Average salary: $97,500 /yearly
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- ...AML Analyst Immediate need for a talented AML Analyst with experience in the Banking Industry. Key requirements and technology experience: Uncover the influencing factors that are driving trends in accounts. Identify potential Fraud/AML activity to start an...SuggestedContract workImmediate start
Pyramid Consulting
Encino, CA4 days ago $85k - $95k
...AML/KYC Analyst Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates About Us Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation,...SuggestedFull timeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday workSkadden Arps
Los Angeles, CA5 days ago- ...Job Purpose The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance...SuggestedWork at office
Nano Banc
Irvine, CA2 days ago $55.6k - $83.4k
Green Dot Corporation is seeking a BSA/AML Analyst to join their team in Los Angeles, CA. In this role, you will use your skills to ensure compliance with federal regulations and address financial threats. You will analyze transaction monitoring reports and fulfill regulatory...Suggested$55.6k - $83.4k
...reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or LosAngeles, CA. Job Summary As the BSA/AML Analyst, you will use transactional monitoring and data‑analysis skills to ensure Green Dot’s BSA/AML/OFAC program meets federal regulations...Suggested- ...Senior AML Analyst As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day. This isn't a queue-clearing role at a large bank - you'll own the full transaction monitoring and investigation lifecycle for a stablecoin...SuggestedShift work
INFINITE Corporation
San Francisco, CA2 days ago $78.14k - $93k
...Job Description We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program...SuggestedMission Bancorp
Bakersfield, CA5 days ago$97.5k - $127.5k
...a flexible work environment where new ideas are encouraged and everyone is a stakeholder. What You’ll Be Responsible For As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle’s platform by executing and enhancing sanctions compliance processes...SuggestedFlexible hoursCircle
San Francisco, CA2 days ago$64.1k - $97.9k
...Job Summary We’re looking for an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering regulations. This individual will support the BSA Operations department in quality assurance and quality control measures...SuggestedGreen Dot
Los Angeles, CA5 days ago$95k - $110k
Clear Street is looking for an AML Compliance Associate in Chicago to support customer onboarding and due diligence activities per AML regulations. Key responsibilities include analyzing customer information, validating identification documents, and conducting customer...SuggestedWork at office- ...a Legal Analyst to join a lean, high-output team supporting a Europe-focused portfolio with additional US work. The role covers KYC/AML on complex fund structures, UK governance filings, and managing entity records across jurisdictions. You will assist live transactions...Suggested
$40k - $58k
Hanmi Bank is seeking a full-time BSA Analyst in Los Angeles, CA. The role involves ensuring compliance with various regulations, assisting in reporting processes, and supporting the BSA Department. Responsibilities include conducting customer reviews related to BSA and...SuggestedFull time- A global compliance firm is seeking a Sanctions Compliance Analyst in Cupertino, California. This role involves supporting the Global Export and Sanctions Compliance team by conducting investigations and ensuring compliance with U.S. and international sanctions regulations...SuggestedContract work
- ...understanding of BSA regulations, experience in banking operations, and excellent analytical skills. A Bachelor's Degree in Business Administration is required, along with a minimum of three years’ experience in a BSA/AML role. #J-18808-Ljbffr California Bank of CommerceSuggested
$97.5k - $127.5k
...seeking a Senior Analyst to join its Compliance Operations team in San Diego, California. This role involves conducting KYC reviews and AML compliance to ensure customer safety across the platform. Successful candidates will have over 4 years of relevant experience,...SuggestedRemote job- ...ideal candidate will possess a Bachelor's Degree in Business Administration and a minimum of three years of experience in a banking BSA/AML role. Responsibilities include conducting thorough analyses, documenting findings, and communicating effectively with management. #J...
$90k - $125k
...throughout our global risk reviews. Who you are 4+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC. Knowledgeable of AML/CTF, CDD, EDD, and payments risk concepts. You have a great sense of responsibility, integrity in your work, and you prioritize tasks...Work at officeLocal areaAdyen
San Francisco, CA2 days ago$90k - $125k
Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over 4 years of experience in the payments or finance industry and strong analytical skills. The role includes...Jobr
San Francisco, CA5 days ago- ...Bank Secrecy Act. Candidates should have a High School Diploma or GED, preferably a Bachelor's Degree, and 1-3 years of relevant experience. Knowledge of BSA/AML laws is key. A commitment to diversity and inclusion is paramount in our hiring process. #J-18808-Ljbffr...
SchoolsFirst Federal Credit Union
Riverside, CA1 day ago - ...shape technical development, advance corporate and protocol governance, and ensure regulatory compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and intellectual property. Our team holds itself to a standard of uncompromising service...Contract workWork at officeRemote workWorldwideDay shift
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San Francisco, CA2 days ago - ...disability status, protected veteran status or any other characteristic protected by law. Category Administration Position Title: BSA/AML Investigator Title of Supervisor: SVP BSA Officer River Valley Community Bank is a premier community bank, committed to meeting the...Bank staffWork at office
River Valley Community Bank
Marysville, CA4 days ago - ...monitoring of quantitative models. This role ensures that models—used for credit risk, liquidity risk, market risk, capital planning, and BSA/AML—are conceptually sound, documented according to policy, and compliant with regulatory standards (e.g., SR 26-2). Primary...
Sunflower Bank
Irvine, CA1 day ago $70k - $120k
...management 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...Contract workConsidine Search
Orinda, CA3 days ago$97.5k - $127.5k
Circle, based in San Francisco, is seeking a Senior AML Analyst to enhance sanctions compliance processes across its platform. The role involves end-to-end lifecycle management of sanctions, including reviews and assessments of transaction permissibility. The ideal candidate...$125k - $150k
...Senior BSA/AML Investigator SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals...Permanent employmentTemporary workWork at officeLocal areaXai
Palo Alto, CA2 days ago- Foxconn Industrial Internet - FII in Sunnyvale, CA is looking for a Product Technician (EPD II) to assist in BOM maintenance and AML management. This position requires bilingual proficiency in English and Mandarin to interface with the Taiwan engineering team. Your role...
- ...Risk Analyst for the Direct Customer Onboarding team. You will perform enhanced due diligence, review KYC documentation, and assess AML risks to protect Adyen and customers. Collaboration with commercial, compliance, and product teams is essential to keep onboarding information...
$33 - $35 per hour
Ipro Networks Pte. Ltd. is looking for a Risk and AML Analyst based in Sunnyvale, CA. The successful candidate will have a minimum of 2 years relating to Risk and/or AML operations, with a preferred background in KYC/KYB and financial services. Excellent written and verbal...Hourly pay$58.98 - $71.8 per hour
...subscription document review through closing and post-closing follow-up, with a particular emphasis on MFN elections, subscription agreements, AML/KYC documentation, and closing coordination. The role requires strong organizational skills, excellent judgment, unyielding attention...Hourly payFlexible hoursNossaman
San Francisco, CA4 days ago- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...Remote workWorldwideHome officeFlexible hours
GrabJobs
Fremont, CA3 days ago
