Average salary: $97,500 /yearly
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$26.52 - $36.47 per hour
...bonus. GENERAL PURPOSE OF THE JOB The individual will have solid knowledge of BSA related regulations to provide support to the AML Compliance Officer and BSA Compliance Manager on all BSA related compliance issues to ensure regulatory requirements are met using...SuggestedHourly payCitizens Business Bank
Rancho Cucamonga, CA3 days ago- ...Financial Intelligence Unit (FIU) BSA Analyst 2 assists in the execution of the Bank's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program. The FIU BSA Analyst 2 assists the Bank in detecting unusual or suspicious activity in a timely manner to...SuggestedBank staffLocal areaFlexible hours
Jobot
Long Beach, CA4 days ago $25 - $28 per hour
...Our client, in HR Technology is seeking AML Analyst to join their team. The ideal candidate will have at least 1 year of Anti Money Laundering experience, strong written and verbal communication, and customer service skills which will align successfully in the organization...SuggestedExperis
San Dimas, CA2 days ago$25 - $28 per hour
...Our client, in HR Technology is seeking AML Analyst to join their team. The ideal candidate will have at least 1 year of Anti Money Laundering experience, strong written and verbal communication, and customer service skills which will align successfully in the organization...SuggestedManpower Group Inc.
San Dimas, CA2 days ago$30 - $37 per hour
...Mechanics Bank is currently searching for an AML Investigations Analyst - Surveillance to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This person will be working on-site in Roseville...SuggestedHourly pay16 hoursWork experience placementWork from homeFlexible hoursMechanics Bank
Roseville, CA2 days ago$166.4k - $392k
...Virtual Gifting, and Creator Payouts-we are committed to maintaining the highest standards of financial integrity. We are seeking an AML/CTF Compliance Officer to join our Financial Crime Compliance team. In this role, you will help safeguard the platform against money...SuggestedTemporary workLocal areaTik Tok
San Jose, CA1 day ago$85k - $150k
...lines. Monitor and track action items from compliance directives, audits, or regulatory exams. Assist 1LoD in implementing new AML-related controls or system changes directed by 2LoD. Maintain centralized tracker for KYC escalations, EDD cases, advisory requests...SuggestedWork at officeEast West Bank
San Francisco, CA3 days ago- A leading media and community platform is seeking a Product Manager specializing in Access & Identity. This role involves owning the strategy to enhance user account protection and ensure compliance with regulations. The ideal candidate will have extensive product management...SuggestedFull timeWork at office2 days per week
Patreon, Inc.
San Francisco, CA15 days ago - ...experience in fraud detection or law enforcement. Responsibilities include analyzing case data, training staff, and collaborating with law enforcement agencies. A strong understanding of AML regulations is essential. Competitive hourly pay offered. #J-18808-Ljbffr...SuggestedHourly pay
Golden 1 Credit Union
Sacramento, CA20 hours ago $70k - $120k
...lifecycle by assisting with the preparation, review, and negotiation of new and renewal contracts Assist in preparing responses to AML/KYC inquiries from vendors, portfolio companies, and limited partners Preparation and maintenance of organizational documents...SuggestedContract workConsidine Search
Orinda, CA3 days ago- ...We are seeking a highly motivated and experienced Senior Engineer to join our AML, Challenges and Actions (ACE) team at SoFi. The ACE team’s mission is to build and support a suite of AML and Risk platforms and services that ensure compliance across all SoFi products,...SuggestedFull time
Sofi
San Francisco, CA12 hours ago $71k - $120k
...Commercial Lending and Banking, Retail Banking, Bank Support and Corporate functions (such as Marketing, HR, Accounting, FP&A etc.). AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking is a big plus. Understanding of federal and/or state compliance regulatory...SuggestedWork experience placementWork at officeUnavailable
San Francisco, CA3 days ago$177k - $194.7k
...Checks money movement grows, we are expanding our compliance capabilities. Were hiring a Regulatory & BSA Compliance Lead to oversee BSA/AML and state moneytransmission compliance, lead audits and examinations, and develop the systems that ensure Check and our partners...SuggestedFull timeWork at officeLocal areaRemote workFlexible hoursNight shiftCheck
San Francisco, CA15 days ago- ...Compliance in a listed company and commercial environment. It sits alongside colleagues with responsibility for Anti-Financial Crime (AML, ABC) and Financial Services Regulation (Fund, Commercial Lending). Based in our San Diego office, the individual can expect to deal...SuggestedFull timePart timeWork at officeRemote workMonday to FridayFlexible hours
Realtyome Corporation
San Diego, CA5 days ago $200.7k - $250.9k
