Average salary: $97,500 /yearly
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$85k
...Job Description A commercial bank based in Kansas City, that is seeking a Senior AML Analyst to join their team. This is a full-time in office position offering a base salary of up to $85K, plus a discretionary bonus. Responsibilities: •Complete Enhanced Due...SuggestedFull timeWork at officeMadison-Davis, LLC
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, CA14 days ago - ...teammates to provide the best possible experience to our Sellers Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and...SuggestedRemote work
AMISEQ
Oakland, CA3 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...SuggestedFull time
Freelancer.com
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, CA16 days ago$20 - $26 per hour
...reports, sales reports, and customer contact log) for sales tracking and performance review purpose Understand and adhere to BSA and AML requirements Ensure familiarity and compliance with Bank’s policies and procedures and governing laws and regulations Perform...SuggestedWork at officeLocal areaCTBC Bank Corp. (USA)
Rowland Heights, CA4 days ago- ...technology providers. Risk Management & Compliance Work closely with the Compliance team to ensure robust implementation of US AML, OFAC, and sanctions controls. Advise on liability frameworks, risk disclosures, and contractual protections. Regulatory Engagement...SuggestedFull timeFor contractorsRemote workOverseasVisa sponsorshipFlexible hours
P2P
San Francisco, CA16 days ago $22 - $25.95 per hour
...teammates to provide the best possible experience to our Sellers Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and...SuggestedRemote workThe Planet Group
San Francisco, CA22 hours 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...SuggestedFull timeRemote workFlexible hours
Check
San Francisco, CA16 days ago $180k
...overseeing projects and teams handling complex processes. ~ Demonstrated experience implementing complex and global frameworks for AML/BSA risk in a financial services setting. ~ A talent for responding with tight timeframes, making quick decisions, and ensuring alignment...SuggestedFull timeFlexible hoursTabaPay
Palo Alto, CA16 days ago$70k - $120k
...leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC / AML and other compliance norms Partner with all roles on branch team to ensure all clients have a positive in-branch experience...SuggestedFull timeWork at officePowerToFly
San Francisco, CA4 days ago$22 - $24.5 per hour
...teammates and partner teams to find solutions and share knowledge. Participate in ongoing training to maintain knowledge of BSA/AML requirements and perform related duties as required. Effectively work in a remote or distributed environment, collaborating via...SuggestedHourly payLong term contractTemporary workLocal areaRemote workLHH Recruitment Solutions
Oakland, CA2 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....SuggestedFull time
Olive Asset Management
Palo Alto, CA16 days ago $128k - $240k
...in yourself, your career, and the financial world. We are seeking a highly motivated and experienced Senior Engineer to join our AML, Challenges and Actions (ACE) team at SoFi. The ACE teams mission is to build and support a suite of AML and Risk platforms and services...SuggestedFull timeRemote workSocial Finance, Inc. (SoFi)
San Francisco, CA16 days ago- ...assessments, and testing to identify and address potential compliance issues. Oversee the Plume broker-dealer's Anti-Money Laundering (AML) program, including suspicious activity reporting and customer due diligence. Ensure compliance with transfer agent-specific...SuggestedFull timeRemote work
P2P
San Francisco, CA16 days ago $106.6k
...132,000.00-$194,000.00 1 day ago Senior Manager, U.S. State & Local Government Affairs - West Region Senior Director of Global AML & Sanctions Programs Senior Ad Policy Manager, Advertising Trust Policy Oakland, CA $99,000.00-$133,941.00 1 week ago Manager...Full timeWork at officeLocal areaAmazon
San Francisco, CA16 days ago$200k - $350k
...industry. ~ Strong knowledge of federal and state laws and regulations governing payment services, including but not limited to, BSA/AML, DoddFrank, UCC, and consumer protection laws. ~ Experience working with payment networks, banks, processors, and regulatory...Full timeWorldwidexAI
