Financial Crime Jobs in California by City
San Francisco
(122 postings)
Midlevel Regulatory...; Investigator, Program...
San Diego
(117 postings)
Fraud & Compliance...; Principal Compliance...
Los Angeles
(113 postings)
Fraud & Compliance...; Remote Anti-Fraud &...
San Jose
(112 postings)
Financial Crime Lawyer -...; Senior AML Compliance...
Sacramento
(6 postings)
Immigration Fraud...; Global Fraud...
Irvine
(5 postings)
Head of Compliance,...; Global Fraud...
Menlo Park
(5 postings)
General Counsel; Crypto Product...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Bakersfield
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fontana
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Huntington Beach
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Moreno Valley
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(4 postings)
Global Fraud...; Immigration Fraud...
Ontario
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Riverside
(4 postings)
Immigration Fraud...; Global Fraud...
Stockton
(4 postings)
Global Fraud...; Immigration Fraud...
Anaheim
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Chula Vista
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Elk Grove
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Fresno
(3 postings)
Global Fraud...; Immigration Fraud...
Long Beach
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Modesto
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Immigration Fraud...; Global Fraud...
San Bernardino
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Santa Clarita
(3 postings)
Global Fraud...; Immigration Fraud...
Mountain View
(2 postings)
Principal Compliance...; Principal Compliance...
Palo Alto
(2 postings)
Senior BSA/AML...; Sr Fraud Prevention...
Santa Monica
(1 posting)
Midlevel Regulatory...
Santa Rosa
(1 posting)
BSA Compliance Analyst
today
1.
Hybrid Senior Fraud Prevention Analyst – AML/BSA Expert
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Financial Advisor / Consultant, Banking Analyst, Banking & Finance)
Stanford Federal Credit Union in Palo Alto is seeking a Sr Fraud Prevention Analyst to join a hybrid on - site team. The role focuses on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Senior Fraud Prevention Analyst – AML/BSA Expert JobListing for: Stanford Federal Credit Union |
today
2.
Gaming Licensing Lead - Regulatory Compliance
Job in
Pala, California, USA
Law/Legal (Financial Crime), Government
Location: Pala - The Pala Band of Mission Indians' Licensing Manager at the Pala Gaming Commission oversees licensing policies and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Gaming Licensing Lead - Regulatory Compliance JobListing for: Pala Band of Mission Indians |
today
3.
Senior ACE Investigator: Civil Fraud & Investigations
Job in
Los Angeles, California, USA
Law/Legal (Department of Justice, Financial Crime), Government (Department of Justice)
CGS is seeking an experienced ACE Investigator to support a large federal initiative. You will apply investigative techniques and fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior ACE Investigator: Civil Fraud & Investigations JobListing for: CGS Federal (Contact Government Services) |
today
4.
Senior BSA & AML Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Kavaliro seeks a Senior BSA Compliance Analyst to assess and report on unusual activity in line with BSA/AML, Patriot Act, and OFAC...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA & AML Compliance Analyst JobListing for: Kavaliro |
today
5.
Financial Crimes Controls & Risk Lead — AI-Driven
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Stripe is seeking an Enterprise Compliance and Risk Controls Lead for financial crimes governance, based in California. You will design...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crimes Controls & Risk Lead — AI-Driven JobListing for: Stripe |
today
6.
BSA/AML Compliance Investigator; Temporary Hybrid
Job in
Riverside, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: BSA/AML Compliance Investigator (Temporary) – Hybrid - Schools First FCU is seeking a BSA Specialist (Temporary) in Riverside,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Investigator; Temporary Hybrid JobListing for: SchoolsFirst FCU |
today
7.
Senior AML Investigator & Team Lead — Hybrid
Job in
San Diego, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Intuit is seeking a Senior Investigator to join our AML compliance team, reporting to the Head of AML Oversight and Intelligence. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator & Team Lead — Hybrid JobListing for: Intuit Inc. |
today
8.
