Financial Crime Jobs in California by City
San Francisco
(122 postings)
Midlevel Regulatory...; Risk Partnerships...
San Diego
(117 postings)
Fraud Specialist; SIU Investigator...
Los Angeles
(113 postings)
Fraud Specialist; BSA/AML & Sanctions Lead...
San Jose
(112 postings)
Sr. BSA/AML Operations...; Senior AML Compliance...
Sacramento
(6 postings)
Remote AML & SAR...; Deputy Chief Compliance...
Irvine
(5 postings)
Head of Compliance,...; Deputy Chief Compliance...
Menlo Park
(5 postings)
Crypto Product...; Crypto Product...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Head of Fraud Operations...
Bakersfield
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Fontana
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Huntington Beach
(4 postings)
Global Fraud...; Immigration Fraud...
Moreno Valley
(4 postings)
Global Fraud...; Immigration Fraud...
Oakland
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Ontario
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(4 postings)
Immigration Fraud...; Deputy Chief Compliance...
Stockton
(4 postings)
Global Fraud...; Immigration Fraud...
Anaheim
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Fresno
(3 postings)
Global Fraud...; Immigration Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Modesto
(3 postings)
Global Fraud...; Immigration Fraud...
Oxnard
(3 postings)
Immigration Fraud...; Global Fraud...
San Bernardino
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Mountain View
(2 postings)
Principal Compliance...; Principal Compliance...
Palo Alto
(2 postings)
Senior BSA/AML...; Sr Fraud Prevention...
San Dimas
(1 posting)
Fraud Analyst San Dimas,...
Santa Monica
(1 posting)
Midlevel Regulatory...
Santa Rosa
(1 posting)
BSA Compliance Analyst
1 day ago
1.
Principal Compliance Manager - Fintech/Transmission
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Principal Compliance Manager - Fintech/Money Transmission - Come join our team of leaders, learners, and world - class...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Principal Compliance Manager - Fintech/Transmission JobListing for: Intuit, Inc. |
1 day ago
2.
Senior AML Compliance Counsel
Job in
San Jose, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Responsibilities About the Team - Our Legal and Compliance team provides key support for all Tik Tok USDS Joint Venture's innovative...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Compliance Counsel JobListing for: TikTok USDS Joint Venture |
1 day ago
3.
Principal Compliance Manager - Fintech/Transmission
Job in
Mountain View, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Principal Compliance Manager - Fintech/Money Transmission - Come join our team of leaders, learners, and world - class...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Principal Compliance Manager - Fintech/Transmission JobListing for: Intuit, Inc. |
1 day ago
4.
General Counsel
Job in
Menlo Park, California, USA
Law/Legal (Legal Counsel, Financial Law, Commercial & Corporate Law, Financial Crime)
Location: Menlo Park, CA; hybrid (onsite 2–3 days/week) - Type: Full - time - This executive role will lead the company's global...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. General Counsel JobListing for: SQA Solution |
1 day ago
5.
Midlevel Regulatory Associate - Fintech
Job in
Santa Monica, California, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
1 day ago
6.
Risk Partnerships Manager, Stablecoin BD & Sales US-San Francisco; US-NYC; US-Seattle; US-Remote; US-Chicago
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, FinTech)
Position: Risk Partnerships Manager, Stablecoin BD & Sales US - San Francisco; US - NYC; US - Seattle; US - Remote; US - Chicago; - Who...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Risk Partnerships Manager, Stablecoin BD & Sales US-San Francisco; US-NYC; US-Seattle; US-Remote; US-Chicago JobListing for: TempoAtlas |
1 day ago
7.
Risk Program Consultant; Enhanced Fraud Services- Remote
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Advisor / Consultant, Financial Compliance, Financial Crime)
Position: Risk Program Consultant (Enhanced Fraud Services) - Remote - About Velera - Join the People Helping People Velera is the...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Risk Program Consultant; Enhanced Fraud Services- Remote JobListing for: Velera Solutions, LLC |
1 day ago
8.
Behavioral Insights Fraud Analyst - Special Risk, Mid Level
Job in
San Francisco, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Analyst, Financial Crime)
Behavioral Insights Fraud Analyst - Special Risk, Mid Level - Join to apply for the Behavioral Insights Fraud Analyst - Special Risk,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Behavioral Insights Fraud Analyst - Special Risk, Mid Level JobListing for: Jobright.ai |
1 day ago
9.
Crypto Product Compliance Lead
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Crypto & DeFi)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Crypto Product Compliance Lead JobListing for: Rainfall Ventures |
1 day ago
10.
BSA Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Financial Services)
Description - Under the direction of the SVP, Fraud & BSA Officer, the BSA Compliance Analyst is responsible for account...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Compliance Analyst JobListing for: Poppy |
2 days ago
11.
Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust
Job in
Riverside, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust - Deputy Chief Compliance Officer / Deputy BSA...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust JobListing for: Block |
2 days ago
12.
Remote Fraud Investigator: Risk & Resolution
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
Position: Remote Fraud Investigator: Real - Time Risk & Resolution - Monzo Bank Limited is seeking a Fraud Investigator to act on real...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Fraud Investigator: Risk & Resolution JobListing for: Monzo Bank Limited |
2 days ago
13.
Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust
Job in
Oakland, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust - Deputy Chief Compliance Officer / Deputy BSA...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust JobListing for: Block |
2 days ago
14.
Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust
Job in
Irvine, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust - Deputy Chief Compliance Officer / Deputy BSA...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust JobListing for: Block |
2 days ago
15.
Senior Compliance Assurance Lead
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Job Purpose:Contribute to development an effective Assurance framework within Compliance.Provide assurance to Compliance Senior...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Compliance Assurance Lead JobListing for: Mashreq |
2 days ago
16.
Manager Compliance Assurance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Job Purpose:Contribute to development an effective Assurance framework within Compliance.Provide assurance to Compliance Senior...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Manager Compliance Assurance JobListing for: Mashreq |
2 days ago
17.
Deposits Compliance Analyst
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
About Lead Bank - Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products....
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Deposits Compliance Analyst JobListing for: Lead |
2 days ago
18.
Fraud & Risk Investigator
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime)
ibex. Pakistan is seeking a Fraud and Risk Agent to monitor and review transactions for unusual activity. You will investigate potential...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Risk Investigator JobListing for: ibex. Pakistan |
2 days ago
19.
Senior Fraud & Risk Investigation Specialist
Job in
San Diego, California, USA
Finance & Banking (Financial Crime)
Amazon is looking for a Senior Investigation Specialist, to evaluate high - risk transactions and safeguard Amazon's global customer...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Fraud & Risk Investigation Specialist JobListing for: Amazon |
2 days ago
20.
Fraud and Risk Agent
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking & Finance)
We are looking for a Fraud and Risk Agent to help monitor and review transactions for unusual or suspicious activity. You will...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud and Risk Agent JobListing for: ibex. Pakistan |