Financial Crime Jobs in California by City
San Francisco
(110 postings)
LATAM & Sanctions...; Senior Financial...
San Diego
(108 postings)
Fraud Risk & Operations...; Risk Specialist...
San Jose
(106 postings)
Risk Specialist; Fraud Investigator II...
Los Angeles
(105 postings)
Remote BSA & AML...; Senior LATAM & Sanctions...
Sacramento
(5 postings)
Global Fraud...; Enterprise Fraud - Card...
Fresno
(4 postings)
Global Fraud...; Immigration Fraud...
Santa Ana
(4 postings)
Global Fraud...; Immigration Fraud...
Anaheim
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Bakersfield
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fontana
(3 postings)
Immigration Fraud...; Global Fraud...
Fremont
(3 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Irvine
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Modesto
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Moreno Valley
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oakland
(3 postings)
Global Fraud...; Immigration Fraud...
Ontario
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Riverside
(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...
Stockton
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Menlo Park
(2 postings)
Crypto Product...; Crypto Product...
Mountain View
(1 posting)
Principal Compliance...
today
1.
Principal Compliance Manager - Fintech/Transmission
Job in
Mountain View, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Come join our team of leaders, learners, and world - class compliance professionals. We are part of an amazing team bringing financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Principal Compliance Manager - Fintech/Transmission JobListing for: Intuit, Inc. |
today
2.
Remote AML & SAR Investigator
(Remote / Online) - Candidates ideally in
Sacramento, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Job Title:BSA SAR Investigator I - Status:Non - Exempt - Reports to: Sup - FCIC Investigations - Department: Corporate Compliance - Job...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Remote AML & SAR Investigator JobListing for: Golden 1 |
today
3.
Financial Crime Model Validation Senior Consultant
Job in
San Francisco, California, USA
Finance & Banking (Financial Advisor / Consultant, Financial Crime, Regulatory Compliance Specialist)
Your Journey at Crowe Starts Here: - At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Model Validation Senior Consultant JobListing for: Crowe-Global |
today
4.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Crypto Product Compliance Lead JobListing for: Rainfall Ventures |
1 day ago
5.
Remote: BSA/AML Program Lead — Risk & Compliance Expert
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Upstart is seeking a Compliance Manager for the BSA/AML Program to lead risk - based initiatives across secured, unsecured lending and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote: BSA/AML Program Lead — Risk & Compliance Expert JobListing for: Upstart |
1 day ago
6.
Fraud & Compliance Strategist — Fintech Risk Expert
Job in
San Diego, California, USA
Finance & Banking (FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Givelify is seeking a Risk and Compliance Specialist to join our fraud, risk, and compliance team. You’ll monitor compliance with payment...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Compliance Strategist — Fintech Risk Expert JobListing for: Givelify |
1 day ago
7.
Senior Fraud Investigator & Trainer; Investigations Lead
Job in
San Diego, California, USA
Law/Legal (Financial Crime)
Position: Senior Fraud Investigator & Trainer (Investigations Lead) - Highmark Inc. is seeking an experienced anti - fraud...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Fraud Investigator & Trainer; Investigations Lead JobListing for: Highmark Health |
1 day ago
8.
Lead Compliance Officer, Kazakhstan & Crypto
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Position: Lead Compliance Officer, Kazakhstan Payments & Crypto - Binance is seeking a Compliance Officer to build and run an...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Lead Compliance Officer, Kazakhstan & Crypto JobListing for: Binance |
1 day ago
9.
Fraud & Compliance Strategist — Fintech Risk Expert
Job in
San Jose, California, USA
Finance & Banking (FinTech, Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Givelify is seeking a Risk and Compliance Specialist to join our fraud, risk, and compliance team. You’ll monitor compliance with payment...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud & Compliance Strategist — Fintech Risk Expert JobListing for: Givelify |
1 day ago
10.
Financial Crime Counsel — AML & Sanctions Advisory
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Taylor Root is assisting a leading international financial institution in hiring a Financial Crime Lawyer. This role focuses on advising...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crime Counsel — AML & Sanctions Advisory JobListing for: Taylor Root |
1 day ago
11.
Lead Compliance Officer, Kazakhstan & Crypto
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
Position: Lead Compliance Officer, Kazakhstan Payments & Crypto - Binance is seeking a Compliance Officer to build and run an...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Lead Compliance Officer, Kazakhstan & Crypto JobListing for: Binance |
1 day ago
12.
BSA SAR Investigator — Remote AML Compliance
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: BSA SAR Investigator I — Remote AML Compliance - Golden 1 Credit Union invites applications for a BSA SAR Investigator I. This...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA SAR Investigator — Remote AML Compliance JobListing for: golden1 |
1 day ago
13.
Remote: BSA/AML Program Lead — Risk & Compliance Expert
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Upstart is seeking a Compliance Manager for the BSA/AML Program to lead risk - based initiatives across secured, unsecured lending and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote: BSA/AML Program Lead — Risk & Compliance Expert JobListing for: Upstart |
1 day ago
14.
BSA SAR Investigator — Remote AML Compliance
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: BSA SAR Investigator I — Remote AML Compliance - Golden 1 Credit Union invites applications for a BSA SAR Investigator I. This...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA SAR Investigator — Remote AML Compliance JobListing for: golden1 |
1 day ago
15.
Senior BSA/AML Analyst; Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior BSA/AML Analyst (Fully Remote) - Seeking a highly skilled Senior BSA/AML Analyst with deep expertise in high - risk...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior BSA/AML Analyst; Fully Remote JobListing for: Leaflink |
1 day ago
16.
Remote Fraud Investigator: Protect Customers' Funds
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Law/Legal (Financial Crime)
Monzo is seeking a Fraud Investigator in a remote UK role. You will lead real - time investigations, make independent decisions to block...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Fraud Investigator: Protect Customers' Funds JobListing for: Remote Worker LTD. |
1 day ago
17.
Senior Fraud Investigator & Trainer; Investigations Lead
Job in
San Jose, California, USA
Law/Legal (Financial Crime)
Position: Senior Fraud Investigator & Trainer (Investigations Lead) - Highmark Inc. is seeking an experienced anti - fraud...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Fraud Investigator & Trainer; Investigations Lead JobListing for: Highmark Health |
1 day ago
18.
Bsa Operations Manager
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: BSA OPERATIONS MANAGER - ABOUT THE ROLE - The BSA Operations Manager runs the day - to - day engine of CTB’s BSA/AML and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bsa Operations Manager JobListing for: Catena |
1 day ago
19.
Bsa Operations Manager
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: BSA OPERATIONS MANAGER - ABOUT THE ROLE - The BSA Operations Manager runs the day - to - day engine of CTB’s BSA/AML and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Bsa Operations Manager JobListing for: Catena |
1 day ago
20.
Financial Crime Counsel — AML & Sanctions Advisory
Job in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Taylor Root is assisting a leading international financial institution in hiring a Financial Crime Lawyer. This role focuses on advising...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Financial Crime Counsel — AML & Sanctions Advisory JobListing for: Taylor Root |