- Intuit (Mountain View, CA)
- …impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering ( AML ) compliance team. In this role, you'll be crucial in protecting ... work done._ **What you'll bring** Required: + 5+ years of experience in BSA/ AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB,… more
- Coinbase (Sacramento, CA)
- …Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- SMBC (Sacramento, CA)
- …of the FCC program. This individual should have a foundational knowledge of AML compliance and a strong background in governance and testing. **PRINCIPAL ... FCC is responsible for designing and maintaining the Bank's BSA/ AML , Sanctions, and Fraud Programs to ensure compliance...BSA/ AML , Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. We are… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- Coinbase (Sacramento, CA)
- …in you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance -related pillars. * Proven track record of ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management… more
- US Bank (San Francisco, CA)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering ( AML ),… more
- City National Bank (Los Angeles, CA)
- …and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/ AML , OFAC and ABAC. This position will also be ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests… more
- Coinbase (Sacramento, CA)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- City National Bank (San Francisco, CA)
- …system responsibilities. WHAT WILL YOU DO? * Design and enhance best-in-class AML compliance transaction monitoring and OFAC practices, leveraging industry best ... THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring… more
- Banc of California (San Diego, CA)
- …Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/ AML related tasks. Analysis ... individuals as necessary in conducting quality control testing related to BSA/ AML and OFAC compliance . + Review and filing of Suspicious Activity Reports with… more