Financial Crime Jobs in California by City
San Francisco
(143 postings)
Immigration Fraud...; KYC & AML Program Lead -...
San Diego
(107 postings)
Senior AI-Driven...; Consumer Finance...
Los Angeles
(104 postings)
Senior AI-Driven...; Lien & Trust Auditor —...
San Jose
(97 postings)
Crypto Controls and...; Ads AML Compliance...
Sacramento
(17 postings)
Immigration Fraud...; Card Fraud & Dispute...
Palo Alto
(10 postings)
Fraud & AML...; Senior BSA/AML...
Irvine
(7 postings)
Immigration Fraud...; Global Fraud...
Mountain View
(7 postings)
Principal Fintech...; Senior AML Investigator...
Santa Ana
(7 postings)
Deputy Chief Compliance...; Fraud Investigator &...
Modesto
(6 postings)
Global Fraud...; Immigration Fraud...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Santa Rosa
(6 postings)
BSA Compliance Analyst; BSA & AML Compliance...
Anaheim
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Bakersfield
(5 postings)
Global Fraud...; Immigration Fraud...
Fontana
(5 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Fresno
(5 postings)
Senior Forensic...; Immigration Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Immigration Fraud...
Menlo Park
(5 postings)
General Counsel; Crypto Product...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Chula Vista
(4 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Elk Grove
(4 postings)
Global Fraud...; Immigration Fraud...
Fremont
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(4 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Oakland
(4 postings)
Global Fraud...; Immigration Fraud...
Rancho Cucamonga
(4 postings)
BSA/AML: EDD Analyst -...; BSA/AML Analyst -...
San Bernardino
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Stockton
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Brea
(2 postings)
Environmental Crimes...; Student Investigative...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML Analyst:...; BSA/AML & OFAC Analyst —...
Monterey Park
(2 postings)
Senior AML Investigator:...; Senior AML Investigator:...
Pleasanton
(2 postings)
Digital Services Fraud...; Digital Services Fraud...
San Mateo
(2 postings)
Hybrid Global Payments...; LEO SIU Investigator...
Santa Monica
(2 postings)
Fintech Regulatory...; Midlevel Regulatory...
Altadena
(1 posting)
Fraud Risk &...
Bell Gardens
(1 posting)
AML/BSA Compliance...
Coachella
(1 posting)
Tribal Gaming Compliance...
Crescent City
(1 posting)
Welfare Fraud...
El Monte
(1 posting)
BSA Analyst II: SAR &...
Fairfield
(1 posting)
Senior Welfare Fraud...
Highland
(1 posting)
Casino Compliance Lead -...
Imperial
(1 posting)
Senior Financial...
Lancaster
(1 posting)
Senior Financial...
Livermore
(1 posting)
Senior Fraud...
Lodi
(1 posting)
BSA/AML Investigator —...
Los Alamitos
(1 posting)
Fraud & Claims...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
Redwood City
(1 posting)
Director, AML &...
Rio Vista
(1 posting)
Insurance Claims...
San Dimas
(1 posting)
Fraud Risk &...
Woodland
(1 posting)
Claims Fraud Investigator
Yuba City
(1 posting)
Senior Digital Fraud...
today
1.
Svp Bsa Officer
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Svp Bsa Officer JobListing for: Commonwealth Business Bank |
today
2.
Digital Services Fraud Analyst
Job in
Pleasanton, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
At 1st United Credit Union - , protecting our members and their financial well - being is at the core of everything we do. We're...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Digital Services Fraud Analyst JobListing for: 1st United Credit Union |
today
3.
Sup - FCIC Investigations
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Title: Sup - FCIC Investigations - Status: Exempt - Reports to: Manager - FCIC - Department: Corporate Compliance - Job Code:...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sup - FCIC Investigations JobListing for: Golden 1 |
today
4.
Sup - FCIC Investigations
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Title: Sup - FCIC Investigations - Status: Exempt - Reports to: Manager - FCIC - Department: Corporate Compliance - Job Code:...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sup - FCIC Investigations JobListing for: Golden 1 Credit Union |
today
5.
Senior Forensics & Fraud Investigations Associate
Job in
San Francisco, California, USA
Law/Legal (Financial Crime), Accounting
PwC is seeking an Investigations & Forensics Senior Associate in San Francisco. You will focus on identifying and preventing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Forensics & Fraud Investigations Associate JobListing for: PwC International |
today
6.
Senior Legal and Compliance Lead AML; Thailand
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Senior Legal and Compliance Lead - Payments & AML (Thailand) - Menlo Ventures seeks an experienced regulatory lawyer to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Legal and Compliance Lead AML; Thailand JobListing for: Menlo Ventures |
today
7.
Senior AML Investigations Supervisor – BSA/AML Leadership
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Golden 1 Credit Union in Sacramento, CA, is seeking an experienced Supervisor for FCIC Investigations to lead a team of AML investigators...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigations Supervisor – BSA/AML Leadership JobListing for: Golden 1 Credit Union |
today
8.
Director of AML/KYC & Regulatory Operations
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director of AML/KYC & Regulatory Operations JobListing for: Oliver James Group |
today
9.
Director of AML/KYC & Regulatory Operations
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director of AML/KYC & Regulatory Operations JobListing for: Oliver James Group |
today
10.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
today
11.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
today
12.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
today
13.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi)
Bit Pay is seeking a Senior AML Analyst (Transaction Monitoring) to join our Compliance and Risk team in the United States. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Senior AML Analyst - Transaction Monitoring JobListing for: BitPay |
today
14.
Global Investigations Manager
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
As an Investigation Manager, you will conduct a diverse array of investigative work over whistleblowing allegations including potential...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Global Investigations Manager JobListing for: AXA Group |
today
15.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)
Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Compliance Analyst - CTR/SAR & Investigations JobListing for: Synovus |
today
16.
AML/CFT: Manuais Práticos para Compliance no Brasil
Job in
San Diego, California, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
A ABA ROLI está buscando consultor(a) para desenvolver manuais de procedimentos e guias práticos para oficiais de compliance AML/CFT nos...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML/CFT: Manuais Práticos para Compliance no Brasil JobListing for: American Bar Association |
today
17.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)
Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Compliance Analyst - CTR/SAR & Investigations JobListing for: Synovus |
today
18.
Supervisor - Field Audit/Investigation
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Supervisor - Field Audit/Investigation JobListing for: Jobgether SRL |
today
19.
Remote AML Sanctions Strategy Lead — Mandarin
(Remote / Online) - Candidates ideally in
San Bernardino, California, USA
Finance & Banking (Crypto & DeFi, FinTech, Banking & Finance, Financial Crime)
Intelli Pro is recruiting for an AML Risk Sanctions Control and Strategy role, with a remote US - based work setup. The candidate will...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote AML Sanctions Strategy Lead — Mandarin JobListing for: Ipro Networks Pte. Ltd. |
today
20.
Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Compliance Analyst / Senior Compliance Analyst (Special Investigations) (Fully Remote) - Support the Special Investigations...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote JobListing for: OKX |