Financial Crime Jobs in California by City
San Francisco
(159 postings)
Investigator, Program...; BSA/AML Compliance...
Los Angeles
(116 postings)
Special Agent – Medi-Cal...; Field Investigator - SIU...
San Diego
(116 postings)
Head of KYC & AML...; Principal Compliance...
San Jose
(102 postings)
Senior AML Compliance...; LATAM & Sanctions...
Sacramento
(13 postings)
Card Fraud & Dispute...; Global Fraud...
Palo Alto
(12 postings)
Anti- Laundering...; Regulatory Finance...
Menlo Park
(8 postings)
Compliance Compliance...; Crypto Product...
Mountain View
(8 postings)
Fraud Policy Lead –...; Lead Sanctions...
Santa Ana
(8 postings)
Auto Lending Fraud...; Global Fraud...
Riverside
(7 postings)
BSA/AML Compliance...; Global Fraud...
Irvine
(6 postings)
Deputy Chief Compliance...; Head of Compliance,...
Ontario
(6 postings)
Impact-Driven BSA/AML...; Global Fraud...
Santa Rosa
(6 postings)
BSA & AML Compliance...; Senior BSA & AML...
Modesto
(5 postings)
BSA/AML Compliance...; Global Fraud...
Rancho Cucamonga
(5 postings)
Payments Fraud...; BSA/AML Analyst -...
Anaheim
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Bakersfield
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Fontana
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Fresno
(4 postings)
Remote KYC & AML Analyst; Senior Forensic...
Huntington Beach
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Moreno Valley
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Oakland
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Stockton
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Chula Vista
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Elk Grove
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Fremont
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Long Beach
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
San Bernardino
(3 postings)
Immigration Fraud...; Global Fraud...
Santa Clarita
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Brea
(2 postings)
Environmental Crimes...; Student Investigative...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML Analyst:...; BSA/AML & OFAC Analyst —...
Lodi
(2 postings)
BSA/AML Investigator —...; BSA/AML Investigator –...
Monterey Park
(2 postings)
Senior AML Investigator:...; Senior AML Investigator:...
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...
Coachella
(1 posting)
Tribal Gaming Compliance...
Crescent City
(1 posting)
Welfare Fraud...
Dublin
(1 posting)
Global Financial Crimes...
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:...
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.
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 |
today
2.
Legal & Compliance-Payment Compliance
Job in
San Francisco, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description Manage legal and compliance matters within increasingly complex regulatory frameworks for the licensed entity in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Legal & Compliance-Payment Compliance JobListing for: Menlo Ventures |
today
3.
Financial Services Regulatory & Compliance Associate; Senior Level; Offices
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Services Regulatory & Compliance Associate (Senior Level) - Multiple Offices - Greenberg Traurig (GT), a global...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Regulatory & Compliance Associate; Senior Level; Offices JobListing for: Greenberg Traurig LLP |
today
4.
TM Analyst II
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Transaction Monitoring (TM) Analyst IICORPORATE - TITLE: - Non - Officer DEPARTMENT: BSA (Transaction Monitoring Team) - REPORTS TO: -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. TM Analyst II JobListing for: Commonwealth Business Bank |
today
5.
Crypto Product Compliance Lead
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Crypto & DeFi)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Crypto Product Compliance Lead JobListing for: Robinhood Financial |
today
6.
Senior Associate, Financial Crimes
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Financial Advisor / Consultant)
The KPMG Advisory practice is at the forefront of transformation, offering excellent opportunities for individuals to advance their...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Associate, Financial Crimes JobListing for: KPMG |
today
7.
Associate, Financial Crimes
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Analyst)
The KPMG Advisory practice is at the forefront of transformation, offering excellent opportunities for individuals to advance their...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Associate, Financial Crimes JobListing for: KPMG |
today
8.
Senior Associate, Financial Crimes
Job in
San Francisco, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Financial Advisor / Consultant)
The KPMG Advisory practice is at the forefront of transformation, offering excellent opportunities for individuals to advance their...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Associate, Financial Crimes JobListing for: KPMG |
today
9.
Financial Services Regulatory & Compliance Associate; Senior Level; Offices
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Services Regulatory & Compliance Associate (Senior Level) - Multiple Offices - Greenberg Traurig (GT), a global...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Regulatory & Compliance Associate; Senior Level; Offices JobListing for: Greenberg Traurig LLP |
1 day ago
10.
Remote KYC/AML Analyst
(Remote / Online) - Candidates ideally in
San Francisco, 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
11.
Federal Financial Investigator – Investigations & Forensics
Job in
Los Angeles, California, USA
Government, Law/Legal (Financial Crime)
A dynamic federal services company in Los Angeles is seeking a Financial Investigator to provide legal support and conduct investigations...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Financial Investigator – Investigations & Forensics JobListing for: CGS Federal (Contact Government Services) |
1 day ago
12.
Welfare Fraud Investigation Lead
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
San Francisco Human Services Agency seeks a Supervising Welfare Fraud Investigator to lead civil, criminal, and administrative...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Welfare Fraud Investigation Lead JobListing for: City and County of San Francisco |
1 day ago
13.
Senior Investigator & Legal Analyst - Ethics Enforcement
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Litigation)
The City and County of San Francisco invites applications for a Senior Investigator & Legal Analyst with the SF Ethics Commission....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Investigator & Legal Analyst - Ethics Enforcement JobListing for: City-and-County-of-SAN-Francisc |
1 day ago
14.
Senior AML Investigator: Bank Secrecy & Risk
Job in
Monterey Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Crime)
Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator: Bank Secrecy & Risk JobListing for: Cathay Bank in |
1 day ago
15.
BSA/AML Compliance Analyst — Equity & Hybrid
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Financial Services)
Position: BSA/AML Compliance Analyst — Equity & Hybrid Work - Seed Labs is seeking a BSA/AML Compliance Analyst to build and maintain...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst — Equity & Hybrid JobListing for: Seed Labs |
1 day ago
16.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
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
17.
Sr Fraud Prevention Analyst
Job in
Palo Alto, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Financial Advisor / Consultant, Banking Operations)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sr Fraud Prevention Analyst JobListing for: Stanford Federal Credit Union |
1 day ago
18.
Director, Compliance Advisory: Lead BSA/AML & Regulatory Strategy
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Golden 1 Credit Union seeks a Director of Compliance Advisory Services to lead strategy, execution, and independent challenge of the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Director, Compliance Advisory: Lead BSA/AML & Regulatory Strategy JobListing for: Golden 1 Credit Union |
1 day ago
19.
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 |
1 day ago
20.
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 |