Average salary: $97,500 /yearly
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$55.6k - $83.4k
...BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips. This position is classified as structured hybrid, with an expectation of a minimum of three (3) days per week working...SuggestedRemote work3 days per weekGreen Dot
Los Angeles, CA2 days ago$31 - $50 per hour
AML/FIU BSA Analyst $31 - $50 per hour | Lakewood, CA | On-Site | Permanent A bit about us FIU BSA Analyst need for well-established California bank that has been in operation for over 100 years Why join us? Leverage the latest Network technologies Strong benefits (...SuggestedHourly payPermanent employmentBank staffLocal areaFlexible hours$55.6k - $83.4k
Green Dot Corporation is seeking a BSA/AML Analyst to join their team in Los Angeles, CA. In this role, you will use your skills to ensure compliance with federal regulations and address financial threats. You will analyze transaction monitoring reports and fulfill regulatory...Suggested$55.6k - $83.4k
...reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or LosAngeles, CA. Job Summary As the BSA/AML Analyst, you will use transactional monitoring and data‑analysis skills to ensure Green Dot’s BSA/AML/OFAC program meets federal regulations...Suggested$22 per hour
Job Description We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be for 3 to 6 months and is full-time in Bakersfield. The...SuggestedHourly payFull timeTemporary workMission Bancorp
Bakersfield, CA4 days ago$21.56 - $29.11 per hour
Anti-Money Laundering Compliance Specialist 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...SuggestedHourly pay$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 Risk Analyst 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 Compliance program. The...SuggestedWork at office
Cal Coast Credit Union
San Diego, CA4 days ago - Australia-Employment in Lakewood, CA is seeking an AML/FIU BSA Analyst responsible for detecting suspicious activities and ensuring compliance with BSA/AML regulations. The role involves thorough investigations of potential suspicious activities and drafting SARs with detailed...SuggestedHourly payFull timeFlexible hours
- ...conducting conflict checks, due diligence, and legal research. Candidates with strong analytical skills and experience in conflicts, AML, or client intake are ideal. Key responsibilities include validating information for conflict analysis and coordinating with team members...SuggestedRemote job
$25.85 - $33.65 per hour
...Analyst The Senior High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti-Money-Laundering (AML) alerts and Client Due Diligence (CDD) alerts and conducting annual High Risk Enhanced Due Diligence (EDD) reviews on high-risk consumer...SuggestedFull timeFlexible hoursCathay General Bancorp
Monterey Park, CA1 day ago$64.1k - $97.9k
Job Summary We’re looking for an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering regulations. This individual will support the BSA Operations department in quality assurance and quality control measures...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 tasks...SuggestedWork at officeLocal areaAdyen
San Francisco, CA1 day ago$64.1k - $97.9k
Green Dot Corporation is seeking an experienced BSA/AML Quality Assurance Analyst to enhance compliance with Anti-Money Laundering regulations. This position involves performing quality assurance reviews on SARs and collaborating with teams to improve AML monitoring systems...Suggested$31.25 - $36.06 per hour
...today! General Summary Investigator is responsible to conduct the transactional activity reviews and due diligence on potential AML risks associated with existing or potential clients with the purpose that the client does not present undue legal, regulatory, or...SuggestedFull timeFlexible hoursCathay General Bancorp
Monterey Park, CA2 days ago$25 per hour
...compliance with Anti-Money laundering regulations. Responsibilities Monitors adherence from patrons and team members of AML procedures to include but not limited to Title 31, CTR's, Chip Walks, CTR, MTL, and UAIR. Documents and completes reports of observations...Work at officeLocal areaAll shiftsFortiss LLC / Parkwest Casinos
Bell Gardens, CA2 days ago- ...Head of Risk & Compliance (US), this role plays a key part in managing business intake risk, conducting conflict checks, and supporting AML and reputational risk reviews. Key Responsibilities: Review and analyze conflict checks and new client intake forms Identify...Local area
Jobot
Los Angeles, CA2 days 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...
Sunflower Bank
Irvine, CA1 day ago - Nclusion, Inc. in Palo Alto is seeking a Senior Associate of AML Investigations to support the detection and review of suspicious activity. This role requires over 3 years of experience in AML investigations and transaction monitoring in financial services or fintech. Responsibilities...Flexible hours
- ...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...Remote workFlexible hours
DataVisor
Mountain View, CA4 days ago - ...seeking a Patron Relationship Specialist. In this role, you will validate high-value patron documentation, ensuring compliance with AML policies and enhance guest relationships. Responsibilities include processing credit applications, analyzing financial documents, and...
Yaamava Resort & Casino at San Manuel
Highland, CA16 hours ago $70.3k
...California seeks a Postdoctoral Scholar - Research Associate to join the translational genomics lab focusing on acute myeloid leukemia (AML). The role involves processing clinical samples and conducting cellular, molecular, and in vivo experiments. The ideal candidate will...- ...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...Full timeWork experience placementWork at office
Metro City Bank
Los Angeles, CA3 days ago $85 - $120 per hour
Mercor is hiring a Legal Expert specialized in Compliance and Regulatory to work remotely, with a pay ranging from $85 to $120 per hour. Candidates should have between 1 to 4 years of experience in regulatory law and hold a J.D. or equivalent. Responsibilities include designing...Hourly payContract workRemote workMercor Inc
San Francisco, CA1 day ago$60 per hour
Responsibilitie You will be joining our Applied Machine Learning team, a central team responsible for delivering state-of-the-art solutions powering our company's recommendations, ads, and search systems across various products such as TikTok, Douyin. We own the end...Hourly payInternshipLocal areaByteDance
San Jose, CA5 days ago$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, CA2 days ago$25.85 - $33.65 per hour
Cathay Bank is hiring a Senior High Risk Enhanced Due Diligence Analyst in Monterey Park, CA. This role involves reviewing AML alerts, conducting EDD reviews, and preparing detailed reports for high-risk clients. It requires strong analytical, communication, and research...Hourly payFull 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...$125k - $132k
...comparable experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insurance ~ Excellent organizational capabilities, including the ability to initiate tasks independently and see them through...Hourly payApprenticeshipWork at officeLocal areaImmediate startEasy workMcKinsey & Company
San Francisco, CA2 days ago- DataVisor in Mountain View, California, is seeking a Senior Risk Consultant with a strong background in fraud detection and AML strategy. The successful candidate will lead client engagements, conduct fraud pattern analysis, and develop risk detection strategies. This role...Remote jobFlexible hours
