Average salary: $97,500 /yearly
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- ...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, CA4 days ago - ...submit loans for charge-off to management. Other Duties and Responsibilities Perform other duties as assigned. Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation,...SuggestedFull timeMonday to FridayWeekday work
San Diego County Credit Union
San Diego, CA1 day ago - ...updates are maintained and in Compliance at all times • Review all entity documentation for Compliance with signing requirements and BSA/AML compliance requirements • Ensure that all documentation software systems used by the Bank are updated and in Compliance. • Review...SuggestedLive inLocal areaRemote work
MRI Spokane
San Francisco, CA3 days ago $130k - $205k
...Services delivery and client requirements are consistently met or exceeded. Oversight and responsibility for the EChecklist statistics, AML statistics and mailbox control for their clients/teams. Full ownership of client projects and new business implementation start to...SuggestedTemporary workWork experience placementWork at officeLocal areaFlexible hoursState Street Corporation
Sacramento, CA1 day 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 school...Suggested
- ...coordinating with branches and departments to review, investigate, and report timely. Independent and timely review of alerts in the BSA/AML software, generated for BSA/AML, watch lists, fraud, creating cases, and filing reports as required. Reviews fraudulent...SuggestedImmediate start
First City Credit Union
Altadena, CA1 day ago $20 - $27 per hour
...reports, sales reports, and customer contact log) for sales tracking and performance review purpose Understand and adhere to BSA and AML requirements Ensure familiarity and compliance with Bank's policies and procedures and governing laws and regulations Perform...SuggestedHourly payWork at officeCTBC Bank
Monterey Park, CA4 days ago$30.76 - $35 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 placementWork at officeGolden 1
Sacramento, CA15 hours ago- ...portfolio management system (PMS) Coordinating the collection and distribution of documents from investor portals Assisting with AML/KYC inquiries Assisting with the annual audit and tax function for the investment office Assisting with the production of...SuggestedFull timeSummer internshipWork at officeFlexible hours
$27 - $42 per hour
...more annually when working as a full-time staff consultant, based on client or project needs Contribute to Anti-Money Laundering (AML) system implementations by designing, planning, and executing data-related workstreams Education: Pursuing bachelor’s or master...SuggestedHourly payFull timeInternshipLocal areaWorldwideCrowe
San Francisco, CA3 days ago- ...Senior Credit Officers. Due Diligence & Compliance: Coordinate file completeness and due diligence, ensuring strict adherence to BSA/AML standards given the high volume. Portfolio Monitoring: proactively monitor credit risk by tracking covenant compliance (e.g.,...SuggestedHourly payContract workBank staffWork at office
Farmers and Merchants Bank of Long Beach
Newport Beach, CA1 day ago $160k - $175k
...overlap while ensuring consistent compliance standards. Regulatory Compliance & Risk Management: Oversee compliance with applicable, AML and money services regulations. and manage sanctions screening programs using risk-based approaches for customers, employees, vendors...SuggestedLocal areaRemote workEntertainment Partners
Burbank, CA2 days ago$117.39k - $138.1k
...customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase’s BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which...SuggestedFull timeLocal areaCoinbase
Sacramento, CA1 day ago- ...the establishment and management of an independent testing and monitoring function focused on compliance with anti-money laundering (AML) standards. In this vital position, you will be responsible for designing and implementing a comprehensive framework aimed at assessing...Suggested
Confidential
San Francisco, CA15 hours ago $160k - $180k
...looking for persevering individuals to bring quality and simplicity to all areas of the organization. Position Summary: As the AML Program Lead for Digital Assets, you will be designing, building and leading a BSA risk management program related to Jikos digital...SuggestedJiko
San Francisco, CA16 days ago- ...Secrecy Act and all related anti-money laundering and OFAC regulations. Provides research and evaluation of anti-money laundering (AML) cases and accurately and sufficiently document analysis and findings in the Credit Union's case management system. Uploads...Immediate startLong distanceNight shiftAfternoon shift
COASTHILLS FEDERAL CREDIT UNION
Santa Maria, CA26 days ago $26.52 - $36.47 per hour
...BSA Compliance Specialist The individual will have solid 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 monitoring...Hourly pay- ...metrics, and account opening Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, AML, OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements. Acts as the control...Contract workWork experience placementWork at officeImmediate startWeekend workAfternoon shift
Farmers and Merchants Bank of Long Beach
Newport Coast, CA23 hours ago - ...Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role...Local area
$77k - $143k
...ensures adherence to policies and procedures. Conducts regularly scheduled analyst training. Serves as subject matter expert on BSA/AML related questions and provides guidance and leadership to the Analysts. Communicates directly with branch personnel and department...Remote workFlexible hoursCity National Bank
Los Angeles, CA15 hours ago$84.7k - $168.9k
...groundbreaking ideas like AI-enhanced solutions to elevate our services. Join us at Crowe to help reshape our industry. Your Role as an AML Model Evaluation Senior Consultant: As an AML Model Evaluation Senior Consultant, you will be instrumental in reviewing and...Work at officeLocal areaCrowe
San Francisco, CA15 hours ago- ...offsites. Contribute to the overall branch performance by providing guidance to co-workers as directed by management. Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation,...Work experience placementWeekend work
$30 - $37 per hour
...AML Investigations Analyst - Surveillance Mechanics Bank is currently searching for an AML Investigations Analyst - Surveillance to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This...Hourly pay16 hoursWork experience placementWork from homeFlexible hours$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle (NYSE: CRCL) 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...Remote workFlexible hours- ...cryptocurrency, blockchain technologies, or decentralized finance (DeFi). ~ Or, background in compliance, particularly in regulated industries such as finance, fintech, or digital assets (e.g., AML/KYC, risk assessments, or policy implementation). #J-18808-LjbffrContract workImmediate startRemote work
DeWinter Group
San Francisco, CA3 days ago - ...Members in an easily understood and professional manner. Must comply with all Bank Secrecy Act (BSA) and other Anti-Money Laundering (AML) laws and regulations, as they pertain to federal guidelines and internal policies and procedures. The above statements are...Bank staff
Valley Strong Credit Union
Bakersfield, CA16 days ago $22 per hour
Our client is currently seeking a Indirect Loan Processor Specialist I Employment Type: Full-Time Status: Non-Exempt Pay Rate: $22.00/hour Location: Remote (Occasional weekend work at month-end) Schedule: Monday-Friday, 8:00 AM-5:00 PM...Full timeContract workCasual workWork at officeRemote workMonday to FridayThe Judge Group
Sacramento, CA2 days ago$74.1k - $147.8k
...innovation. Join us and help shape the future of our industry. Job Description: Senior Consultant in Financial Crime Compliance and AML Testing As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will collaborate with dedicated...Local areaCrowe
Los Angeles, CA23 hours ago$100k - $150k
...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 workDataVisor
Mountain View, CA15 hours ago- Compliance Officer The Compliance Officer is responsible for developing and implementing a compliance program for business unit(s) that s/he supports to ensure adherence with state and federal laws and regulations, including Bank policies and procedures to support safe...Contract workWork experience placementBank staffImmediate startRemote workFlexible hours
