Financial Crime jobs USA State list CA Newest Jobs Financial Crime job search California

Financial Crime Jobs in California by City

San Francisco (143 postings) Immigration Fraud...; KYC & AML Program Lead -...

San Diego (107 postings) Senior AI-Driven...; Consumer Finance...

Los Angeles (104 postings) Senior AI-Driven...; Lien & Trust Auditor —...

San Jose (97 postings) Crypto Controls and...; Ads AML Compliance...

Sacramento (17 postings) Immigration Fraud...; Card Fraud & Dispute...

Palo Alto (10 postings) Fraud & AML...; Senior BSA/AML...

Irvine (7 postings) Immigration Fraud...; Global Fraud...

Mountain View (7 postings) Principal Fintech...; Senior AML Investigator...

Santa Ana (7 postings) Deputy Chief Compliance...; Fraud Investigator &...

Modesto (6 postings) Global Fraud...; Immigration Fraud...

Ontario (6 postings) Global Fraud...; Deputy Chief Compliance...

Santa Rosa (6 postings) BSA Compliance Analyst; BSA & AML Compliance...

Anaheim (5 postings) Immigration Fraud...; Remote KYC & AML Analyst...

Bakersfield (5 postings) Global Fraud...; Immigration Fraud...

Fontana (5 postings) Deputy Chief Compliance...; Remote KYC & AML Analyst...

Fresno (5 postings) Senior Forensic...; Immigration Fraud...

Huntington Beach (5 postings) Global Fraud...; Immigration Fraud...

Menlo Park (5 postings) General Counsel; Crypto Product...

Moreno Valley (5 postings) Global Fraud...; Deputy Chief Compliance...

Riverside (5 postings) Global Fraud...; Deputy Chief Compliance...

Chula Vista (4 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Elk Grove (4 postings) Global Fraud...; Immigration Fraud...

Fremont (4 postings) Remote KYC & AML Analyst; Immigration Fraud...

Long Beach (4 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Oakland (4 postings) Global Fraud...; Immigration Fraud...

Rancho Cucamonga (4 postings) BSA/AML: EDD Analyst -...; BSA/AML Analyst -...

San Bernardino (4 postings) Global Fraud...; Remote KYC & AML Analyst...

Santa Clarita (4 postings) Remote KYC & AML Analyst; Remote AML Sanctions...

Stockton (4 postings) Global Fraud...; Remote KYC & AML Analyst...

Oxnard (3 postings) Remote KYC & AML Analyst; Global Fraud...

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 —...

Monterey Park (2 postings) Senior AML Investigator:...; Senior AML Investigator:...

Pleasanton (2 postings) Digital Services Fraud...; Digital Services Fraud...

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...

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...

Lodi (1 posting) BSA/AML Investigator —...

Los Alamitos (1 posting) Fraud & Claims...

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 &...

Woodland (1 posting) Claims Fraud Investigator

Yuba City (1 posting) Senior Digital Fraud...

Some of the Last Jobs Posted:

1 day ago 1. Svp Bsa Officer Job in Los Angeles, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, 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...
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Svp Bsa Officer Job

Listing for: Commonwealth Business Bank

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1 day ago 2. Digital Services Fraud Analyst Job in Pleasanton, California, USA

Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)

At 1st United Credit Union - , protecting our members and their financial well - being is at the core of everything we do. We're...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Digital Services Fraud Analyst Job

Listing for: 1st United Credit Union

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1 day ago 3. Sup - FCIC Investigations Job in Sacramento, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Job Title: Sup - FCIC Investigations - Status: Exempt - Reports to: Manager - FCIC - Department: Corporate Compliance - Job Code:...
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Sup - FCIC Investigations Job

Listing for: Golden 1

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1 day ago 4. Sup - FCIC Investigations Job in Sacramento, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Sup - FCIC Investigations Job

Listing for: Golden 1 Credit Union

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1 day ago 5. Senior Forensics & Fraud Investigations Associate Job in San Francisco, California, USA

Law/Legal (Financial Crime), Accounting

PwC is seeking an Investigations & Forensics Senior Associate in San Francisco. You will focus on identifying and preventing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Senior Forensics & Fraud Investigations Associate Job

Listing for: PwC International

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1 day ago 6. Senior Legal and Compliance Lead AML; Thailand Job in San Francisco, California, USA

Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)

Position: Senior Legal and Compliance Lead - Payments & AML (Thailand) - Menlo Ventures seeks an experienced regulatory lawyer to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Senior Legal and Compliance Lead AML; Thailand Job

Listing for: Menlo Ventures

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1 day ago 7. Senior AML Investigations Supervisor – BSA/AML Leadership Job in Sacramento, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Golden 1 Credit Union in Sacramento, CA, is seeking an experienced Supervisor for FCIC Investigations to lead a team of AML investigators...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks.

