• BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …The analyst will conduct ongoing analysis and quality control testing on various BSA/ AML tasks including, but not limited to: quality and accuracy reviews of ... Suspicious Activity Reporting, AML alert case decisions and documentation, AML case quality, documentation and disposition of the case, Currency Transaction… more
    Banc of California (07/22/25)
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  • Manager Financial Intel Services Senior

    City National Bank (San Francisco, CA)
    …TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete and accurate, rules are tuned and tested periodically, ... WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry...governance (eg, completeness and accuracy) of data used on AML systems and tools. * Manage staff with model… more
    City National Bank (08/07/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …analysis and follow-up and working cases from beginning to completion according to AML procedures and policies. Performs all duties in accordance with the company's ... in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...a financial institution with job specific work experience in AML . + Knowledgeable of the laws applicable to money… more
    Banc of California (08/08/25)
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  • BSA/OFAC Quality Control Specialist

    Banc of California (Santa Ana, CA)
    …and Currency Transaction Designation of Exempt Person (DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and first level OFAC disposition ... data reconciles to the bank's core system, the bank's AML transaction monitoring system, and any other applicable bank...KYCs, transaction monitoring alerts and cases, OFAC alerts, and AML screening alerts such as negative news, PEP, 314a… more
    Banc of California (08/01/25)
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  • Sr BSA Specialist

    Banc of California (Santa Ana, CA)
    …WE WIN(R) **THE OPPORTUNITY** The Sr. BSA Specialist will assist with BSA/ AML related activities which may include currency transaction reporting to comply with ... BSA/ AML regulations, negative news monitoring reviews, and OFAC alerts....the CTR forms by utilizing the bank's Core and AML monitoring software to meet BSA/ AML reporting… more
    Banc of California (06/19/25)
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  • Product Manager

    DataVisor (Mountain View, CA)
    …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... and results-driven. Come join us! As a leader in the Fraud and AML risk decisioning space, DataVisor is pioneering innovative solutions to enable FI's to… more
    DataVisor (08/16/25)
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  • Senior Manager Compliance Operations

    Coinbase (Sacramento, CA)
    …to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple ... * Motivated by Coinbase's mission * Minimum of 5 years of proven KYC/ AML experience in financial services or technology organizations leading large teams (100-500+)… more
    Coinbase (08/12/25)
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  • Associate Manager, Compliance

    Coinbase (Sacramento, CA)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
    Coinbase (08/09/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring, sanctions screening systems, ... data quality, data lineage, and data security withing FCC. * Execute BSA/ AML and Sanctions data testing and governance projects, in accordance with department… more
    SMBC (08/02/25)
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  • Senior Product Manager

    DataVisor (Mountain View, CA)
    …marketing, creating compelling content and sales enablement materials. Requirements Fraud and AML Industry Expertise: 10+ years of experience in fraud/ AML , with ... team. If you're passionate about combating financial crime through innovation and want to help shape the future of AML technology, we'd love to hear from you! more
    DataVisor (08/22/25)
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