Senior Fraud Prevention Analyst - AML Investigator
Listed on 2026-10-12
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Stanford Federal Credit Union is seeking a Sr Fraud Prevention Analyst in Palo Alto, CA, to lead independent investigations under the Financial Crimes Program. The role emphasizes BSA/AML, sanctions compliance, and proactive fraud detection in a hybrid on-site setting.
The successful candidate will have a bachelor’s degree and 5+ years in financial fraud, with expertise in SAR/CTR processes and transaction monitoring systems.
We invite applications for the Senior Fraud Prevention Analyst - AML Investigator position located in Palo Alto, CA, United States.
The position is based in Palo Alto, CA, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 95..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).