Financial Crime Jobs in California by City
San Francisco
(119 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(109 postings)
Compliance...; LATAM Sanctions & AML...
San Diego
(84 postings)
Senior AI-Driven...; Remote International AML...
San Jose
(84 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Sacramento
(10 postings)
Immigration Fraud...; Deputy Chief Compliance...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Fontana
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(5 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Immigration Fraud...
Modesto
(5 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Anaheim
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Chula Vista
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Palo Alto
(4 postings)
Senior BSA/AML...; Anti-Fraud Manager...
San Bernardino
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Stockton
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Dublin
(2 postings)
Global Financial Crimes...; Fintech Privacy & AI...
Lancaster
(2 postings)
Senior Financial...; Regulatory Associate:...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
Santa Rosa
(2 postings)
BSA/AML Compliance...; BSA Compliance Analyst...
Alameda
(1 posting)
Deposit Compliance...
Berkeley
(1 posting)
Senior Associate, Audit,...
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...
Lakewood
(1 posting)
OFAC and Sanctions...
Mountain View
(1 posting)
Principal Compliance...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Cucamonga
(1 posting)
BSA/AML Analyst -...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
San Dimas
(1 posting)
North America Compliance...
San Mateo
(1 posting)
Hybrid Global Payments...
Santa Monica
(1 posting)
Midlevel Regulatory...
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
Strategic VP, Sanctions & Financial Crime Intelligence
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Apply Now ↗ You will be redirected to the employer's application page. - Company: Sector: Crypto PerpSource: web - 3.careerVice...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Strategic VP, Sanctions & Financial Crime Intelligence JobListing for: The Bitcoin Street Journal |
today
2.
OFAC and Sanctions Program Officer
Job in
Lakewood, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, 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... OFAC and Sanctions Program Officer JobListing for: Farmers-and-Merchants-Bank-of-Long-Beac |
today
3.
Fraud SIU Investigator - Auto & Travel Perks
Job in
Fremont, California, USA
Law/Legal (Financial Crime)
Position: Fraud SIU Investigator - Auto Allowance & Travel Perks - Allied Universal is hiring an SIU Investigator to independently...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud SIU Investigator - Auto & Travel Perks JobListing for: Allied Universal |
today
4.
Financial Investigator
Job in
San Diego, California, USA
Government, Law/Legal (Financial Crime)
Description - Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Investigator JobListing for: Ruchman and Associates, Inc. |
1 day ago
5.
Elite Special Agent: Protect Leaders & Disrupt Financial Crime
Job in
San Jose, California, USA
Law/Legal (Financial Crime)
U.S. Secret Service invites you to join as a Special Agent, a role combining criminal investigations and protective duties protecting the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Elite Special Agent: Protect Leaders & Disrupt Financial Crime JobListing for: U.S. Secret Service |
1 day ago
6.
Fraud Investigations Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Analyst)
About Gusto - At Gusto, we’re on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Analyst JobListing for: Gusto |
1 day ago
7.
Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime)
Gusto is seeking a Senior Fraud Investigations Analyst to independently conduct the most complex fraud investigations across account...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible JobListing for: Gusto |
1 day ago
8.
Fraud Investigations Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Financial Analyst)
Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco, CA - Hybrid - About Gusto - At Gusto, we're on a mission to grow...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Analyst JobListing for: Gusto, Inc. |
1 day ago
9.
Senior Manager, AML Financial Intelligence Unit - Digital Assets
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Who we are - Shape a brighter financial future with us. - Join us to invest in yourself, your career, and the financial world. - Together...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager, AML Financial Intelligence Unit - Digital Assets JobListing for: SoFi |
1 day ago
10.
Global Financial Crimes Senior Investigator
Job in
Dublin, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description: - Job Title: - Global Financial Crimes Senior Investigator Corporate - Title: - Assistant Vice President - Location: -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Financial Crimes Senior Investigator JobListing for: Bank of America |
1 day ago
11.
Fraud Investigations Analyst
Job in
San Francisco, California, USA
Insurance (Financial Crime, Financial Analyst)
Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco, CA - Hybrid - About Gusto - At Gusto, we're on a mission to grow...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Investigations Analyst JobListing for: Gusto, Inc. |
1 day ago
12.
Corporate Compliance - BSA SAR Investigator
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title - BSA SAR Investigator I - Status - Non - Exempt - Reports to - Sup...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Corporate Compliance - BSA SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
1 day ago
13.
Remote BSA/SAR Investigator
(Remote / Online) - Candidates ideally in
Sacramento, 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 |
2 days ago
14.
Sanctions Compliance Lead: Crypto & Global Risk
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
SoFi is seeking a Sanctions Advisor to lead second - line compliance across the enterprise, including SoFi Bank and SoFi Securities. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions Compliance Lead: Crypto & Global Risk JobListing for: SoFi |
2 days ago
15.
Chief Compliance Officer, Investing
Job in
San Francisco, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Chief Compliance Officer, Cash App Investing - It all started with an idea at Block in 2013. Initially built to take the pain...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Chief Compliance Officer, Investing JobListing for: Cash App |
2 days ago
16.
Remote Senior FinTech Compliance Leader - Broker-Dealer
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Cash App Investing is seeking a Compliance Officer to lead and mature the compliance program for its FINRA/SEC - regulated investing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Senior FinTech Compliance Leader - Broker-Dealer JobListing for: Cash App |
2 days ago
17.
Aml Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Aml Expert - Fully Remote | Upto $110/Hr - Mercor connects elite creative and technical talent with leading AI research labs....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Aml Expert - Fully Remote JobListing for: Mercor |
2 days ago
18.
AML Investigator III
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Banking Operations)
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking - * experience possible...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Mercury |
2 days ago
19.
Compliance Compliance Risk Lead Menlo Park, CA
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Compliance Risk Lead Menlo Park, CA JobListing for: A8 Core |
2 days ago
20.
Compliance Compliance Risk Lead
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Compliance Risk Lead JobListing for: A8 Core |