Senior AML & Fraud Compliance Investigator
SupportFinity™
Madison Avenue Securities is hiring an AML & Anti-Fraud Compliance Specialist in San Diego. You will lead investigations into AML and fraud allegations, analyze data for suspicious activity, and handle SAR submissions under regulatory deadlines. Ideal candidates have 3+ years in AML compliance within financial services, strong analytical and communication skills, and a proactive, independent work style in a fast-paced environment. #J-18808-Ljbffr SupportFinity™
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Fraud Compliance Investigator in San Diego, CA vacancy
- ...Fraud, Waste, and Abuse Investigations Manager The Fraud, Waste, and Abuse Investigations Manager handles the operational activities related to Pharmacy Compliance, FWA. This will require close partnership and collaboration with a cross-functional group of leaders....SuggestedLocal area
MedImpact
San Diego, CA21 hours ago - ...sponsorship. Responsibilities Responsible for fraud and abuse detection activities for the state defined... ...PBA Programs, including the Fraud and Abuse Compliance Plan. Will be responsible for day‑to‑day Provider investigation-related inquiries. Utilizes prescription and...SuggestedContract workLocal areaMonday to FridayNight shiftWeekend work
- ...As a Project Consultant, Forensics and Investigations, on the project, you will: Work independently... ...working in an accounting, audit, or AML-based role ~ Demonstrated knowledge of... ...laundering regulations and practices or fraud detection ~ Ability to perform job...SuggestedLocal area
$100k - $110k
A financial firm in San Diego is seeking a Supervisory Principal to oversee advisors and manage compliance processes. The ideal candidate must hold FINRA Series 7 and 24 certifications, along with 2+ years of supervisory experience. Responsibilities include transaction...SeniorFull time$172.5k - $222.5k
...internal and external fraud risk. You will own Circle... ...documentation, investigative rigor, and timely regulatory... ...that demonstrates compliance with regulatory expectations... ...crime compliance (AML/CTF), cybersecurity, product... ..., and reported to senior management and...SeniorLocal areaFlexible hours- Epwired is seeking a Global Security Investigator to conduct investigations related to fraud and Code of Conduct violations. This role involves gathering evidence, analyzing data, and collaborating with multiple teams to ensure operational integrity. Candidates should have...SeniorWork experience placement
$207.5k - $281k
...Principal Regulatory Compliance Manager Come join our team of leaders, learners, and world... ...Regulatory Compliance Manager to serve as a senior technical authority supporting our money... ...regulatory domains including AML/BSA, sanctions, and financial reporting to...3 days per week$107.16k - $226.32k
...future, and what we stand for as a firm. KPMG is currently seeking a Manager or Senior Manager to join our Business Tax Services practice. Responsibilities: Provide tax compliance and advisory services to corporations and/or partnerships, for a variety of...SeniorFull timeLocal areaKPMG
San Diego, CA6 days ago$168k - $240k
...impactful work and the evolution of Slalom. The Role: M&A Principal/Senior Principal The Role: M&A Principal/Senior Principal What You’ll... ...at any time. We are committed to pay transparency and compliance with applicable laws. If you have questions or concerns about the...SeniorTemporary workWork at officeLocal area- ...San Diego, California. This role provides strategic leadership in drug safety across clinical and commercial products, ensuring compliance with global pharmacovigilance regulations. The ideal candidate will have over 10 years of experience in drug safety and pharmacovigilance...Senior
Planet Pharma
San Diego, CA3 days ago - ...A leading professional services firm is seeking a Senior in Indirect Tax to manage strategies and compliance for various clients. This role requires a bachelor's degree in accounting or related fields and at least three years of experience in sales and use tax. Candidates...Senior
Ernst & Young Oman
San Diego, CA3 days ago - ...Irvine Company is seeking a Senior Director, Project Management, to lead the San Diego regional team in overseeing property damage repair... ...through project efficiency, quality control, and regulatory compliance. The ideal candidate will have significant experience in...Senior
Irvine Company
San Diego, CA3 days ago - ...Configuration Admin to work hybrid in San Diego, CA. You will lead critical initiatives in workforce management systems, ensuring compliance and operational efficiency. Candidates should have significant experience in system configuration, particularly with enterprise...Senior
- ...IBM is seeking a Third Party Strategic Advisor who will build strategic partnerships with senior business leaders. The role involves developing and implementing compliance policies while providing guidance on risk and regulatory matters, making a significant impact on...Senior
IBM