Palo Alto, CA5 days ago- ...analysis, and loan structuring. Knowledge of state and federal regulations (Regulation Z, B, FHA, HMDA, RESPA, FCRA, BSA, PATRIOT Act, AML, CIP, RFPA, CRA). Familiarity with the banks Loan Policies and Standards. Proficiency with Microsoft Office (Word, Excel,...Full timeWork at officeLocal area
Banc of California
San Luis Obispo, CA16 days ago $101k - $160k
...Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, AntiMoney Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA...Full timeWork experience placementWork at officeLocal areaImmediate startFlexible hoursBanc of California
San Diego, CA14 days ago- ...privacy, retention, and lineage. Ensure data practices support compliance with banking, privacy, and security regulations (GLBA, BSA/AML, OFAC, CCPA/CPRA, etc.) Partner with Risk, Compliance, and Internal Audit to prepare for and respond to examinations, audits, and...Full timeWork experience placementWork at officeLocal areaRemote workRelocationFlexible hours
LendingClub Bank
San Francisco, CA5 days ago $244k - $288k
...where Tipalti operates including US, Canada, UK EU and Israel Ensure product compliance with state and federal money transmission, AML and card issuing, processing, and network regulations Collaborate with the Compliance team on regulatory change management and...Full timeFlexible hoursTipalti
Foster, CA12 days ago$255k - $345k
...responsible to lead the Americas compliance program, which encompasses AntiMoney Laundering and Countering the Financing of Terrorism (AML/CFT), Economic Sanctions and regulatory compliance. The candidate will report to the Global Head of Compliance (Global CCO) and work...Full timeWork at officeLocal areaP2P
San Francisco, CA16 days ago- ...AML-FT Analyst We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. We're looking for a hands-...
$260k - $300k
...Market & Balance Sheet Models: Valuation models and Asset Liability Management (ALM) models Compliance & Monitoring Models: BSA/AML compliance and fraud detection Oversees engagements from initiation to completion, including project setup, administrative coordination...Full timeWork at officeBDO USA, LLP
San Francisco, CA5 days ago- ...cryptocurrency, blockchain technologies, or decentralized finance (DeFi). ~ Or, background in compliance, particularly in regulated industries such as finance, fintech, or digital assets (e.g., AML/KYC, risk assessments, or policy implementation). #J-18808-Ljbffr...Full timeContract workImmediate startRemote work
DeWinter Group
San Francisco, CA16 days ago $230k - $260k
...understanding of fraud vectors (ATO, synthetic identities, mule accounts, friendly fraud, credit abuse, chargebacks). ~ Experience with KYC/AML, sanctions, adverse media, dispute regulations, and compliance alignment. ~ Strong analytical abilities, fluent with metrics,...Full timeGoodLeap
San Francisco, CA14 days ago$105.6k - $198k
...Risk and Compliance organizations, such as those related to enterprise risk, operational risk, privacy, model risk, third-party risk, AML/BSA, Sanctions, etc. Identify control design weaknesses, ineffective procedures, and opportunities for improvement. Assist in...Full timeRemote workSoFi
San Francisco, CA3 days ago$32 per hour
...Preferred Qualifications Experience in fraud prevention, risk analysis, or merchant processing Knowledge of compliance areas such as AML, PCI DSS, and card network regulations Familiarity with risk tools such as Plaid, EverC, and Cybersource Background in payment...Hourly payWork at officeRemote workWeekend workVagaro
Pleasanton, CA14 days ago$230k - $250k
Head of Go-to-Market (GTM), Crypto & Digital Payments Join to apply for the Head of Go-to-Market (GTM), Crypto & Digital Payments role at Socure . Base pay range $230,000.00/yr - $250,000.00/yr Why Socure? At Socure , were on a missionto verify 100% ...Full timeSocure
San Francisco, CA16 days ago- Job Summary The Credit Administration Officer is responsible for providing assistance in the oversight of the Bank's lending function through participation in various committees, mentorship of the loan officers and administration of portfolio management practices....Contract workWork at officeImmediate start
Farmers and Merchants Bank of Long Beach
Lakewood, CA2 days ago
