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Regulatory Compliance Specialist Financial Crime

Senior AML Compliance Investigator – Risk & Reporting

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Adyen
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 120000 - 155000 USD Yearly USD 120000.00 155000.00 YEAR
Job Description & How to Apply Below
A financial technology company in San Francisco is seeking a Compliance Investigator to enhance its AML compliance framework. The ideal candidate has over 2 years of experience as an AML investigator, solid knowledge of AML/CFT regulations, and strong problem-solving skills. Responsibilities include analyzing transaction behavior, filing reports to authorities, and enhancing investigation processes. This role supports a diverse and collaborative environment aimed at ethical business operations.
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Position Requirements
10+ Years work experience
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