Director, AML & Financial Crimes Compliance
Job in
Redwood City, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist)
Poshmark, Inc. is seeking a Director of Financial Crimes Compliance – AML Officer to own the BSA/AML program, define governance, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Director, AML & Financial Crimes Compliance JobListing for: Poshmark, Inc. |
today
9.
Field Surveillance Investigator - Fraud Claims
Job in
San Bernardino, California, USA
Insurance (Insurance Claims, Risk Manager/Analyst, Financial Crime, Insurance Risk / Loss Control)
Ethos Risk Services in the United States is seeking an Experienced Field Investigator to conduct surveillance and identify potential...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Field Surveillance Investigator - Fraud Claims JobListing for: ethosrisk |
today
10.
Federal AUSA: Criminal Prosecution & Financial Enforcement
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
United States Attorneys' Offices in San Francisco seeks one or more experienced Assistant United States Attorneys (AUSA) for the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal AUSA: Criminal Prosecution & Financial Enforcement JobListing for: United States Attorneys' Offices |
today
11.
Tribal Gaming Compliance Auditor
Job in
Coachella, California, USA
Government (Financial Compliance, Financial Reporting), Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime, Financial Reporting)
The Twenty - Nine Palms Band of Mission Indians seeks an experienced auditor to oversee casino operations, ensuring compliance with...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Tribal Gaming Compliance Auditor JobListing for: Twenty-Nine Palms Band of Mission Indians |
today
12.
Senior Global Sanctions Compliance Counsel
Job in
San Jose, California, USA
Law/Legal (Regulatory Compliance Specialist, Tax Law, Financial Crime, Commercial & Corporate Law)
Tik Tok is seeking a Global Senior Sanctions Compliance Counsel to join our Global Legal Compliance team in San Jose. You will advise on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Global Sanctions Compliance Counsel JobListing for: TikTok |
today
13.
Regulatory Counsel, US & Fintech
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Regulatory Counsel, US Payments & Fintech - Airwallex is seeking a Regulatory Counsel to support regulatory matters across...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Regulatory Counsel, US & Fintech JobListing for: Airwallex |
today
14.
Senior Consumer Financial Litigator — National Team
Job in
Los Angeles, California, USA
Law/Legal (Financial Law, Financial Crime)
BCG Attorney Search in Los Angeles seeks a Consumer Financial Services Career Associate with 5 to 10 years of experience to join a...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Consumer Financial Litigator — National Team JobListing for: BCG Attorney Search |
today
15.
Financial Crime QA Analyst - AML Compliance
Job in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a QA Analyst to oversee quality reviews of financial crime investigations, ensuring AML/CFT...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crime QA Analyst - AML Compliance JobListing for: United States Digital Space LLC |
today
16.
BSA/AML Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance)
Kavaliro is seeking a BSA Compliance Analyst in Santa Rosa, CA to monitor and analyze account activity for potential fraud and money...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst JobListing for: Kavaliro |
today
17.
Global AML/CTF Policy & Risk Lead
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Crypto & DeFi)
Airwallex is seeking a Regulatory & Compliance professional to help translate regulatory expectations into practical AML/CTF...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global AML/CTF Policy & Risk Lead JobListing for: Airwallex |
1 day ago
18.
Senior AML Compliance Counsel
Job in
San Jose, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Responsibilities About the Team - Our Legal and Compliance team provides key support for all Tik Tok USDS Joint Venture's innovative...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Compliance Counsel JobListing for: TikTok USDS Joint Venture |
1 day ago
19.
Crypto Product Compliance Lead
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
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: United States Digital Space LLC |
1 day ago
20.
Head of Compliance, Digital Products
Job in
Irvine, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Hybrid, Irvine - Serve as the most senior Xe compliance contact in the US, leading external and multi - state examinations, audits and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Head of Compliance, Digital Products JobListing for: Xe.com |