Financial Crime Jobs in California by City
Los Angeles
(133 postings)
Principal Investigator,...; Principal Investigator,...
San Francisco
(127 postings)
Head of Risk & Compliance; Fraud Investigations...
San Diego
(97 postings)
Hybrid Remote Insurance...; International Accounts &...
San Jose
(83 postings)
Senior BSA/AML Analyst —...; Elite Special Agent:...
Sacramento
(10 postings)
Senior Fraud...; Lead Counsel, Global...
Riverside
(9 postings)
Global Fraud...; BSA Specialist...
Palo Alto
(6 postings)
Chief Compliance Officer; Senior BSA/AML...
Anaheim
(5 postings)
Global Fraud...; Senior Counsel...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Fontana
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Huntington Beach
(5 postings)
Global Fraud...; Immigration Fraud...
Irvine
(5 postings)
Global Fraud...; Remote AML Sanctions...
Modesto
(5 postings)
Global Fraud...; BSA/AML Compliance...
Moreno Valley
(5 postings)
Deputy Chief Compliance...; Global Fraud...
Ontario
(5 postings)
Global Fraud...; Impact-Driven BSA/AML...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Head of Fraud Operations...
Walnut Creek
(5 postings)
SIU Senior Consultant; SIU Senior Consultant...
Chula Vista
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fremont
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Oakland
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
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...
Lakewood
(3 postings)
Fraud Specialist; OFAC and Sanctions...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Clara
(3 postings)
EEO/Title IX...; EEO/Title IX Investigator...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Mountain View
(2 postings)
Principal Compliance...; Head of Financial Crimes...
Orange
(2 postings)
Senior Financial...; AFISS 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,...
Concord
(1 posting)
Part-Time SIU...
Diamond Bar
(1 posting)
SIU Investigator:...
Dublin
(1 posting)
Fintech Privacy & AI...
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 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.
Senior Manager - Regulatory Compliance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
San Francisco Compliance – Regulatory Compliance /Full - time /Hybrid Nium, Global Leader in Payments Nium, the global leader in real -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager - Regulatory Compliance JobListing for: NIUM |
today
2.
Senior Manager - Regulatory Compliance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Nium, Global Leader in Payments - Nium, the global leader in real - time, cross - border payments, was founded on the mission to deliver...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Manager - Regulatory Compliance JobListing for: Nium |
today
3.
Analyst - Case Operations
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
We are a hybrid, remote - office company dedicated to growing our talent anywhere! - We have onsite locations in: - Sioux Falls, SD,...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Analyst - Case Operations JobListing for: Logoslabs |
1 day ago
4.
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 |
2 days ago
5.
Senior AML Investigator – Remote FinTech Compliance
(Remote / Online) - Candidates ideally in
San Francisco, 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 |
2 days ago
6.
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 |
2 days ago
7.
Remote AML Investigator III | Financial Crime
(Remote / Online) - Candidates ideally in
San Francisco, 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 |
2 days ago
8.
AML Investigator III
Job in
Los Angeles, 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 |
2 days ago
9.
Manager, Global Sanctions
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Manager, Global Sanctions Stripe Posted 3 months agoFull Time - · Remote External listing# Manager, Global Sanctions Salary not...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Manager, Global Sanctions JobListing for: WYNK Jobs |
2 days ago
10.
Chief Compliance Officer, Investing
Job in
Los Angeles, 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
11.
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 |
2 days ago
12.
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 |
2 days ago
13.
Remote AML Compliance Audit Consultant
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Crowe is seeking a Temporary Consultant for the Regulatory Compliance Financial Crime practice to deliver AML and BSA compliance testing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Compliance Audit Consultant JobListing for: Crowe |
2 days ago
14.
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 |
2 days ago
15.
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 |
2 days ago
16.
Senior Counsel, Compliance & Investigations; Global
Job in
Los Angeles, California, USA
Law/Legal (Employment Law, Legal Counsel, Financial Crime)
Position: Senior Counsel, Compliance & Investigations (Global) - Pinterest is seeking a Sr. Counsel, Compliance & Investigations to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Counsel, Compliance & Investigations; Global JobListing for: Pinterest |
2 days ago
17.
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 |
2 days ago
18.
Remote Senior FinTech Compliance Leader - Broker-Dealer
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
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
19.
BSA/AML Compliance Specialist — Risk & Investigations
Job in
Riverside, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Altura Credit Union is seeking a BSA Specialist to support its Bank Secrecy Act/Anti - Money Laundering program. The role reviews...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Specialist — Risk & Investigations JobListing for: Altura-Credit-Union |
2 days ago
20.
SIU Senior Consultant
Job in
Walnut Creek, California, USA
Insurance (Financial Crime)
You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Senior Consultant JobListing for: CNA |