Financial Crime Jobs in Santa Clara
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Search Results - Financial Crime Jobs in Santa Clara
TruistSanta Clara
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...
MercorSan Francisco, 39 mi from Santa Clara
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...
TruistSanta Clara
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...
MercorSan Francisco, 39 mi from Santa Clara
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...
CircleSanta Clara
and retrain models on Circle’s fraud platform
• Develop AI agent workflows for transaction review and fraud-ring analysis, and assess accuracy against human labels
Key requirements
• 5+ years in data science or applied ML on fraud, risk, or financial crime...
Intuit, Inc.Mountain View (CA), 8 mi from Santa Claraappcast.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...
USAA - United Services Automobile AssociationSanta Clara
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
Intuit, Inc.Mountain View (CA), 8 mi from Santa Claraappcast.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...
USAA - United Services Automobile AssociationSanta Clara
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
USAA - United Services Automobile AssociationSanta Clara
benefits
• paid volunteer hours
Responsibilities
• Serve as an expert in a Financial Crimes focus area to develop solutions aligned with strategic objectives
• Lead analyses or strategy initiatives using quantitative methods
• Extract insights from data...
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