Financial Crime Jobs in California
1 - 12 of 12
Search Results - Financial Crime Jobs in California
Flagright-San Jose
Who We Are:
Flagright empowers financial institutions with cutting-edge technology to combat financial crime and ensure Anti-Money Laundering (AML) compliance. Our AI-native, no-code platform integrates within a week—far surpassing the industry...
mindmatch.ai -
7 similar jobs: Alameda, Sunnyvale, Santa Clara, Fremont, San Francisco...
Tbwa Chiat/Day Inc-San Jose
who advise the business on the company’s regulatory obligations and enterprise risk.
What You'll be Doing:
1. Oversee and advance a comprehensive Financial Crime Compliance program, managing KYC, Sanctions, and FIU investigations.
2. Lead strategic...
appcast.io -
US Tech Solutions, Inc.-San Francisco
and responding to legal documents such as court orders or subpoenas
Comfort with basic data analysis including use of Excel, Looker or Tableau
Interest in financial crime investigations is a plus
Experience as a paralegal is also a plus
Responsibilities...
resume-library.com -
Nium Fintech Limited-San Francisco
About the Role
As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium’s global, dynamic Compliance team and will be reporting to the Group Head of Financial Crime Compliance. The Compliance team is responsible...
appcast.io -
San Marcos (CA)
mitigating risks to the bank and our strategic partners. The BSA Analyst is responsible for support for preventing, identifying, assessing, and managing money laundering and other financial crime risks in an organization. You will assist in bank compliance...
icims.com -
Recruiting From Scratch-San Francisco
This is a full time, W-2 role.
Visa sponsorship not available.
About Us
We build AI agents for financial crime teams. Fintechs and banks use our agents to automate workflows like suspicious activity investigations, entity due diligence and regulatory reporting...
appcast.io -
Hunt Hive Talent-San Francisco
corruption laws, securities regulations, and other legal frameworks.
High-Stakes Litigation: Advocating in federal and state courts in matters such as fraud, antitrust, and financial crimes.
In this position, you will:
Defend clients in government...
resume-library.com -
1 similar job: Los Angeles
Brex Inc.-San Francisco
at scale. You will have significant exposure to every aspect of financial crime prevention, from building customer facing experiences to working closely with data scientists to seamlessly integrate models into production. As Risk services interface...
appcast.io -
PwC-Los Angeles
activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud...
jobvertise.com -
Palo Alto (CA)
for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and enterprise IT. Since its founding in 2017, SymphonyAI has grown to today serve...
symphonyai.com -
San Francisco
Experience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML experience
• Banking, operations, BSA & USA Patriot acts background including performing EDD reviews on complex relationships required
• Bachelor’s...
icims.com -
Tbwa Chiat/Day Inc-San Jose
environment.
What We Look For In You
1. 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Either regulatory/licensing advisory or financial crime or both.
2. Knowledge of and enthusiasm for the crypto...
appcast.io -
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