Financial Crime Jobs in California by City
San Francisco
(19 postings)
Remote Senior Forensic...; AI-Driven Financial...
San Diego
(15 postings)
AI-Driven Financial...; Crypto AML Investigator:...
San Jose
(10 postings)
BSA/AML & Sanctions...; Remote Compliance...
Los Angeles
(8 postings)
Senior KYC Risk...; Fintech BSA Program...
Sacramento
(5 postings)
Fraud & AML Analyst -...; Enterprise Fraud - Card...
Fresno
(3 postings)
Remote KYC & AML Analyst; Senior Forensic...
Mountain View
(3 postings)
Senior Investigator, AML...; Senior Compliance...
Palo Alto
(2 postings)
Anti- Laundering...; Anti-Fraud Manager...
Santa Ana
(2 postings)
Head of Fraud Operations; Head of Fraud Operations...
Chula Vista
(1 posting)
Remote KYC & AML Analyst
Fontana
(1 posting)
Remote KYC & AML Analyst
Fremont
(1 posting)
Remote KYC & AML Analyst
Huntington Beach
(1 posting)
Remote KYC & AML Analyst
Imperial
(1 posting)
Senior Financial...
Lodi
(1 posting)
BSA/AML Investigator I —...
Long Beach
(1 posting)
Remote KYC & AML Analyst
Oxnard
(1 posting)
Remote KYC & AML Analyst
Riverside
(1 posting)
Remote KYC & AML Analyst
Santa Clarita
(1 posting)
Remote KYC & AML Analyst
today
1.
SIU Investigator - Los Angeles, CA
Job in
Los Angeles, California, USA
Insurance (Financial Crime, Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control)
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... SIU Investigator - Los Angeles, CA JobListing for: Evolving Solution Services |
today
2.
Crypto AML Investigator: Transaction Monitoring
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Crypto AML Investigator: Transaction Monitoring JobListing for: Socket.dev |
today
3.
Remote Financial Compliance Expert
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Financial Compliance Expert JobListing for: United States Digital Space LLC |
today
4.
Crypto AML Investigator: Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Crypto AML Investigator: Transaction Monitoring JobListing for: Socket.dev |
today
5.
Deputy MLRO, Crypto AML/CFT Leader
Job in
San Diego, California, USA
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA - regulated crypto environment. You will support the...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Deputy MLRO, Crypto AML/CFT Leader JobListing for: P2P |
today
6.
Deputy MLRO, Crypto AML/CFT Leader
Job in
San Francisco, California, USA
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
OKX in the United States seeks a Deputy MLRO to lead AML/CFT programs within a MiCA - regulated crypto environment. You will support the...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Deputy MLRO, Crypto AML/CFT Leader JobListing for: P2P |
today
7.
Remote Financial Compliance Expert
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
Position: Remote Financial Compliance Expert (Contract) - Mercor is seeking a Financial Compliance Expert for a remote, contract - based...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Financial Compliance Expert JobListing for: United States Digital Space LLC |
today
8.
Crypto AML Investigator: Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Crypto & DeFi, Financial Crime, Tax Law), Law/Legal (Financial Crime, Tax Law)
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating AML/TF risks across...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Crypto AML Investigator: Transaction Monitoring JobListing for: Socket.dev |
today
9.
Financial Analyst Investigator – ACE
Job in
Fresno, California, USA
Accounting (Financial Reporting, Financial Analyst, Auditor Accountant), Finance & Banking (Financial Reporting, Financial Analyst, Auditor Accountant, Financial Crime)
The Financial Analyst Investigator is responsible for conducting complex financial investigations and forensic accounting analyses in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Analyst Investigator – ACE JobListing for: Starks Industries, LLC |
today
10.
Financial Crime Analyst
Job in
San Francisco, California, USA
Finance & Banking (AI Evaluation, Financial Crime, Financial Analyst)
About Bretton AI - Bretton AI is the leading AI agent platform for financial services. Companies like Robinhood, Mercury, and Gusto trust...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crime Analyst JobListing for: Bretton AI Inc |
today
11.
San Jose, CA - Investigator
Job in
San Jose, California, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Responsibilities - Conducts investigations of forfeited Company bail bonds.Review filed, verify information, generate leads, and conduct...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. San Jose, CA - Investigator JobListing for: Aladdin Bail Bonds |
1 day ago
12.
Global AML Manager
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
About Airwallex - Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global AML Manager JobListing for: Airwallex- |
1 day ago
13.
Remote Financial Compliance Specialist; KYC/AML
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote Financial Compliance Specialist (KYC/AML) - Mercor is seeking a Financial Compliance Expert (CL Funnel) for a remote...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Financial Compliance Specialist; KYC/AML JobListing for: Embedded Shishya |
2 days ago
14.
Liens Auditor
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Liens Auditor - Wilshire Law Firm is a distinguished, award - winning legal practice with over 18 years of experience, specializing in...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Liens Auditor JobListing for: Wilshire Law Firm |
2 days ago
15.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/hr - About the job - Mercor connects elite creative and technical talent...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Detection Expert - Fully Remote JobListing for: mercor |
3 days ago
16.
San Jose SIU Investigator PT
Job in
San Jose, California, USA
Law/Legal (Financial Crime), Government
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti - fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. San Jose SIU Investigator PT JobListing for: ISG |
3 days ago
17.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Fremont, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote KYC & AML Analyst JobListing for: Mercor |
3 days ago
18.
AI-Driven Financial Crime Investigator
Job in
San Diego, California, USA
Finance & Banking (Financial Crime, AI Evaluation, Regulatory Compliance Specialist), Law/Legal (Financial Crime, AI Evaluation, Regulatory Compliance Specialist)
Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AI-Driven Financial Crime Investigator JobListing for: Bretton AI |
3 days ago
19.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Santa Clarita, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote KYC & AML Analyst JobListing for: Mercor |
3 days ago
20.
Fintech BSA Program Manager
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance)
Fintech BSA Program Manager – Stearns Bank N.A. - Join to apply for the Fintech BSA Program Manager role at Stearns Bank N.A. - Base pay...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fintech BSA Program Manager JobListing for: Stearns Bank N.A. |