...Laundering and Sanctions monitoring. Candidates must have over 7 years of product management experience and a solid understanding of AML-related platforms. The position is based in New York, NY, with a competitive salary range of $200,700 - $250,900. Join a dynamic environment...SuggestedFull timeMercury
San Francisco, CA6 days ago- A leading fintech company in San Francisco is seeking a highly skilled Compliance Program Lead to enhance regulatory compliance initiatives. The role involves overseeing adherence to compliance requirements for payments and financial crime while collaborating with cross...Full time
Freelancer.com
San Francisco, CA15 days ago - ...and Abilities: Good working knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act, Reg.) Excellent communication skills with the ability to present ideas at all levels Excellent...Work experience placementWork at officeFlexible hours2 days per week3 days per week
Kinecta FCU
Manhattan Beach, CA3 days ago $200k - $280k
...implement written compliance policies covering portfolio management, conflicts of interest, fiduciary duties, custody oversight, and AML/KYC frameworks. Conduct annual compliance reviews and testing; prepare SEC examination responses and handle any regulatory inquiries...Full timeWork at officeRemote workAllocator One Group
San Francisco, CA15 days ago- ...oversee money-transmission compliance and audits. This role demands strong fintech experience and regulatory knowledge, focusing on BSA/AML compliance. Enjoy competitive benefits, flexible PTO, and a dynamic work environment as part of a remote-oriented team. Applicants...Full timeRemote workFlexible hours
Check
San Francisco, CA15 days ago $220k - $320k
...conflicts of interest policies and disclosure matrices; ensure all material conflicts are documented and communicated. Advise on AML/KYC procedures and custody rule compliance. Monitor SEC guidance and private fund rules; assess impact on Infra One's platform and...Full timeRemote workAllocator One Group
San Francisco, CA15 days ago$180k - $210k
...vectors of wrongdoing will be eliminated. Our calling card in the industry is customizability and putting control in the hands of Fraud & AML agents to help them work with speed, accuracy, and trust. Unit21 is a place to work for those who want to make a difference. Job...Full timeRemote workHome officeUnit21, Inc.
San Francisco, CA3 days ago- ...Reports. Maintain knowledge of regulatory compliance with thorough understanding of all aspects of BSA, including but not limited to AML, USA Patriot Act and Customer Identification Program. All other duties as assigned. Qualifications/Requirements ~ High...
GBC International Bank
San Francisco, CA12 hours ago $80k - $135k
...and regulations governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA...Bank staffWork at officeLocal areaShift workSunwest Bank
Irvine, CA2 days ago- ...A leading consulting firm in San Francisco is hiring an AML Model Validation and Testing Senior Consultant. The role focuses on financial crime risk management and data transformation for compliance systems. Candidates should have a Bachelor's degree and at least 3 years...Full time
Crowe
San Francisco, CA12 days ago - ...compliance programs to stay ahead of potential challenges. Policy execution & strategy : Dive deep into operational compliance (KYB, KYC, AML monitoring, client risk scoring, transaction screening) while also defining licensing strategies and regulatory expansion roadmaps....Full time
Olive Asset Management
Palo Alto, CA15 days ago - ...level role responsible for supporting the internal audit functions of Morongo Casino Resort & Spa. Under the direct supervision of the AML Manager, this position assists in planning, executing, and reporting financial, operational, and compliance-related audits across...Full timeWork at officeShift workAfternoon shiftWeekday work
Morongo Casino Resort and Spa
Cabazon, CA4 days ago - ...and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud...Work at officeFlexible hours
Patriot Bank, N.A.
Los Angeles, CA2 days ago - ...estate markets, valuation methodologies, and investor exit strategies. Understanding of borrower financials, credit risk, and KYC/AML compliance. Proficiency in Excel, PowerPoint, and pipeline management tools. Experience with residential construction...Local area
JBA International
Los Angeles, CA4 days ago $70k - $95k
...coordinating with internal and external teams, as needed. Review and/or process investor on-boarding documentation (Subscription, Tax, and AML documentation) Review and/or process subsequent investor activity and changes to investor static data (Partner transfers, name...Work at officeRemote work2 days per weekGen II Fund Services
San Francisco, CA2 days ago- ...• Completes documentation to ensure compliance with internal policy and external regulations. Performs necessary steps to ensure BSA/AML compliance to reduce risk to the credit union. • Participates in activities to increase member growth and retention, to promote products...Hourly payWork at office
California Coast Credit
San Diego, CA4 days ago
