Average salary: $97,500 /yearly
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$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$78.14k - $93k
...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 to ensure compliance...SuggestedMission Bancorp
Bakersfield, CA1 day 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 work$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- ...conducting conflict checks, due diligence, and legal research. Candidates with strong analytical skills and experience in conflicts, AML, or client intake are ideal. Key responsibilities include validating information for conflict analysis and coordinating with team members...SuggestedRemote job
$22 per hour
...Job Description Job Description We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time...SuggestedHourly payFull timeTemporary workMission Bank
Bakersfield, CA7 days ago- ...Job Description Job Description 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...SuggestedWork at office
NANO BANC
Irvine, CA13 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...Suggested$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...SuggestedJobr
San Francisco, CA5 days ago$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...SuggestedWork at officeLocal areaAdyen
San Francisco, CA2 days ago$26.52 - $36.47 per hour
AML Analyst II job at Citizens Business Bank. Rancho Cucamonga, CA. Salary Range: $26.52 to $36.47 Hourly. Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus. The individual will have...SuggestedHourly pay$85k - $95k
...A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...SuggestedRemote workSkadden Arps
Los Angeles, CA2 days ago$64.1k - $97.9k
Green Dot Corporation is seeking an experienced BSA/AML Quality Assurance Analyst to enhance compliance with Anti-Money Laundering regulations. This position involves performing quality assurance reviews on SARs and collaborating with teams to improve AML monitoring systems...Suggested- ...A growing fintech startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and implement fraud prevention strategies for a next-gen banking and crypto wallet platform. You will collaborate with product...Suggested
Pinkmoonconsulting
San Francisco, CA4 days ago - Nclusion, Inc. in Palo Alto is seeking a Senior Associate of AML Investigations to support the detection and review of suspicious activity. This role requires over 3 years of experience in AML investigations and transaction monitoring in financial services or fintech. Responsibilities...Flexible hours
- 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...
$81k - $90k
Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigations. This role requires 1-3 years of fraud investigations experience, strong research skills, and excellent communication abilities. The successful candidate...Remote job$70.3k
...California seeks a Postdoctoral Scholar - Research Associate to join the translational genomics lab focusing on acute myeloid leukemia (AML). The role involves processing clinical samples and conducting cellular, molecular, and in vivo experiments. The ideal candidate will...$31.25 - $36.06 per hour
People Drive Our Success We are looking for an Investigator who conducts transactional activity reviews and due diligence on potential AML risks associated with existing and potential clients to ensure compliance with laws and regulations. Key Responsibilities Maintain...Hourly payCasual workWork at office$81k - $90k
Wealthfront in Palo Alto is seeking a Fraud Investigator to assist in identifying unusual financial activity and conduct complex investigations. Responsibilities include performing data-driven analysis, coordinating with Financial Crimes Compliance, and presenting findings...- Job Title Disabled veteran A veteran who served on active duty in the U.S. military and is entitled to disability compensation (or who but for the receipt of military retired pay would be entitled to disability compensation) under laws administered by the Secretary ...
- ...customers and ensure proper OFAC verification is performed before submitting the wire transfer. Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Ensure proper customer...Full timeWork experience placementWork at office
Metro City Bank
Los Angeles, CA3 days ago $450 per month
...care deeply about craft, and believe the best ideas should prevail regardless of title. Role Description We’re looking for an AML Operations specialist to own core AML and banking operations at Natural. You’ll be responsible for the day-to-day execution of...Work at officeRelocation packageFlexible hoursNatural
San Francisco, CA1 day ago- ...reviewing executed documents, organizing final deliverables and transmitting documentation and instructions to fund counsel. Assist with AML/KYC, investor onboarding and compliance documentation, including investor questionnaires, tax forms, CRS forms, placement agent forms...Work at office
Matura Farrington
Los Angeles, CA2 days ago $90k - $125k
Adyen is seeking a hands-on CDD Risk Analyst in San Francisco, responsible for executing KYC and CDD procedures, while ensuring compliance with regulations. Ideal candidates have over 4 years of relevant experience, a strong analytical mindset, and a great sense of responsibility...Work at office$25.85 - $33.65 per hour
Cathay Bank is hiring a Senior High Risk Enhanced Due Diligence Analyst in Monterey Park, CA. This role involves reviewing AML alerts, conducting EDD reviews, and preparing detailed reports for high-risk clients. It requires strong analytical, communication, and research...Hourly payFull time$25.85 - $33.65 per hour
...communities. The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti‑Money‑Laundering (AML) alerts and Client Due Diligence (CDD) alerts and conducting annual High Risk Enhanced Due Diligence (EDD) reviews on high‑risk...Full timeFlexible hours$275k
...and internal finance/ops teams. Monitor and advise on regulatory developments affecting banking partner relationships, including BSA/AML obligations, OCC guidance, and evolving BaaS regulatory scrutiny from federal and state banking regulators. Ensure contractual and operational...Work at office2 days per weekAngelList Venture
San Francisco, CA5 days ago- ...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...
