink |