Financial Crime Jobs in San Francisco
Search jobs in
1 - 10 of 10
Search Results - Financial Crime Jobs in San Francisco
Greylock-San Francisco
Funding Round: Seed
Industry: AI Fintech
Role: Senior Software Engineer - Backend generalist
Location: In person in SF, SOMA
Greylock led a seed investment in a company developing AI technology designed for financial crime investigations...
mindmatch.ai -
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 -
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 -
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 -
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 -
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 -
Flagright-San Mateo (CA), 15 mi from San Francisco
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 -
Tbwa Chiat/Day Inc-San Jose, 40 mi from San Francisco
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 -
Tbwa Chiat/Day Inc-San Jose, 40 mi from San Francisco
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 -
Companies now hiring in San Francisco:
Financial Crime jobs in San Francisco – Similar offers:
Financial Crime jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Financial Crime, San Francisco
It's free, and you can cancel email updates at any time