Financial Crime Jobs in California by City
San Francisco
(155 postings)
Senior Manager, AML/BSA...; Financial Crimes Quality...
San Diego
(117 postings)
Senior Manager, AML/BSA...; Director Financial...
Los Angeles
(113 postings)
Head of Compliance, LATAM; Fintech BSA Program...
San Jose
(104 postings)
Senior LATAM & Sanctions...; Senior Internal Auditor,...
Sacramento
(12 postings)
Immigration Fraud...; Card Fraud...
Mountain View
(8 postings)
Senior AML Investigator...; Lead Sanctions...
Palo Alto
(8 postings)
Hybrid Senior Fraud...; Fraud & AML Investigator...
Santa Ana
(8 postings)
Deputy Chief Compliance...; Fraud Investigator &...
Irvine
(7 postings)
Deputy Chief Compliance...; Immigration Fraud...
Riverside
(7 postings)
Immigration Fraud...; Deputy District Attorney...
Menlo Park
(6 postings)
Crypto Product...; General Counsel...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Santa Rosa
(6 postings)
BSA/AML Compliance...; BSA Compliance Analyst...
Modesto
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Bakersfield
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Fontana
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Fresno
(4 postings)
Immigration Fraud...; Senior Forensic...
Huntington Beach
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Moreno Valley
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(4 postings)
Deputy Chief Compliance...; Global Fraud...
San Bernardino
(4 postings)
Global Fraud...; Field Surveillance...
Stockton
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Anaheim
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Oxnard
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Rancho Cucamonga
(3 postings)
Auto Claims Fraud...; BSA/AML Analyst -...
Santa Clarita
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML Analyst:...; BSA/AML & OFAC Analyst —...
San Mateo
(2 postings)
Hybrid Global Payments...; LEO SIU Investigator...
Santa Monica
(2 postings)
Fintech Regulatory...; Midlevel Regulatory...
Altadena
(1 posting)
Fraud Risk &...
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...
Highland
(1 posting)
Casino Compliance Lead -...
Imperial
(1 posting)
Senior Financial...
Lancaster
(1 posting)
Senior Financial...
Livermore
(1 posting)
Senior Fraud...
Los Alamitos
(1 posting)
Fraud & Claims...
Madera
(1 posting)
Compliance Supervisor:...
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...
San Dimas
(1 posting)
Fraud Risk &...
Yuba City
(1 posting)
Senior Digital Fraud...
today
1.
Ads AML Compliance Advisor
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: TikTok Ads AML Compliance Advisor - Tik Tok is seeking an experienced FCC Advisory professional to join the Global Payments...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Ads AML Compliance Advisor JobListing for: TikTok |
today
2.
KYC & AML Program Lead - AI-Driven Compliance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. KYC & AML Program Lead - AI-Driven Compliance JobListing for: Circle |
today
3.
Casino Compliance Lead - AML Risk & SAR Expert
Job in
Highland, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Yaamava' Resort & Casino at San Manuel seeks an experienced Director of Casino Compliance to enhance the AML program. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Casino Compliance Lead - AML Risk & SAR Expert JobListing for: Yaamava' Resort & Casino at San Manuel |
today
4.
Fraud Risk & Investigations Specialist; Hybrid, CA)
Job in
San Dimas, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Financial Services, Financial Advisor / Consultant)
Position: Fraud Risk & Investigations Specialist (Hybrid, CA) - Hong Kong Study Skills Research Institute in San Dimas, CA, is hiring...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Risk & Investigations Specialist; Hybrid, CA) JobListing for: Hong Kong Study Skills Research Institute |
today
5.
Crypto Product Compliance Lead — Reg & Launch
Job in
Menlo Park, California, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto Product Compliance Lead to guide regulatory alignment across the lifecycle of crypto products, partnering...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Crypto Product Compliance Lead — Reg & Launch JobListing for: Rainfall Ventures |
today
6.
Compliance Supervisor: AML/CFT & Regulatory Leader
Job in
Madera, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
North Fork Mono Casino is seeking a Compliance Supervisor to lead the compliance team, oversee AML/CFT programs, and ensure adherence to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Supervisor: AML/CFT & Regulatory Leader JobListing for: northforkmonocasinocareers |
today
7.
BSA & AML Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Poppy Bank is seeking a BSA Compliance Analyst in Santa Rosa, CA, to monitor and analyze alert data for potential fraud, structuring,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA & AML Compliance Analyst JobListing for: Poppy |
today
8.
SIU Investigator – Insurance Fraud Field Expert
Job in
Los Angeles, California, USA
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)
Origin Investigations is seeking an experienced SIU Investigator in Los Angeles, CA. The role involves handling insurance fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Investigator – Insurance Fraud Field Expert JobListing for: Evolving Solution Services |
today
9.
BSA Officer & AML/Sanctions Lead - Fintech Compliance
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Kikoff Inc. is seeking an experienced BSA Officer to lead the AML and OFAC compliance program across its bank - partner ecosystem. This...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Officer & AML/Sanctions Lead - Fintech Compliance JobListing for: Portage Ventures GP Inc. |
today
10.
KYC & Due Diligence Investigator — Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. KYC & Due Diligence Investigator — Remote JobListing for: Mercury Technologies, Inc. |
today
11.
Fraud & AML Investigator; Remote Weekends
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
Finance & Banking (Financial Crime)
Position: Fraud & AML Investigator (Remote Weekends) - SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team in a full‑time...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & AML Investigator; Remote Weekends JobListing for: SpaceXAI |
today
12.
Senior BSA/AML Investigator - FinCrime Analytics & SAR
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal &...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA/AML Investigator - FinCrime Analytics & SAR JobListing for: SpaceXAI |
today
13.
Fraud Strategy Lead — Onboarding & Risk Governance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Strategy Lead — Onboarding & Risk Governance JobListing for: Cardless |
today
14.
Field SIU Investigator - Insurance Fraud & Claims
Job in
San Diego, California, USA
Insurance (Insurance Claims, Risk Manager/Analyst, Financial Crime)
Allied Universal in San Diego, California, is looking for a Special Investigations Unit (SIU) Investigator. This role focuses on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Field SIU Investigator - Insurance Fraud & Claims JobListing for: Allied Universal |
today
15.
Fraud Analyst
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Till Financial, Inc |
today
16.
Fraud Analyst
Job in
San Diego, California, USA
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Till Financial, Inc |
today
17.
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
18.
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
19.
Background Investigator: Detail-Driven Casework & Clearances
Job in
San Francisco, California, USA
Law/Legal (Department of Justice, Financial Crime, Litigation), Government (Department of Justice)
The Sanfranciscopolice is seeking a skilled investigator to coordinate and conduct background investigations for candidates. The...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Background Investigator: Detail-Driven Casework & Clearances JobListing for: Sanfranciscopolice |
today
20.
BSA/AML Analyst - Enhanced Due Diligence
Job in
Rancho Cucamonga, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Analyst)
Position: BSA/AML Analyst I - Enhanced Due Diligence - Citizens Business Bank seeks an EDD Analyst I to support BSA/AML compliance at...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Analyst - Enhanced Due Diligence JobListing for: Citizens Business Bank |