Average salary: $69,624 /yearly
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- ...Pathward is seeking an Analyst, Case Operations to manage the day-to-day investigation and disposition of SAM cases within our BSA/AML & Sanctions Operations team. You will document investigations, support SAR referrals, and ensure compliance with BSA/AML regulations and...SuggestedRemote work
Remote
San Francisco, CA19 hours ago - ...Job Description Job Description 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,...SuggestedLong term contract
Robert Half
San Ramon, CA22 days ago - ...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 - ...BSA/AML Specialist Credit Union West has been named a 'Top Company to Work for in Arizona' for the 14th year in a row (2014-2026)! This prestigious award announced by BestCompaniesAZ is earned by achieving stellar marks in a comprehensive workplace survey, where employees...SuggestedFull timeWork at office
Credit Union West
Glendale, CA19 hours ago - ...Summary The BSA Specialist helps carry out Altura Credit Union's Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program. The role reviews monitoring alerts, investigates unusual activity and completes required regulatory filings, managing an assigned caseload from start...SuggestedWork experience placement
Altura Credit Union
Riverside, CA1 day ago - The BSA Analyst supports the administration and execution of the Bank's BSA, AML, and OFAC compliance programs. This role identifies, investigates, and escalates unusual or suspicious activity to safeguard the Bank against money laundering, terrorist financing, fraud, and...Suggested
$25.4 - $30 per hour
...thorough understanding of state and federal laws and regulations related to credit union compliance including BSA, RESPA, TILA, TRID and AML laws appropriate to the position. Review and calculate income, including tax returns, and funds verification (assets) from...SuggestedHourly payWork experience placementRemote work$125k - $145k
...what we learn from people using those products shapes what we build next. 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 employmentTemporary workWork at officeLocal areaSpaceXSI
Palo Alto, CA4 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- FINRA seeks a Principal Investigator to independently lead complex money laundering investigations within the securities industry. You will develop risk-based strategies, gather evidence, and collaborate with Enforcement and other RegOps partners to advance investor protection...Suggested
$34.5 - $55.5 per hour
The BSA Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This position plays a critical role in identifying, investigating, and escalating...SuggestedHourly payContract workWork at officeLocal areaFlexible hours- Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and prospective clients. You will interface with branch staff to gather information and prepare concise narratives to support risk assessments. Responsibilities...Suggested
$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....SuggestedWork at officeSymicor Group
Ontario, CA2 days ago- ...anti-money laundering and sanctions obligations. The ideal candidate will have at least 2 years of conflicts, new business intake, and AML/compliance experience, with proficiency in Intapp Open and external research tools. #J-18808-Ljbffr Akin Gump Strauss Hauer & Feld...SuggestedRemote job
$37.01 - $41.82 per hour
...and regulations governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA...SuggestedHourly payFull timeWork at officeLocal areaRemote workFlexible hours$70k - $95k
...expectations, policies and procedures. Conduct client due diligence (CDD), including know your customer (KYC) checks and anti‑money laundering (AML) clearances, for all levels of risk, from simple due diligence (SDD) to enhanced due diligence (EDD), as well as matter assessments...Hourly payContract workWork at officeRemote workWeekend work- ...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
Monterey Park, CA19 hours ago $50 - $85 per hour
...checklists, signatures and executed documents. Support private fund formation and ongoing maintenance. Coordinate due diligence and AML/KYC documentation with banks and other counterparties. Partner with internal teams and external counsel to track requests, resolve outstanding...Permanent employmentTemporary workBeacon Hill
San Francisco, CA19 hours ago- Insight Global seeks an AML Compliance professional responsible for ensuring client adherence to regulatory requirements (e.g., Regulation E) and third-party obligations. You will monitor AML reports, cardholder data, and activities to detect fraud and escalate findings...
- ...used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the...
- 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...
- ...streamline compliance. AnChain.AI (HQ in San Francisco) is an award winning Agentic AI company specializing in fraud investigation and AML compliance. Trusted by global regulators, law enforcement, and financial institutions including the U.S. SEC, IRS, and FinCEN,...Worldwide
AnChain.AI
San Francisco, CA1 day ago - Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential clients. You will interface with branch staff to gather documentation and analyze activity to protect the bank from regulatory risk. The...
$112.3k - $154k
...develop and execute effective, risk-based investigative strategies under limited supervision. Investigations include testing a firm’s AML Compliance Program to ensure it is reasonably designed to comply with requirements such as detecting and causing the reporting of...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- ...working with bank partners and/or banking regulatorsBackground at a FinTech supporting B2B financial services productsFamiliarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or NACHA complianceInvestigating and remediating issues and complaints from customers #J-18808-...Work at office
Parafin Inc
San Francisco, CA2 days ago - ...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...
- ...Oversee onboarding and ongoing compliance reviews for clients, referral sources, and servicing arrangements Support compliance with AML, KYC, sanctions, anti‑bribery and corruption requirements, including any other applicable regulatory obligations in the various...Work from homeFlexible hours
Jobrapido
Oakland, CA4 days ago - Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization, and data handling under strict confidentiality. Candidate will assist in daily audits of SAR/CTR logs and other Cage records to ensure...Shift workWeekend work
$22 per hour
Overview Parkwest Bicycle Casino is looking for an enthusiastic, motivated AML/BSA Compliance Associate to join our team. We are seeking a team player who wil provide clerical support to our Compliance department and ensure that all confidential data is maintained securely...Work at officeLocal areaShift work- ...our bank and processor partners, and support related audits, reviews and onboarding. • Partner with risk and compliance teams on BSA/AML, KYC/KYB, sanctions and fraud programs as they apply to product design and merchant onboarding. • Advise on seller verification and...Full timeFixed term contractWork at officeLocal areaMonday to Friday
Whop
Palo Alto, CA1 day ago
