Average salary: $65,000 /yearly
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$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- ...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, CA3 days ago $116.5k - $174.8k
...subscription materials for accuracy and completeness and track investor submissions for follow-up, including managing anti-money laundering (AML) and know-your-customer (KYC) documentation. Document Review: Review finance and closing documents, including credit agreements,...SuggestedFull timeFoley & Lardner
Palo Alto, CA2 days ago- ...service providers, partners and institutional clients. Ensuring robust compliance with US financial services regulation including AML, OFAC, sanctions, Reg E, and Reg Z as applicable Managing and overseeing US outside counsel relationships, including firm selection...Suggested
KAST
San Francisco, CA4 days ago - ...accounting, settlements, scheduling, or operations. • Proficiency with trading or risk management platforms and advanced spreadsheet or reporting tools. • Familiarity with AML concepts is helpful, particularly where transaction review and financial controls intersect.Suggested
Robert Half
San Diego, CA24 days ago - ...Job Description Job Description We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and...SuggestedLong term contractContract workWork at office
Robert Half
San Ramon, CA17 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...Suggested
GBC International Bank
San Francisco, CA4 days ago $77.5k - $90k
...# Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance- including BSA, AML, TILA, HMDA, GLBA, Fair Lending, and others that are appropriate to the position. # Responsible for receiving initial loan application...SuggestedWork at officeRemote workFlexible hoursGolden 1
Sacramento, CA2 days ago- ...Job Description Job Description We are looking for an experienced AML Manager to lead a team supporting financial crime compliance efforts in San Ramon, California. This Long-term Contract position is suited for a detail-oriented individual who can guide analysts,...SuggestedLong term contract
Robert Half
San Ramon, CA5 days ago - ...Job Description Job Description The BSA Risk Analyst will work to protect the safety and soundness of the credit union, from a BSA/AML/Compliance perspective. The analyst assists with developing, implementing, and administering all aspects of the BSA/AML and...SuggestedHourly payWork at office
California Coast Credit
San Diego, CA16 days ago - ...and processes daily revenue. Receives, verifies and documents daily video/table games revenue from count team. Complies with BSA/AML, MSB and OFAC regulations. Provides training for newly hired or promoted cashiers. Maintains excellent grooming and personal...SuggestedFull timeShift work
Soboba Casino Resort
San Jacinto, 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...SuggestedRemote job- ...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...Suggested
$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...SuggestedWork at officeLocal area$102.44k - $174.2k
...policies related but not limited to lending, operations, and deposit requirements, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, Office of Foreign Assets Control (OFAC) regulations, Customer Identification Program (CIP) requirements, Financial...SuggestedContract workWork at officeLocal areaFarmers and Merchants Bank of Long Beach
Fullerton, CA4 days ago$235k - $270k
...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...Work at officeRemote workWorldwideHome officeFlexible hoursSardine
Berkeley, CA10 days ago$33 - $35 per hour
...Job Description Job Description Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English and Mandarin - "Proficiency in Mandarin is preferred as the successful candidate will be required...Contract workWork experience placementIntelliPro Group Inc.
Sunnyvale, CA22 days ago- ...wants to be the person who helps us get there. As Director of Compliance, you'll own Compliance Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change, monitoring and testing, and the operational engine that runs it all. You'll own the...Immediate start
Relay Financial
San Francisco, CA5 days ago - ...clients. Board loans by communicating findings and updates to relationship managers and senior credit officers. Knowledge of BSA, AML, and New Accounts to assist in the opening of the department's business deposit accounts. Preparing loan advances/paydowns and...
Preferred Bank
Irvine, CA14 days ago - ...identity and compliance vendors to deliver a holistic view of risk. We're now building AI-powered compliance agents to revolutionize KYB, AML, sanctions screening, and risk scoring - enabling our customers to onboard faster, reduce manual reviews, and prevent financial crime...Work at officeImmediate startRemote workWorldwide
AiPrise
San Jose, CA3 days ago - ...protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities. Our AML Investigations team is crucial in this mission and is responsible for detecting suspicious activity, conducting thorough investigations...Full time
Mercury
San Francisco, CA8 days ago - ...prompt remediation. Complies with Bank policies and procedures relating to the Bank Secrecy Act (BSA), and Anti Money Laundering (AML) and Office of Foreign Asset Control (OFAC) guidance. Report suspicious activity to the BSA Department through a Suspicious Incident...Work experience placementWork at office
American Riviera Bank
Santa Barbara, CA15 days ago $97k - $121k
...Attends training and maintains a basic knowledge of procedures to ensure compliance with laws and regulations, with an emphasis on the BSA/AML/CIP. # Other duties as assigned. Minimum Requirements: Bachelor's degree (BA or BS) and four-five+ years of direct lending...Work at officeMission Bank
Bakersfield, CA14 days ago- ...Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its Financial Intelligence Unit. As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative work, possess a strong...Full time
Wealthfront
Palo Alto, CA9 days ago $165.3k - $281.01k
...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,...Temporary workLocal areaWorldwide$70k - $120k
...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 Preparation...Contract work- ...Compliance Operations ManagerThe line between compliance and technology is disappearing. Financial institutions no longer treat AML programs as a checkbox exercise — they are demanding platforms that embed regulatory intelligence directly into their screening, monitoring...
Socure Inc
San Francisco, CA4 hours ago $250k - $275k
...are the legal function, you advise the founders and executive team directly, own Tensec’s regulatory development roadmap across BSA/AML, FinCEN, and OFAC, manage all material legal agreements, and build the legal scaffolding that lets Tensec enter new markets on its own...Contract workFor contractorsLive inWork at officeLocal area3 days per weekTensec
Palo Alto, CA2 days ago$54.88k - $74.09k
...Job Description Job Description We are seeking a AML/CFT Analyst to join our AML/CFT department! An AML/CFT analyst will assist the AML/CFT Officer in ensuring adherence to the BSA/AML/CFT compliance program. Responsible for conducting BSA/AML/CFT investigations, due...Work at office- We are looking for an AML/KYC Analyst to join a financial crimes compliance team. This long-term contract opportunity is well suited for a detail-oriented individual who can evaluate alerts carefully, apply sound judgment, and document findings with accuracy. The role focuses...Long term contract
