Financial Crime Jobs in California
1 - 15 of 115
Search Results - Financial Crime Jobs in California
Mercor-San Francisco-
Summers, and Jack Dorsey.
Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
Type: Contract
Compensation: $90–$110/hour
Location: Remote
Role Responsibilities
• Complete a ~15 minute written intake about your...
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Deloitte-Los Angeles-
Overview
As a Senior Consultant in Financial Crime and Fraud, you help clients decipher regulatory requirements and translate them into effective detection strategies. You collaborate with analytics and data teams to turn policy into actionable...
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East West Bank-Pasadena-
Job Description
Job Description
Overview
The Financial Crime Risk Assessment Data Scientist is responsible for supporting the development, maintenance, and enhancement of the Bank's Enterprise BSA/AML and OFAC/Sanctions Risk Assessment reporting...
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Deloitte-Anaheim-
Overview
As a Senior Consultant in Financial Crime and Fraud, you help clients decipher regulatory requirements and translate them into effective detection strategies. You collaborate with analytics and data teams to turn policy into actionable...
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Intuit, Inc.-Mountain View (CA)-appcast.io-
Intuit, Inc. is seeking a strategic Head of Financial Crimes Compliance to lead enterprise AML and sanctions across the U.S., Canada, and EU regions.
The role reports to the Enterprise Chief Compliance Office and commands a multi-brand fintech risk...
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Deloitte-Long Beach-
Overview
As a Senior Consultant in Financial Crime and Fraud, you help clients decipher regulatory requirements and translate them into effective detection strategies. You collaborate with analytics and data teams to turn policy into actionable...
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Intuit, Inc.-Mountain View (CA)-appcast.io-
Intuit is seeking a strategic and operationally excellent Head of Financial Crimes Compliance to lead the financial crimes compliance office. Reporting directly to the Enterprise Chief Compliance Office, this senior leader will manage a team of AML...
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Mercor-San Francisco-
Summers, and Jack Dorsey.
Position: Financial Crime, AML & KYC Analyst
Type: Contract
Compensation: $75–$100/hour
Location: Remote
Commitment: 15 hours/week
Role Responsibilities
• Adjudicate transaction-monitoring alerts using alert packets, KYC/CDD...
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Storm2-San Francisco-appcast.io-
growth.
The business is entering a phase where regulatory strategy, network governance, and financial crime prevention are becoming critical enablers of market expansion.
The Role
This is a rare opportunity to build a network-level risk and compliance...
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Mercor-San Francisco-
crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution.
• Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
• Fluency in enterprise fraud...
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Truist-Oakland-
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
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Deloitte-Los Angeles-
their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable...
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Truist-San Jose-
Overview
In this role you drive analytics and data insights for AML/CTF monitoring within the Financial Crimes Unit. You act as a senior SME and team lead, shaping strategic initiatives and guiding cross-functional collaboration. The position may...
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PwC-San Francisco-
in Cybersecurity Risk Management- Implementing Compliance Program Implementation and Compliance Auditing- Utilizing ISO/IEC 27001 Standards and NIST Cybersecurity Framework (CSF)- Managing Anti-Money Laundering Compliance and Financial Crime Prevention- Conducting...
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Mercor-San Francisco-
Summers, and Jack Dorsey.
Position: Financial Crime, AML & KYC Analyst
Type: Contract
Compensation: $75–$100/hour
Location: Remote
Commitment: 15 hours/week
Role Responsibilities
• Adjudicate transaction-monitoring alerts using alert packets, KYC/CDD...
Read more
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