Financial Crime Jobs in California by City
Los Angeles
(131 postings)
Compliance...; Deputy CCO & BSA Officer...
San Francisco
(123 postings)
Immigration Fraud...; Sanctions Operations...
San Diego
(92 postings)
Senior AI-Driven...; Senior Investigator, AML...
San Jose
(82 postings)
Senior BSA/AML Analyst —...; Financial Crime QA...
Sacramento
(10 postings)
Immigration Fraud...; Global Fraud...
Riverside
(8 postings)
Global Fraud...; Immigration Fraud...
Palo Alto
(6 postings)
Chief Compliance Officer; Senior BSA/AML...
Anaheim
(5 postings)
Immigration Fraud...; Senior Counsel...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Global Fraud...
Irvine
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Modesto
(5 postings)
BSA/AML Compliance...; Remote KYC & AML Analyst...
Moreno Valley
(5 postings)
Global Fraud...; Immigration Fraud...
Ontario
(5 postings)
Global Fraud...; Immigration Fraud...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Immigration Fraud...
Walnut Creek
(5 postings)
SIU Senior Consultant; Senior Insurance Fraud...
Elk Grove
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fontana
(4 postings)
Immigration Fraud...; Deputy Chief Compliance...
Huntington Beach
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
San Bernardino
(4 postings)
Immigration Fraud...; Global Fraud...
Stockton
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Fremont
(3 postings)
Global Fraud...; Immigration Fraud...
Fresno
(3 postings)
Global Fraud...; Remote AML Sanctions...
Lakewood
(3 postings)
OFAC and Sanctions...; OFAC and Sanctions...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Santa Clara
(3 postings)
EEO/Title IX Investigator; EEO/Title IX...
Santa Clarita
(3 postings)
Global Fraud...; Remote AML Sanctions...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Mountain View
(2 postings)
Principal Compliance...; Head of Financial Crimes...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
Oxnard
(2 postings)
Immigration Fraud...; Global Fraud...
San Dimas
(2 postings)
AML Compliance Generalist; North America Compliance...
Santa Rosa
(2 postings)
BSA Compliance Analyst; BSA/AML Compliance...
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.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
Job Summary: - The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global Security - Vulnerable Adult Investigations Manager JobListing for: JPMorgan Chase & Co. |
1 day ago
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)
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 |
1 day ago
3.
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 |
1 day ago
4.
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 |
2 days ago
5.
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 |
3 days ago
6.
AML Investigator III
Job in
Los Angeles, 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 |
3 days ago
7.
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 |
3 days ago
8.
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 |
3 days ago
9.
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 |
3 days ago
10.
Remote KYC/AML Analyst
(Remote / Online) - Candidates ideally in
Los Angeles, 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 |
3 days ago
11.
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 |
3 days ago
12.
Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust - Deputy Chief Compliance Officer / Deputy BSA...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust JobListing for: Block |
3 days ago
13.
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 |
3 days ago
14.
Corporate Compliance - BSA SAR Investigator
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title - BSA SAR Investigator I - Status - Non - Exempt - Reports to - Sup...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Corporate Compliance - BSA SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
3 days ago
15.
Remote Fraud & Identity Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Law/Legal (Financial Crime)
Everforth Apex is seeking a Fraud & Identity Specialist to monitor transactions in real time, identify fraudulent activity, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud & Identity Investigator JobListing for: Apex Systems |
3 days ago
16.
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 |
3 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 |
3 days ago
18.
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 |
3 days ago
19.
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 |
3 days ago
20.
Global Head of Financial Crimes & AML Compliance
Job in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead enterprise AML and sanctions programs across the US,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Head of Financial Crimes & AML Compliance JobListing for: Intuit, Inc. |