Average salary: $97,500 /yearly
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$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- ...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, 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...SuggestedWork at office
Nano Banc
Irvine, CA2 days ago - ...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
$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$200k - $250k
...business lines and legal entities. The CCO provides strategic leadership across Consumer Compliance, Regulatory Compliance, and BSA/AML Compliance while partnering closely with Product, Operations, Technology, Legal, Finance, and Internal Audit to enable responsible...SuggestedFull timeFlexible hours- ...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
$101.95k
...statistical/econometric/ mathematical/qualitative (expert judgment) models for stress testing, asset allocation, valuation and pricing, BSA/AML in compliance with SR 11-7/OCC 2011-12 and Model Risk Management (MRM) policy and procedures.Develop a model validation testing plan...SuggestedWork experience placementRemote work3 days per week$97.5k - $127.5k
...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 hours$90k - $125k
...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- ...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...SuggestedFull timePart timeWork at officeLocal areaRemote workRelocationFlexible hours
$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, CA3 days ago- ...With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Its...SuggestedRemote workFlexible hours
DataVisor
Mountain View, CA1 day 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...Suggested
Sunflower Bank
Irvine, CA2 days 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....SuggestedFull timeContract workWork at officeRemote work2 days per week3 days per weekFairSquare Inc.
San Diego, CA4 days 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, CA3 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...Local areaWorldwideFlexible hours
- ...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
$180k - $210k
...vectors of wrongdoing will be eliminated. Our calling card in the industry is customizability and putting control in the hands of Fraud & AML agents to help them work with speed, accuracy, and trust. Unit21 is a place to work for those who want to make a difference.Job...Full timeWork at officeRemote workShift work1 day per week$143k - $286k
...and settlement processes.Counsel teams on U.S. and international money remittance and transmission laws, NACHA and card network rules, AML/CTF rules, OFAC/sanctions requirements, and other payments regulatory issues.Draft, review, and negotiate agreements with capital...Full timeTemporary workPart timeHome office$230k - $297.5k
...legal frameworks in fast-paced, high-growth environments.Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies.Experience advising on U.S. and global...Contract workFlexible hours- ...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...Work experience placementWork at office
Metro City Bank
Los Angeles, 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
Long Beach, CA1 day 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...$110k - $160k
...Description Our client is building AI agents that automate financial crime compliance workflows for banks and fintechs, including AML, KYC, KYB, and transaction monitoring. Their platform enables financial institutions across the U.S., Canada, Europe, and LatAm to...Work at officeRemote workVisa sponsorshipRecruiting from Scratch
San Francisco, CA3 days ago$107.89k - $133.27k
...and L/C fees/transactions, Audit confirmations from external audit firms, Prepare and send Monthly Trade Finance Customer report to AML team.Provide support to FX Back Office when necessary. Directly assist the GMG’s Director of Business Risk and Middle Office as well...Full timeWork at office- ...agreements and ToS for a SaaS or fintech platform. Experience with eSign / DocuSign / electronic execution under E‑SIGN and UETA. KYC/AML literacy (BSA, OFAC, beneficial ownership rules) — you'll partner with the compliance team but you won't own this work. The kind of...
Sydecar
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, CA2 days ago - ...Through a single integration, we connect 800+ data sources and 80+ verification partners across 200+ countries, powering KYB, KYC, AML, sanctions screening, and ongoing monitoring for companies like Meta, Airwallex, Fireblocks, and Bridge. Our AI Agents help compliance...Live inHome officeFlexible hours
AiPrise
California13 days ago - ...Specific vision abilities required by this position include close vision and the ability to focus and review large data sets regularly. BSA/AML/Compliance The employee is responsible for understanding and following the Bank’s BSA/AML policies including elevating suspicious...Work at officeShift work
CalPrivate Bank
Newport Beach, CA5 days ago
