Financial Crime Jobs in California by City
Los Angeles
(134 postings)
Compliance...; Lead Senior...
San Francisco
(124 postings)
Immigration Fraud...; Deputy Chief Compliance...
San Diego
(97 postings)
Senior AI-Driven...; Immigration Fraud...
San Jose
(83 postings)
Senior BSA/AML Analyst —...; Senior AML Analyst...
Sacramento
(10 postings)
Immigration Fraud...; Global Fraud...
Riverside
(9 postings)
Global Fraud...; Immigration Fraud...
Irvine
(6 postings)
Global Fraud...; Remote KYC & AML Analyst...
Palo Alto
(6 postings)
Chief Compliance Officer; Senior BSA/AML...
Anaheim
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Global Fraud...
Fontana
(5 postings)
Immigration Fraud...; Deputy Chief Compliance...
Huntington Beach
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Modesto
(5 postings)
Global Fraud...; Immigration Fraud...
Moreno Valley
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Ontario
(5 postings)
Global Fraud...; Immigration Fraud...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Immigration Fraud...
Walnut Creek
(5 postings)
SIU Senior Consultant; SIU Senior Consultant...
Chula Vista
(4 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Global Fraud...; Immigration Fraud...
Oakland
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
San Bernardino
(4 postings)
Immigration Fraud...; Global Fraud...
Santa Clarita
(4 postings)
Global Fraud...; Remote AML Sanctions...
Stockton
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Lakewood
(3 postings)
OFAC and Sanctions...; OFAC and Sanctions...
Oxnard
(3 postings)
Immigration Fraud...; Global Fraud...
Santa Clara
(3 postings)
EEO/Title IX...; EEO/Title IX...
Dublin
(2 postings)
Global Financial Crimes...; Fintech Privacy & AI...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Mountain View
(2 postings)
Head of Financial Crimes...; Principal Compliance...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
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,...
Brea
(1 posting)
SIU Senior Consultant
Concord
(1 posting)
Part-Time SIU...
Diamond Bar
(1 posting)
SIU Investigator:...
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 Cucamonga
(1 posting)
Payments Fraud Analyst
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.
Lead Senior Investigator: Complex Financial Investigations
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime), Government
FINRA is seeking an experienced Senior Principal Investigator to independently lead and complete high - risk investigations across...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Senior Investigator: Complex Financial Investigations JobListing for: FINRA |
today
2.
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 |
1 day ago
3.
AML Investigator III
Job in
San Francisco, 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 |
1 day ago
4.
Senior AML Investigator – Remote FinTech Compliance
(Remote / Online) - Candidates ideally in
Los Angeles, 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 |
1 day ago
5.
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 |
1 day ago
6.
Remote AML Investigator III | Financial Crime
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Financial Compliance)
Mercury is hiring an AML Risk Investigator in the United States to help manage transaction monitoring queues, review alerts, and respond...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Investigator III | Financial Crime JobListing for: Zim Directory |
1 day ago
7.
Remote KYC/AML Analyst
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Remote KYC/AML Analyst (Contract, $75 - $100/hr) - Obsidian is seeking a highly skilled AML 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: Obsidian |
1 day ago
8.
Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust - Deputy Chief Compliance Officer / Deputy BSA...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust JobListing for: Block |
1 day ago
9.
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 |
1 day ago
10.
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 |
1 day ago
11.
Financial Crime Audit & Testing Consultant; Temporary
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Financial Crime Audit & Testing Consultant (Temporary) - At Crowe, you can build a meaningful and rewarding career. With...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crime Audit & Testing Consultant; Temporary JobListing for: Crowe |
1 day ago
12.
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 |
1 day ago
13.
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 |
1 day ago
14.
Remote Financial Crime Audit & Testing Specialist
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Financial Compliance), Accounting (Financial Compliance)
Crowe seeks a Temporary Consultant in Regulatory Compliance Financial Crime to join a team delivering AML/regulatory excellence for...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Financial Crime Audit & Testing Specialist JobListing for: Crowe |
1 day ago
15.
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 |
1 day ago
16.
Deputy CCO & BSA Officer Digital Asset Bank; Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Crime)
Position: Deputy CCO & BSA Officer for Digital Asset Bank (Remote) - Block is building a compliance program to enable the establishment...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Deputy CCO & BSA Officer Digital Asset Bank; Remote JobListing for: Block |
1 day ago
17.
Senior Insurance Fraud Investigator – California; Hybrid
Job in
Walnut Creek, California, USA
Insurance (Insurance Analyst, Financial Crime)
Position: Senior Insurance Fraud Investigator – California (Hybrid) - CNA is seeking an investigator to lead detailed analyses and manage...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Insurance Fraud Investigator – California; Hybrid JobListing for: 01460 Continental Casualty Company |
1 day ago
18.
Medicaid Fraud Investigation Special Agent
Job in
West Covina, California, USA
Law/Legal (Financial Crime, Legal Assistant)
California Department of Justice is seeking a Special Agent to conduct criminal investigations involving fraud against Medi - Cal,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Medicaid Fraud Investigation Special Agent JobListing for: Justia, Inc. |
1 day ago
19.
Senior AML Investigator & Team Lead; Hybrid
Job in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Investigator & Team Lead (Hybrid) - Intuit, Inc. is seeking a Senior Investigator to join our AML compliance team...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator & Team Lead; Hybrid JobListing for: Intuit, Inc. |
1 day ago
20.
Global Head of Financial Crimes & AML Compliance
Job in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead enterprise AML and sanctions programs across the US,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Head of Financial Crimes & AML Compliance JobListing for: Intuit, Inc. |