Financial Crime Jobs in California by City
Los Angeles
(88 postings)
Fintech Compliance &...; Auditor - BSA/AML & IT...
San Francisco
(86 postings)
Fintech Compliance &...; Financial Crime...
San Diego
(84 postings)
Senior Compliance...; Senior Financial...
San Jose
(79 postings)
Senior BSA/AML Analyst —...; Director of AML/KYC &...
Sacramento
(7 postings)
Enterprise Fraud - Card...; Remote KYC & AML Analyst...
Ontario
(6 postings)
Deputy Chief Compliance...; Immigration Fraud...
Bakersfield
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fontana
(5 postings)
Remote AML Sanctions...; Deputy Chief Compliance...
Fremont
(5 postings)
SIU Investigator; Remote KYC & AML Analyst...
Huntington Beach
(5 postings)
Immigration Fraud...; Deputy Chief Compliance...
Irvine
(5 postings)
Deputy Chief Compliance...; Immigration Fraud...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(5 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Stockton
(5 postings)
Immigration Fraud...; Deputy Chief Compliance...
Anaheim
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Chula Vista
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Global Fraud...
Fresno
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Modesto
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Oakland
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
San Bernardino
(4 postings)
Remote AML Sanctions...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Immigration Fraud...; Global Fraud...
Oxnard
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Menlo Park
(2 postings)
Compliance Compliance...; Crypto Product...
Palo Alto
(2 postings)
Sr Fraud Prevention...; Senior BSA/AML...
El Monte
(1 posting)
BSA Analyst II: SAR &...
Lancaster
(1 posting)
Senior Financial...
Mountain View
(1 posting)
Principal Compliance...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Cucamonga
(1 posting)
BSA/AML Analyst -...
San Mateo
(1 posting)
Hybrid Global Payments...
San Ramon
(1 posting)
AML/KYC Analyst
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mercury is building radically different banking and offering a complete finance stack for startups and business owners. We work hard to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager - Compliance Governance JobListing for: Mercury |
today
2.
Gaming Compliance Investigator & Regulator
Job in
El Cajon, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Sycuan is looking for a Gaming Commission Regulator to protect assets and ensure compliance with Tribal, State, and Federal gaming laws....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Gaming Compliance Investigator & Regulator JobListing for: Sycuan |
today
3.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Accounting & Finance)
Billion - dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Specialist JobListing for: Valley First a division of Tru Cooperative Bank |
1 day ago
4.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Financial Crime, Risk Manager/Analyst)
Zurich North America is seeking an experienced Claims Fraud Investigator to join its Fraud and Investigation team. The role supports...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Remote Insurance Fraud Investigator JobListing for: Zurich 56 Company Ltd |
1 day ago
5.
SIU Investigator
Job in
Stockton, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator JobListing for: Allied Universal |
1 day ago
6.
SIU Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Insurance Claims, Financial Crime, Insurance Analyst)
The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
1 day ago
7.
SIU Investigator
Job in
Fremont, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator JobListing for: Allied Universal |
2 days ago
8.
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 |
2 days ago
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 |
2 days ago
10.
Head of Compliance, LATAM; Fully Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Head of Compliance, LATAM (Fully Remote) - Serve as senior compliance authority and lead regulator engagement across all LATAM...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Head of Compliance, LATAM; Fully Remote JobListing for: OKX |
2 days ago
11.
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 |
2 days ago
12.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
San Jose, 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 |
2 days ago
13.
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 |
2 days ago
14.
AML/CFT: Manuais Práticos para Compliance no Brasil
Job in
San Francisco, 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 |
2 days ago
15.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, 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 |
2 days ago
16.
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 |
2 days ago
17.
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 |
2 days ago
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 |
2 days ago
19.
Remote AML Sanctions Strategy Lead — Mandarin
(Remote / Online) - Candidates ideally in
Fontana, 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. |
2 days ago
20.
APAC AML & Sanctions Thought Leader
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Remote Jobs seeks an experienced anti - financial crime and sanctions compliance expert to lead global SME activities, including...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... APAC AML & Sanctions Thought Leader JobListing for: Remote Jobs |