Average salary: $97,500 /yearly
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$21.56 - $29.11 per hour
...an annual bonus. GENERAL PURPOSE OF THE JOB 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- ...responsibilities to be accomplished): 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...SuggestedWork at office
California Coast Credit
San Diego, CA6 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- A financial institution in Rancho Cucamonga is looking for an individual knowledgeable in BSA regulations to support the AML Compliance Officer and BSA Compliance Manager. Key duties include preparing suspicious activity reports and ensuring compliance with Anti-Money Laundering...SuggestedHourly pay
$93k
...Job Description Job Description We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank...SuggestedMission Bank
Bakersfield, CA7 days ago$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle...SuggestedRemote workFlexible hours$64.1k - $97.9k
Green Dot Corporation is seeking a BSA/AML Quality Assurance Analyst in Los Angeles, CA. In this role, you will ensure compliance with AML regulations through quality assurance and quality control measures. Responsibilities include reviewing SARs, identifying trends to...Suggested- ...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...SuggestedLocal area
Jobot
Los Angeles, CA1 day 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...SuggestedHourly payContract workRemote workMercor Inc
San Francisco, CA14 hours ago- xAI in Palo Alto is looking for an experienced BSA/AML Investigator to support its Legal & Compliance Team. The role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates...Suggested
- 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...SuggestedFlexible 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 job$26 per hour
...teammates to provide the best possible experience to our Sellers Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and...SuggestedFull timeRemote workShift workPacer Group
Oakland, CA2 days ago- A leading fintech company in San Francisco seeks a motivated individual for a sales role to generate pipeline in the APAC region. You'll identify decision-makers at fintechs and banks, engage in cold outreach, and collaborate with a global team. Candidates should have ...Suggested
Flagright Data Technologies Inc.
San Francisco, CA4 days ago - ...Global AML Lead, Risk Operations Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business...SuggestedWork at officeRemote work
Stripe
South San Francisco, CA4 days ago - Nclusion is seeking a Senior Associate of AML Investigations in Palo Alto, CA. This role involves investigating transaction monitoring alerts, conducting case reviews, and supporting regulatory reporting. The ideal candidate will have 3+ years of related experience in financial...Flexible hours
$148k - $220k
...data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance, including but not limited to SAR filing, Customer Identification Program elements, and Enhanced Due Diligence...Permanent employmentTemporary workXai
Palo Alto, CA6 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...
- ...5 years of experience in risk investigation, excellent analytical skills, and a Bachelor's degree in a relevant field. Knowledge of AML and KYC regulations is crucial. The salary range is competitive, offering an opportunity to grow within a leading firm. #J-18808-Ljbffr...
- A prominent financial institution in California is seeking a BSA Specialist to support compliance with the Bank Secrecy Act and related regulations. This role involves reviewing member transactions, conducting investigations, and preparing reports on suspicious activities...
$75k - $96k
...Conduct in-depth due diligence reviews and prepare comprehensive reports on High and Moderate risk customers to assess and mitigate BSA/AML risk Gather documents and analyze the risks associated with complex ownership structure, evaluating variables such as source of...Full timeKavaliro
Santa Rosa, CA2 days ago$228.97k - $279.85k
...iteration, and ongoing optimization Proactively identify emerging fraud vectors and redesign controls before losses materialize Support AML rule design, simulation, and governance in partnership with Financial Crimes Compliance Cross-Functional Program Leadership Define...Full timeWork at officeLocal area2 days per week- 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...
$75k
A staffing agency specializing in medical roles is seeking a BSA/AML Compliance Analyst in Los Angeles, CA. This role involves monitoring BSA/AML activity, ensuring compliance and preparing SARs. The ideal candidate has a CAMS or CRCM certification and at least 5 years...Work at office- ...teammates to provide the best possible experience to our Sellers Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. Effectively work in a remote or distributed work environment and collaborate...Remote work
TPI Global Solutions
Oakland, CA1 day ago - BetMGM is hiring an AML Compliance Specialist to join our team in Ontario. The role involves monitoring and reporting on potential money laundering and terrorist financing activities. Applicants should possess strong communication skills and knowledge of financial regulations...
$26.52 - $36.47 per hour
...professional to ensure compliance with BSA regulations. Responsibilities include filing Suspicious Activity Reports, supporting the AML Compliance Program, and maintaining knowledge of regulations. Candidates should have an Associate's degree and strong analytical as well...Hourly pay- ...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...
- ...Job Title Excellent knowledge of Banking and Finance AML or Fraud Domain. Excellent knowledge of Actimize Platform architecture and Actimize Database. Possess very good Working knowledge in AIS server, modeler /ActOne (Risk Case Manager), Risk Case Manager Designer....
Omni Inclusive
San Francisco, CA3 days ago - Investor Relations / Anti-Money Laundering (AML) [Associate] Qualifications Bachelor’s degree in Finance or related field; More than a year experience in investor relations or related field; Has knowledge of an alternative investment industry particularly in investor relations...
