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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

AI-Powered EDD Analyst: Risk & Investigations

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Prudence Holdings
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 93000 - 112000 USD Yearly USD 93000.00 112000.00 YEAR
Job Description & How to Apply Below
A leading compliance solutions provider in San Francisco is seeking an Enhanced Due Diligence Analyst to support their financial crime compliance program. The role involves conducting in-depth investigations on higher-risk customers and utilizing open-source intelligence in the assessment process. Ideal candidates have over 3 years of relevant investigation experience and strong analytical skills. The position offers competitive compensation ranging from $93,000 to $112,000 per year, with additional equity and performance bonuses.
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