Financial Crime Jobs in San Francisco CA
today
1.
Financial Services Litigation Associate - SF, Complex Cases
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Financial Law, Regulatory Compliance Specialist)
Mc Guire Woods in San Francisco seeks a 4–6 year associate to join its Financial Services & Securities Enforcement team. You will...
Financial Services Litigation Associate - SF, Complex Cases JobListing for: Mcguire |
today
2.
KYC & AML Program Lead - AI-Driven Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of...
KYC & AML Program Lead - AI-Driven Compliance JobListing for: Circle |
today
3.
AI Compliance Auditor
Law/Legal (Regulatory Compliance Specialist, AI Evaluation, Financial Crime)
Mercor is seeking an experienced Compliance Officer to evaluate AI - generated compliance content and enforcement artifacts, applying...
AI Compliance Auditor JobListing for: Obsidian |
today
4.
BSA Officer & AML/Sanctions Lead - Fintech Compliance
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Kikoff Inc. is seeking an experienced BSA Officer to lead the AML and OFAC compliance program across its bank - partner ecosystem. This...
BSA Officer & AML/Sanctions Lead - Fintech Compliance JobListing for: Portage Ventures GP Inc. |
today
5.
KYC & Due Diligence Investigator — Remote
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC...
KYC & Due Diligence Investigator — Remote JobListing for: Mercury Technologies, Inc. |
today
6.
Securities Class Action Case Investigator Attorney
Law/Legal (Lawyer, Litigation, Financial Crime)
Wicker Hamilton Limited seeks an experienced Case Investigation Attorney to join our litigation team in a role focused on investigative...
Securities Class Action Case Investigator Attorney JobListing for: Wicker Hamilton Limited |
today
7.
Tech Litigation Associate — AI & Platform Regulation
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime)
Cooley LLP seeks a midlevel associate to focus on litigation and regulatory enforcement investigations involving content moderation,...
Tech Litigation Associate — AI & Platform Regulation JobListing for: Cooley LLP |
today
8.
Financial Services Litigation Associate - FINRA Arbitration
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
BCG Attorney Search seeks a Financial Services Litigation Associate in San Francisco. This full - time position targets 4th to 6th year...
Financial Services Litigation Associate - FINRA Arbitration JobListing for: BCG Attorney Search |
today
9.
Senior Associate, Financial Due Diligence; Deals
Finance & Banking (Corporate Finance, Financial Analyst, Financial Crime)
Position: Senior Associate, Financial Due Diligence (Deals) - PwC seeks a Deals - Financial Due Diligence Senior Associate in San...
Senior Associate, Financial Due Diligence; Deals JobListing for: PwC |
today
10.
FinTech AML & Financial Crime Analyst
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Banking & Finance)
flex.one seeks a detail - oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing...
FinTech AML & Financial Crime Analyst JobListing for: flex.one |