Financial Crime Jobs in California by City
Los Angeles
(132 postings)
Fraud & Compliance...; LATAM Sanctions & AML...
San Francisco
(124 postings)
LATAM Sanctions & AML...; Global Due Diligence...
San Diego
(93 postings)
Fraud & Compliance...; Remote International AML...
San Jose
(82 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Sacramento
(10 postings)
Enterprise Fraud - Card...; Deputy Chief Compliance...
Riverside
(8 postings)
BSA Specialist -...; Global Fraud...
Palo Alto
(6 postings)
Chief Compliance Officer; Senior BSA/AML...
Anaheim
(5 postings)
Global Fraud...; Remote AML Sanctions...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Irvine
(5 postings)
Global Fraud...; Remote AML Sanctions...
Modesto
(5 postings)
Global Fraud...; Remote AML Sanctions...
Moreno Valley
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Ontario
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Walnut Creek
(5 postings)
SIU Senior Consultant; SIU Senior Consultant...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fontana
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Huntington Beach
(4 postings)
Global Fraud...; Immigration Fraud...
Oakland
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
San Bernardino
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Stockton
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Chula Vista
(3 postings)
Global Fraud...; Remote AML Sanctions...
Fremont
(3 postings)
Global Fraud...; Immigration Fraud...
Fresno
(3 postings)
Global Fraud...; Remote AML Sanctions...
Lakewood
(3 postings)
Fraud Specialist; OFAC and Sanctions...
Long Beach
(3 postings)
Global Fraud...; Remote AML Sanctions...
Santa Clara
(3 postings)
EEO/Title IX...; EEO/Title IX...
Santa Clarita
(3 postings)
Remote AML Sanctions...; Immigration Fraud...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Mountain View
(2 postings)
Principal Compliance...; Head of Financial Crimes...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
Oxnard
(2 postings)
Immigration Fraud...; Global Fraud...
San Dimas
(2 postings)
AML Compliance Generalist; North America Compliance...
Santa Rosa
(2 postings)
BSA/AML Compliance...; BSA Compliance Analyst...
Alameda
(1 posting)
Deposit Compliance...
Berkeley
(1 posting)
Senior Associate, Audit,...
Concord
(1 posting)
Part-Time SIU...
Diamond Bar
(1 posting)
SIU Investigator:...
Dublin
(1 posting)
Fintech Privacy & AI...
El Cajon
(1 posting)
Gaming Compliance...
Foster City
(1 posting)
Senior AML & CDD...
Lancaster
(1 posting)
Regulatory Associate:...
Lodi
(1 posting)
Senior BSA/AML...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
San Mateo
(1 posting)
Hybrid Global Payments...
Santa Monica
(1 posting)
Midlevel Regulatory...
West Covina
(1 posting)
Medicaid Fraud...
today
1.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
Job Summary: - The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global Security - Vulnerable Adult Investigations Manager JobListing for: JPMorgan Chase & Co. |
1 day ago
2.
Compliance Compliance Risk Lead Menlo Park, CA
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Compliance Risk Lead Menlo Park, CA JobListing for: A8 Core |
1 day ago
3.
Fraud Specialist
Job in
Lakewood, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations, Risk Manager/Analyst)
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... Fraud Specialist JobListing for: Farmers-and-Merchants-Bank-of-Long-Beac |
1 day ago
4.
AML Investigator III
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
AML Investigator III Anywhere in the World 3 gün 2 saat 5 dakika önce yayınlandı. Full - Time We Work Remotely 109. USD - Headquarters:...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator III JobListing for: pofft Technology Inc. |
2 days ago
5.
Senior Principal Investigator
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Senior Principal Investigator is an expert - level professional responsible for independently conducting and completing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Principal Investigator JobListing for: FINRA |
2 days ago
6.
EEO/Title IX Investigator
Job in
Santa Clara, California, USA
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime, Human Rights)
Position Title: - EEO/Title IX Investigator - Position Type: - Regular - Hiring Range: - $102, annual; - Compensation will be based on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. EEO/Title IX Investigator JobListing for: Santa Clara University |
3 days ago
7.
Senior AML Investigator – Remote FinTech Compliance
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Mercury is hiring an AML Investigator II to join our investigations team. You will help manage transaction monitoring queues, review...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator – Remote FinTech Compliance JobListing for: Kenyan Edu |
3 days ago
8.
AML Investigator III
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
Headquarters: San Francisco, CA, New York, NY, Portland, OR, or Remote within United States - Mercury is building a complete finance...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Zim Directory |
3 days ago
9.
AML Investigator III
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
# AML Investigator IIIMercury - Remote Full Time Remote Posted 4 hours ago Share this job: - Whats App Linked In X Facebook Email#### ...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Kenyan Edu |
3 days ago
10.
AML Investigator III
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
# AML Investigator IIIMercury - Remote Full Time Remote Posted 4 hours ago Share this job: - Whats App Linked In X Facebook Email#### ...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Kenyan Edu |
3 days ago
11.
Manager, Global Sanctions
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Manager, Global Sanctions Stripe Posted 3 months agoFull Time - · Remote External listing# Manager, Global Sanctions Salary not...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Manager, Global Sanctions JobListing for: WYNK Jobs |
3 days ago
12.
Remote AML Compliance Audit Consultant
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Crowe is seeking a Temporary Consultant for the Regulatory Compliance Financial Crime practice to deliver AML and BSA compliance testing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Compliance Audit Consultant JobListing for: Crowe |
3 days ago
13.
Senior Fire Investigator, IAAI-CFI
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fire Investigator, IAAI-CFI JobListing for: Sedgwick |
3 days ago
14.
Remote BSA/SAR Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Remote BSA/SAR Investigator I - Golden 1 Credit Union is seeking a detail‑oriented BSA SAR Investigator I who can work remotely...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote BSA/SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
3 days ago
15.
Remote AML & Financial Crime Audit Consultant
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Crowe in the United States seeks a Temporary Consultant for its Regulatory Compliance Financial Crime practice to support AML/BSA testing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML & Financial Crime Audit Consultant JobListing for: Crowe |
3 days ago
16.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Financial Compliance)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote KYC & AML Analyst JobListing for: Mercor |
3 days ago
17.
Senior Counsel, Compliance & Investigations; Global
Job in
Los Angeles, California, USA
Law/Legal (Employment Law, Legal Counsel, Financial Crime)
Position: Senior Counsel, Compliance & Investigations (Global) - Pinterest is seeking a Sr. Counsel, Compliance & Investigations to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Counsel, Compliance & Investigations; Global JobListing for: Pinterest |
3 days ago
18.
Global Fraud Investigator - FinTech Risk & Compliance
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, FinTech, Risk Manager/Analyst, Regulatory Compliance Specialist)
Rippling is seeking a Fraud Investigation Specialist to protect financial products by analyzing transactions and detecting fraud. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Fraud Investigator - FinTech Risk & Compliance JobListing for: Rippling |
3 days ago
19.
Senior Fire Investigator, IAAI-CFI
Job in
Los Angeles, California, USA
Insurance (Financial Crime, Risk Manager/Analyst, Insurance Claims)
IF YOU CARE, THERE’S A PLACE FOR YOU HERE - EFI Global is a full - service engineering, fire investigation, environmental, health and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fire Investigator, IAAI-CFI JobListing for: Sedgwick |
3 days ago
20.
Remote Senior FinTech Compliance Leader - Broker-Dealer
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Cash App Investing is seeking a Compliance Officer to lead and mature the compliance program for its FINRA/SEC - regulated investing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Senior FinTech Compliance Leader - Broker-Dealer JobListing for: Cash App |