San Diego, CA3 days ago - Synopsys is seeking a Senior Director, Technical Product Manager in San Diego, CA. The role involves driving the product vision, strategy, and roadmap for advanced diagnostics and analytics. With a focus on semiconductor design, you'll work at the intersection of technology...Senior
- Travere Therapeutics is seeking a Senior Director, Organizational Strategy & Capability in San Diego, California. This pivotal role involves shaping organizational capabilities and workforce strategies to support our growth in the biopharmaceutical industry. The ideal...SeniorRemote job
- Shield AI is seeking a Senior Manager, Accounting in San Diego to lead crucial global accounting processes and ensure compliance with U.S. GAAP. This role involves overseeing the monthly and quarterly close, improving accounting systems, and collaborating with various departments...Senior
- DLKLawGroup PC is seeking a Senior Attorney for Trusts & Estates to manage estate planning, trust formation, and probate proceedings.... ...staff, advise clients on estate planning strategies, and ensure compliance with legal requirements. The ideal candidate has a minimum of 5...Senior
- Ōura is seeking a Senior Business Operations Program Manager in San Francisco to drive strategic planning and operational excellence. In this hybrid role, you will partner with various teams to track commitments, manage resources, and facilitate planning. The ideal candidate...Senior
- ResMed Inc in San Diego, CA is seeking a Technical Accounting Manager to ensure compliance with SEC and U.S. GAAP reporting requirements. This role involves collaborating with a diverse global team and providing support for external financial reporting and technical accounting...Senior
$155k - $175k
Na Oiwi Kane is seeking a Senior Program Management Analyst to support NIWC in San Diego with advanced planning and installation execution. The ideal candidate will possess a Master's Degree and 10 years of experience or Bachelor's Degree and 14 years of experience in...Senior- Sony Electronics, Inc. is searching for a Senior Business Manager to develop and lead marketing strategies for their products. This role is essential in achieving organizational goals and enhancing Sony's competitive edge in the market. The individual will oversee financial...Senior
- CASBO is looking for a Manager of Human Resources and Compliance for Steele Canyon High School. The role includes overseeing HR functions... ...-boarding and off-boarding processes, and handling employee investigations and disciplinary actions. The ideal candidate will have a...Senior
- ...Senior Director, Drug Safety & Pharmacovigilance About the Company A well-funded, clinical-stage biotechnology company focused... ...lead global safety and pharmacovigilance activities, ensuring compliance with all regulatory requirements and guidance. The successful candidate...Senior
Confidential
San Diego, CA1 day ago - ...Senior Counsel, Commercial Litigation About the Company Highly regarded law firm seeking Senior Counsel for federal commercial... ...litigation, from pleadings to court appearances, and ensuring compliance with local rules and procedures. This position requires a deep...SeniorLocal area
- ...Planning to oversee the Schedule Management team. This role involves managing a team, developing integrated schedules, and ensuring compliance with best practices. Candidates need a Bachelor's degree, significant experience in planning and scheduling, and an active DoD...Senior
$145k - $200k
...Technology Manager to oversee IT operations in San Diego, CA. This role entails leading enterprise-wide initiatives and ensuring compliance with DoD cybersecurity standards. Candidates should have over 12 years of relevant experience and strong leadership skills. Responsibilities...Senior- Palomar Holdings, Inc. is looking for a Senior Actuarial Analyst in the United States to enhance pricing strategies across its business lines. The successful candidate will design pricing models, analyze portfolios, and mentor junior colleagues. The ideal applicant has...SeniorRemote job
$63k - $85.7k
General Dynamics in San Diego is seeking a Quality Assurance Inspector to ensure compliance with shipbuilding and repair standards. The ideal candidate will have 4-7 years of experience in quality assurance and knowledge of ship construction processes. Your responsibilities...Senior- Axos Bank is seeking a Senior Commercial Loan Servicing Specialist in San Diego, CA to manage complex commercial loan portfolios, ensuring accuracy and compliance throughout the loan lifecycle. The ideal candidate will have over 3 years of experience in commercial loan...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Fraud Compliance Investigator. Be the first to apply!
Related searches
- senior game producer San Diego, CA
- senior electronic design engineer San Diego, CA
- senior robotics software engineer San Diego, CA
- senior specialist San Diego, CA
- senior director corporate development San Diego, CA
- senior software test engineer San Diego, CA
- sr project engineer San Diego, CA
- senior electrical designer San Diego, CA
- sr. hr generalist San Diego, CA
- senior director clinical development San Diego, CA