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Financial Crime Jobs in California by City

San Francisco (141 postings) Field Investigator in...; Fraud & Investigations...

Los Angeles (107 postings) Lead Special...; Supervisor - Field...

San Diego (107 postings) Remote Senior Forensic...; Senior AML Investigator...

San Jose (96 postings) BSA/AML & Sanctions...; Financial Crime QA...

Palo Alto (10 postings) Senior BSA/AML...; Senior BSA/AML...

Irvine (7 postings) Remote AML Sanctions...; Head of Compliance,...

Mountain View (7 postings) Midlevel Regulatory...; Senior AML Investigator...

Santa Ana (7 postings) Remote KYC & AML Analyst; Auto Lending Fraud...

Modesto (6 postings) Global Fraud...; Immigration Fraud...

Ontario (6 postings) Global Fraud...; Impact-Driven BSA/AML...

Santa Rosa (6 postings) Senior Director, Fraud &...; BSA/AML Compliance...

Anaheim (5 postings) Global Fraud...; Remote Fraud Risk &...

Bakersfield (5 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Fontana (5 postings) Deputy Chief Compliance...; Remote KYC & AML Analyst...

Fresno (5 postings) Remote AML Sanctions...; Senior Forensic...

Huntington Beach (5 postings) Deputy Chief Compliance...; Remote AML Sanctions...

Menlo Park (5 postings) Crypto Product...; General Counsel...

Moreno Valley (5 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Riverside (5 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Chula Vista (4 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Elk Grove (4 postings) Immigration Fraud...; Remote AML Sanctions...

Fremont (4 postings) Immigration Fraud...; Remote AML Sanctions...

Long Beach (4 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Oakland (4 postings) Deputy Chief Compliance...; Immigration Fraud...

Rancho Cucamonga (4 postings) BSA/AML: EDD Analyst -...; BSA/AML Analyst -...

San Bernardino (4 postings) Global Fraud...; Remote AML Sanctions...

Santa Clarita (4 postings) Immigration Fraud...; Remote AML Sanctions...

Stockton (4 postings) Deputy Chief Compliance...; Global Fraud...

Oxnard (3 postings) Remote KYC & AML Analyst; Global Fraud...

San Mateo (3 postings) APAC Due Diligence &...; LEO SIU Investigator...

Brea (2 postings) Student Investigative...; Environmental Crimes...

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...

Santa Monica (2 postings) Midlevel Regulatory...; Fintech 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...

Some of the Last Jobs Posted:

today 1. 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...
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SIU Investigator Job

Listing for: Allied Universal

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today 2. Claims Fraud Investigator (Remote / Online) - Candidates ideally in Los Angeles, California, USA

Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)

At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Claims Fraud Investigator Job

Listing for: Zurich 56 Company Ltd

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today 3. SIU Investigator Job in Fremont, California, USA

Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)

SIU Investigator Job

Listing for: Allied Universal

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today 4. Senior VP, BSA & AML Compliance Leader Job in Los Angeles, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)

Commonwealth Business Bank is seeking an SVP BSA Officer in Los Angeles, CA to lead the bank’s BSA/AML, OFAC, and CIP programs. The role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Senior VP, BSA & AML Compliance Leader Job

Listing for: Commonwealth Business Bank

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today 5. Auditor - BSA/AML & IT Audits Job in Los Angeles, California, USA

Finance & Banking (Auditor Accountant, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)

Position: Auditor I - BSA/AML & IT Audits - City National Bank is seeking an Auditor I - BSA/AML to join the Internal Audit and CRR...
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Auditor - BSA/AML & IT Audits Job

Listing for: City National Bank

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1 day ago 6. Global Investigations Counsel - Compliance & Anti-Corruption Job in San Jose, California, USA

Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)

Adobe Inc. is seeking an attorney to join its Compliance team, owning investigations end - to - end with privilege protections. You will...
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Global Investigations Counsel - Compliance & Anti-Corruption Job

Listing for: Adobe Inc.

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1 day ago 7. 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:...
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Sup - FCIC Investigations Job

Listing for: Golden 1

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1 day ago 8. 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 Job

Listing for: 1st United Credit Union

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1 day ago 9. Claims Fraud Investigator Job in Woodland, California, USA

Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)

Claims Fraud Investigator Job

Listing for: Zurich 56 Company Ltd

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1 day ago 10. 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...
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Senior Legal and Compliance Lead AML; Thailand Job

Listing for: Menlo Ventures

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1 day ago 11. 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 Job

Listing for: OKX

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1 day ago 12. 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 Job

Listing for: Oliver James Group

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1 day ago 13. 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...
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Senior AML Investigations Supervisor – BSA/AML Leadership Job

Listing for: Golden 1 Credit Union

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1 day ago 14. 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 Job

Listing for: BitPay

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1 day 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 Job

Listing for: BitPay

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1 day 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)

Remote Senior AML Analyst - Transaction Monitoring Job

Listing for: BitPay

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1 day ago 17. 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)

Senior AML Analyst; Transaction Monitoring Job

Listing for: BitPay

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1 day ago 18. Head of Compliance Job in Los Angeles, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)

Position: - Head of Compliance About the Opportunity: - The Head of Compliance will lead the local compliance function, ensuring...
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Head of Compliance Job

Listing for: United States Digital Space LLC

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1 day ago 19. 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...
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BSA/AML Compliance Analyst - CTR/SAR & Investigations Job

Listing for: Synovus

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1 day ago 20. 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...
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AML/CFT: Manuais Práticos para Compliance no Brasil Job

Listing for: American Bar Association

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