Average salary: $70,333 /yearly
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- We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This long-term contract position is suited for a detail-focused individual who can assess transactional alerts, evaluate potential risk, and document findings with precision....SuggestedLong term contract
Robert Half
San Ramon, CA4 hours agonew - ...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, CA1 day ago $77k - $202k
...SectorBanking and Capital MarketsSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs an AML and Sanctions - Fenergo Configuration Analyst - Senior Associate, you will leverage data and analytics to provide strategic insights...SuggestedFull timeH1bPwC
San Francisco, CA3 days ago$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 workWealthfront
Palo Alto, CA2 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 work- ...BSA Officer The BSA Officer supports BSA/AML, fraud prevention, and regulatory compliance programs. This role is responsible for monitoring and investigating potentially suspicious or fraudulent activity, conducting KYC/CDD/EDD reviews, preparing regulatory filings,...Suggested
JobTracks
San Diego, CA1 day ago - Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares...SuggestedFull time
BBVA
San Bernardino, CA4 days ago - 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
Robert Half
Los Angeles, CA3 days ago - ...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
TikTok
Los Angeles, CA1 day ago - ...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...SuggestedFull time
BBVA
San Bernardino, CA3 days 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...SuggestedFull timeWork experience placementH1bWork at officeLocal areaVisa sponsorshipMonday to FridayRoblox
San Mateo, CA3 days 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...SuggestedContract workConsidine Search
Orinda, CA2 days ago$120k - $145k
...They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an...SuggestedPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend workSpaceXAI
Palo Alto, CA2 days ago- ...master data • Support the development and maintenance of supplier and part-site mapping (Tier-1), including key attributes such as COO, AML, and manufacturing locations • Support the implementation and scaling of a sub-tier supply chain mapping capability, including...SuggestedLocal areaWorldwideFlexible hours
Intuitive Surgical
Sunnyvale, CA3 days ago - ...implementing, and maintaining various reports and processes to support the Compliance organization.What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening processes; develop new processes as neededExecute on initiatives to...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
Lending Club
San Francisco, CA3 days ago $201.82k - $322.71k
...technology.Experience negotiating municipal, state, or federal government contracts.Experience with global compliance requirements, including AML/KYC, sanctions, and export controls.Experience leading projects involving contract management, risk and compliance technology, or...Full timeContract workPerkins Coie
Palo Alto, CA3 days ago- ...units and levelsInnovative problem solverAwesome communication skills, both written and verbalWe Prefer If You Have:Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA complianceExperience working with bank partners and/or banking regulatorsBackground at a...Flexible hours
Parafin
San Francisco, CA1 day ago - ...(MFN) election forms with third-party investors.Manage investor onboarding, including anti-money-laundering and know-your-customer (AML/KYC) requirements, and serve as a legal point of contact for third-party limited partners.Review and negotiate fund finance arrangements...Full timeContract workFlexible hours
Pacific Life Insurance Company
Newport Beach, CA4 days ago $105k
...CA area. This selected candidate will be responsible for providing support to the BSA Compliance Manager on fulfilling the Bank's BSA/AML/OFAC compliance program requirements. The incumbent will have proficient knowledge of all Federal regulations as they relate to BSA....Work at officeThe Symicor Group
Ontario, CA3 days ago$116.5k - $174.8k
...investor subscription documents for completeness and accuracy Track investor onboarding processes Coordinate anti-money laundering (AML) and know-your-customer (KYC) documentation Maintain fund tracking schedules and investor records Transaction Management Support pre-...Work at officePermanentPlacements.com
San Francisco, CA5 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, CA1 day ago $2,500 per month
...keeping up-to-date knowledge of all active promotions, cash games and tournaments in the poker and Table Games rooms.* Attend annual BSA/AML training, as scheduled.* Record required information on the MTL in CTS for cash transactions beginning at $2,500 conducted at the...Work at officeShift workPaycom - ATS
Citrus Heights, CA4 days ago- ...risks, issues, and emerging financial crime concerns through appropriate governance channels.Maintain current knowledge of applicable AML regulations, financial crime typologies, and jurisdiction-specific SAR reporting requirements.Required Qualifications:Bachelor's...Full timeWork experience placementWork at officeLocal areaFlexible hours
Bank of America
Dublin, CA1 day ago $136k - $217k
...Diligence (CDD), is responsible for executing and supporting Visa’s client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies and procedures. The role involves conducting complex CDD and EDD reviews, performing ongoing monitoring...Full timeWork experience placementWork at officeLocal areaVisa
Foster, CA4 hours agonew- ...expectations, Enterprise Policies, and Risk Management Standards.Required Skills: Experience in financial crimes, investigations operations, or AML-related roles.Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts.Familiarity...Full timeWork at officeLocal areaFlexible hours
Bank of America
Dublin, CA3 days 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 job$60k - $80k
...grow into broader program responsibilities over time. What You'll Do Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives Draft clear, well-supported case narratives and escalate higher-...InternshipFlexible hoursFLEX Inc
San Francisco, CA5 days ago- An IT consulting company is seeking a skilled Business Analyst to serve Fortune 500 clients. The ideal candidate should have 7-8 years of experience with SDLC requirements, be adept in Agile Methodology, and possess strong analytical skills. Responsibilities include acting...
$21 - $23 per hour
...procedures as well as Federal and State banking regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, Customer Identification Program (CIP), Know Your Customer (KYC) standards, OFAC compliance, and Currency Transaction...Hourly payFull timeWork at officeEverTrust Bank
Alhambra, CA5 days ago- A leading investor services firm in Los Angeles is seeking a Senior Associate for AML/KYC (Fund Administration). This entry-level role involves verifying and leading AML/KYC reviews, coordinating with teams, and supporting multiple private equity funds. Ideal candidates...
