Financial Crime Jobs in California by City
San Francisco
(142 postings)
Remote AML Auditor...; Federal Prosecutor:...
San Diego
(114 postings)
BSA/AML Investigator; APAC AML/CFT Compliance...
Los Angeles
(110 postings)
Senior AML/BSA Program...; LATAM Sanctions & AML...
San Jose
(102 postings)
Senior Manager, AML/BSA...; Senior AML Analyst...
Sacramento
(12 postings)
Card Fraud...; Remote KYC & AML Analyst...
Santa Ana
(8 postings)
Deputy Chief Compliance...; Immigration Fraud...
Irvine
(7 postings)
Remote KYC & AML Analyst; Strategic Regulatory...
Mountain View
(7 postings)
Senior AML Investigator...; Principal Fintech...
Riverside
(7 postings)
BSA/AML Investigator -...; Global Fraud...
Ontario
(6 postings)
Deputy Chief Compliance...; Global Fraud...
Palo Alto
(6 postings)
Hybrid Senior Fraud...; AML & Regulatory...
Menlo Park
(5 postings)
Crypto Product...; Crypto Product...
Modesto
(5 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Bakersfield
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Fontana
(4 postings)
Remote KYC & AML Analyst; Deputy Chief Compliance...
Fresno
(4 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(4 postings)
Global Fraud...; Immigration Fraud...
Moreno Valley
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Oakland
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
San Bernardino
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Rosa
(4 postings)
Fraud & BSA Compliance...; BSA Compliance Analyst...
Stockton
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Anaheim
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Fremont
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Oxnard
(3 postings)
Global Fraud...; Immigration Fraud...
Rancho Cucamonga
(3 postings)
Auto Claims Fraud...; BSA/AML: EDD Analyst -...
Santa Clarita
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML & OFAC Analyst —...; BSA/AML Analyst:...
San Mateo
(2 postings)
Hybrid Global Payments...; LEO SIU Investigator...
Santa Monica
(2 postings)
Fintech Regulatory...; Midlevel Regulatory...
Bell Gardens
(1 posting)
AML/BSA Compliance...
Brea
(1 posting)
Environmental Crimes...
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...
Imperial
(1 posting)
Senior Financial...
Lancaster
(1 posting)
Senior Financial...
Livermore
(1 posting)
Senior Fraud...
Los Alamitos
(1 posting)
Fraud & Claims...
Monterey Park
(1 posting)
Senior AML Investigator:...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
Redwood City
(1 posting)
Director, AML &...
Rio Vista
(1 posting)
Insurance Claims...
Yuba City
(1 posting)
Senior Digital Fraud...
today
1.
Hybrid Global Payments Compliance Lead; KYC/AML
Job in
San Mateo, California, USA
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Crypto & DeFi)
Position: Hybrid Global Payments Compliance Lead (KYC/AML) - Roblox is seeking a Senior Payments Compliance Manager to design and enforce...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Global Payments Compliance Lead; KYC/AML JobListing for: Roblox |
today
2.
Fraud & Investigations Specialist
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & Investigations Specialist JobListing for: ISG |
today
3.
Impact-Driven BSA/AML Compliance Officer – Ontario, CA
Job in
Ontario, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance)
A boutique compliance solutions firm in Ontario, CA, is seeking a BSA Compliance Officer to support compliance with federal regulations...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Impact-Driven BSA/AML Compliance Officer – Ontario, CA JobListing for: The Symicor Group |
today
4.
Remote AML/KYC Analyst — Legal & Regulatory Risk
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML/KYC Analyst — Legal & Regulatory Risk JobListing for: Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates |
today
5.
AML Triage & Monitoring Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime)
Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Triage & Monitoring Investigator JobListing for: Wealthfront Corporation |
today
6.
Federal Prosecutor: Illicit Finance & Laundering
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Law), Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
Position: Federal Prosecutor: Illicit Finance & Money Laundering - United States Attorney's Office – Northern District of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Prosecutor: Illicit Finance & Laundering JobListing for: Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys |
today
7.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime)
Golden1 is seeking an Enterprise Fraud - Card Investigations Representative to research and evaluate member account activity for...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Fraud Investigations Specialist JobListing for: Golden1 |
today
8.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
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: Appone |
today
9.
Senior AML Investigator: Detect & Prevent Financial Crime
Job in
Monterey Park, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator: Detect & Prevent Financial Crime JobListing for: Cathay Bank |
today
10.
Senior Financial Compliance Auditor - Claims
Job in
Lancaster, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime)
The Financial Compliance Auditor III Claims position at L.A. Care Health Plan in Los Angeles, CA conducts audits of claims processed by...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Compliance Auditor - Claims JobListing for: L.A. Care Health Plan |
today
11.
Remote AML & KYC Analyst
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance)
Position: Remote AML & KYC Analyst — Contract - Mercor is seeking an AML analyst to adjudicate alerts, review KYC packets, and draft...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML & KYC Analyst JobListing for: Mercor |
today
12.
Federal Civil Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime, Litigation)
United States Attorneys' Offices seeks a Civil Fraud Investigator to support investigations into False Claims Act violations. The...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Civil Fraud Investigator JobListing for: United States Attorneys' Offices |
1 day ago
13.
Senior Digital Fraud Investigator
Job in
Yuba City, California, USA
Finance & Banking (Financial Crime)
Sierra Central Credit Union in Yuba City, CA is seeking a Senior Fraud Analyst to monitor and investigate digital fraud, supporting...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Digital Fraud Investigator JobListing for: Sierra Central Credit Union |
1 day ago
14.
BSA/AML & OFAC Analyst — Investigator
Job in
Lakewood, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Farmers & Merchants Bank of Long Beach is seeking a BSA/OFAC Analyst in California to support the Bank’s BSA/AML/OFAC program and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML & OFAC Analyst — Investigator JobListing for: Farmers & Merchants Bank of Long Beach |
1 day ago
15.
Lead Welfare Fraud Investigator
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
City and County of San Francisco seeks a Supervising Welfare Fraud Investigator to lead investigations, supervise staff, and coordinate...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Welfare Fraud Investigator JobListing for: City-and-County-of-SAN-Francisc |
1 day ago
16.
SIU Investigator: Fraud & Risk Evidence Specialist
Job in
San Jose, California, USA
Government, Law/Legal (Financial Crime)
Insight Service Group (ISG) is seeking a meticulous SIU Investigator to join our team in California. The role focuses on conducting...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Investigator: Fraud & Risk Evidence Specialist JobListing for: ISG |
1 day ago
17.
BSA/AML Analyst: Investigations & Compliance
Job in
Lakewood, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
The BSA Analyst supports the administration and execution of the Bank's BSA, AML, and OFAC compliance programs. This role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Analyst: Investigations & Compliance JobListing for: Farmers & Merchants Bank of Long Beach |
1 day ago
18.
Senior AML Risk Investigator
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Risk Investigator JobListing for: Precision Labs |
1 day ago
19.
Immigration Fraud Investigator – Telework Eligible
Job in
Modesto, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
1 day ago
20.
Head of KYC & AML Compliance, AI-Driven
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking an experienced AML/KYC leader to oversee onboarding and periodic review processes, ensuring rigorous risk assessment...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Head of KYC & AML Compliance, AI-Driven JobListing for: Circle |