Average salary: $65,000 /yearly
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- ...Menlo Ventures is seeking a Senior Analyst for AML Governance & Advisory to lead governance frameworks and cross-functional oversight of BSA/AML and OFAC. The role partners with Compliance, Risk, Legal, and Engineering to advance risk management, policy upkeep, and regulatory...Suggested
Menlo Ventures
San Francisco, CA3 days ago - ...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 Corporation
Encino, CA1 day ago - 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...Suggested
ATR International
Cupertino, CA22 hours ago - ...Citizens Business Bank seeks a BSA/AML Compliance Specialist to provide support to the EDD Officer and Compliance Manager. The role focuses on high-risk customer reviews, suspicious activity reporting, and monitoring across regulatory requirements. You will work with AML...Suggested
Citizens Business Bank
Rancho Cucamonga, CA1 day ago $97.5k - $127.5k
...built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC Team....SuggestedRemote workFlexible hours$25 - $35 per hour
Independent Contractor Field InspectorFAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in San Francisco County, California and surrounding communities. If you live in or near San Francisco or anywhere in ...SuggestedHourly payExtra incomeFull timeFor contractorsLive inFlexible hoursFAR Inspections
San Francisco, 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 workSkadden Arps
Los Angeles, CA2 days ago$50k - $72k
...Additionally, this individual possesses a growing level of knowledge in the area of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Officer of Foreign Assets Control (OFAC), and supports the monitoring process according to internal procedures and schedules, as...SuggestedFull timeHanmi Bank
Los Angeles, CA22 hours ago$21.56 - $29.11 per hour
...Job Title The individual will have 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 various monitoring systems and reports...SuggestedHourly pay- ...Job Summary: The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious activity. Performs investigations, research, and risk-...SuggestedWork at office
SESLOC Credit Union
San Luis Obispo, CA1 day ago $112k
About the RoleWe are hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This team owns the governance framework supporting Chime's BSA/AML and OFAC compliance programs, ensuring that policies, procedures, controls, and reporting structures...SuggestedFull timeWork at officeLocal areaRemote workShift work$102.19k - $125.82k
...Compliance - Compliance /Full-time /RemoteWealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest member of AML Monitoring, this individual will play a key role...SuggestedFull timeRemote work- ...comparable experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insuranceExcellent organizational capabilities, including the ability to initiate tasks independently and see them through to...SuggestedApprenticeshipWork at officeLocal areaImmediate startEasy work
- We are looking for an experienced BSA/AML Auditor to support a Financial Services organization in Los Angeles, California. This Long-term Contract position focuses on evaluating the quality and effectiveness of anti-money laundering, sanctions, and compliance controls through...SuggestedLong term contract
- ...facing materials related to product initiatives- Collaborate with global legal teams like AI Governance, Privacy, Payments, Compliance/AML, IP, and others to ensure coordinated and comprehensive legal advice- Coordinate with global cross-functional teams like Sales,...SuggestedWorldwide
- ...typologies, including money laundering, fraud, sanctions violations, and terrorist financing.Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards.Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend...Full timeWork at officeLocal areaFlexible hours
- Chime is hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This role focuses on governance, policy, and controls for BSA/AML and OFAC programs, partnering with Compliance, Risk, Legal, Product, and Engineering to mature the program...Full time
$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, CA2 days ago- ...compliant program structures and governance. Based in Santa Ana, CA, with remote or hybrid options, this role reports to the General Counsel and supports growth across our payments ecosystems while ensuring AML/BSA, OFAC, and KYC obligations are met. #J-18808-Ljbffr...Remote work
Collectors Universe
Santa Ana, CA22 hours ago $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...Remote workSkadden Arps
Los Angeles, CA4 days ago- Wealthfront is seeking an AML Monitoring professional to triage and investigate potentially suspicious activity. You will work with Legal, Compliance, Fraud Operations, Product Support, and Engineering to review alerts, assess escalation, and document decisions with strong...
- ...financieras internacionales (búsqueda constante de nuevos corresponsales en ME, atención de solicitudes para actualización de expediente KYC/ AML, atención y gestión a consultas realizadas por los corresponsales)Apoyo tesorería onboarding cuentas FX.Gestionar la cartera de...Full time
- ...documentation systems, and optimum manufacturing process. To ensure all controlled documents (BOMs, drawings, SOPs, Work Instructions, AML updates) are properly formatted, maintained, distributed, and archived in compliance with QMS/EHS and applicable requirements.Key...
Unigen
Newark, CA1 day ago $246.04k - $295.8k
...Senior Payments Compliance Manager to lead the design and enforcement of our global Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions compliance programs. As our payments ecosystem continues to scale, this role is essential to driving a culture of compliance...Full timeWork experience placementH1bWork at officeLocal areaVisa sponsorshipMonday to Friday- ...experience advising on some or all of the following laws and regulations: TILA/Regulation Z; ECOA/Regulation B; FCRA/Regulation V; BSA/AML; EFTA/Regulation E; TCPA, TSR, CAN-SPAM, and/or state law analogues; FDCPA and/or state law analogues; UDAAP; and GLBA/Regulation...Full timePart timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...Collectors Universe Inc. is seeking a Head of Fraud Operations in Santa Ana to lead the real-time decisioning, manual reviews, and AML/KYC workflows across our marketplaces and lending businesses. You will own fraud investigations, optimize rules, and build a high-performing...
Collectors Universe
Santa Ana, CA22 hours 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
M0
San Francisco, CA4 days ago $103k - $141k
..., operating agreements, subscription documents, and side lettersCoordinates and manages investor onboarding processes, including KYC/AML compliance and subscription trackingAssists with regulatory filings, including Form D, Form ADV, and other SEC and state filingsMaintains...Work at officeAfternoon shiftGoodwin Procter
Palo Alto, 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, CA22 hours ago$165k - $210k
...possess strong legal drafting, negotiating, and advising skills. Compliance or regulatory skills a plus. Working knowledge a plus in BSA/AML, CAN‑SPAM, CCPA, CIP, ECOA, EFTA, FCRA, ID Theft/Red Flags, OFAC, TCPA, or UDAAP. Strong analytical skills and detail oriented....Full timeContract workWork at officeRemote work2 days per week3 days per weekFairSquare Inc.
San Diego, CA22 hours ago