Senior AML Investigations Supervisor – BSA/AML Leadership Job

Listing for: Golden 1 Credit Union

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1 day ago 8. Head of Compliance, LATAM; Fully Remote (Remote / Online) - Candidates ideally in Los Angeles, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)

Position: Head of Compliance, LATAM (Fully Remote) - Serve as senior compliance authority and lead regulator engagement across all LATAM...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Head of Compliance, LATAM; Fully Remote Job

Listing for: OKX

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1 day ago 9. Director of AML/KYC & Regulatory Operations Job in San Jose, California, USA

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Director of AML/KYC & Regulatory Operations Job

Listing for: Oliver James Group

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1 day ago 10. BSA/AML Compliance Analyst - CTR/SAR & Investigations Job in San Jose, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)

Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

BSA/AML Compliance Analyst - CTR/SAR & Investigations Job

Listing for: Synovus

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1 day ago 11. AML/CFT: Manuais Práticos para Compliance no Brasil Job in San Diego, California, USA

Finance & Banking (Financial Crime), Law/Legal (Financial Crime)

A ABA ROLI está buscando consultor(a) para desenvolver manuais de procedimentos e guias práticos para oficiais de compliance AML/CFT nos...
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AML/CFT: Manuais Práticos para Compliance no Brasil Job

Listing for: American Bar Association

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1 day ago 12. Senior AML Analyst; Transaction Monitoring (Remote / Online) - Candidates ideally in San Jose, California, USA

Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)

Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Senior AML Analyst; Transaction Monitoring Job

Listing for: BitPay

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1 day ago 13. Senior AML Analyst; Transaction Monitoring (Remote / Online) - Candidates ideally in San Francisco, California, USA

Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)

Senior AML Analyst; Transaction Monitoring Job

Listing for: BitPay

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1 day ago 14. Global Investigations Manager Job in San Diego, California, USA

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

As an Investigation Manager, you will conduct a diverse array of investigative work over whistleblowing allegations including potential...
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Global Investigations Manager Job

Listing for: AXA Group

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1 day ago 15. Remote Senior AML Analyst - Transaction Monitoring (Remote / Online) - Candidates ideally in San Jose, California, USA

Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi)

Bit Pay is seeking a Senior AML Analyst (Transaction Monitoring) to join our Compliance and Risk team in the United States. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Remote Senior AML Analyst - Transaction Monitoring Job

Listing for: BitPay

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1 day ago 16. Director of Stablecoin Compliance & Crypto Risk Job in San Francisco, California, USA

Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

Ria Money Transfer seeks a Director of Crypto Compliance to lead the crypto compliance program across US and international rails,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Director of Stablecoin Compliance & Crypto Risk Job

Listing for: Ria Money Transfer, INC.

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1 day ago 17. BSA/AML Compliance Analyst - CTR/SAR & Investigations Job in Los Angeles, California, USA

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)

BSA/AML Compliance Analyst - CTR/SAR & Investigations Job

Listing for: Synovus

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1 day ago 18. Supervisor - Field Audit/Investigation Job in Los Angeles, California, USA

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Supervisor - Field Audit/Investigation Job

Listing for: Jobgether SRL

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1 day ago 19. Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote (Remote / Online) - Candidates ideally in San Francisco, California, USA

Finance & Banking (Financial Crime, Crypto & DeFi)

Position: Compliance Analyst / Senior Compliance Analyst (Special Investigations) (Fully Remote) - Support the Special Investigations...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many...

Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote Job

Listing for: OKX

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1 day ago 20. Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote (Remote / Online) - Candidates ideally in San Jose, California, USA

Finance & Banking (Financial Crime, Crypto & DeFi)

Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote Job

Listing for: OKX

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