• Vice President Associate Banker SAFE Act

    Citigroup (Beverly Hills, CA)
    …to client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client ... records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with… more
    Citigroup (11/18/25)
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  • Product Manager II - AI Automation

    Coinbase (Sacramento, CA)
    …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200… more
    Coinbase (11/07/25)
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  • Wealth Relationship Manager

    Citigroup (Sunnyvale, CA)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... all roles on branch team to ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more
    Citigroup (10/16/25)
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  • Staff Product Manager, Fintech Risk Management

    Intuit (Mountain View, CA)
    …scalable capabilities to serve a global audience. This includes areas like KYC /KYB processes, AML transaction monitoring, and adherence to various regulatory ... pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to minimize the… more
    Intuit (10/21/25)
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  • Financial Crimes Analyst II

    City National Bank (Los Angeles, CA)
    …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....Minimum 3 years of experience with BSA regulations concerning KYC , EDD, Financial crime investigations and regulatory reporting. *… more
    City National Bank (12/11/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Los Angeles, CA)
    …. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... and/or updates to policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
    City National Bank (12/30/25)
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  • Account Support Administrator

    Amalgamated Bank (San Francisco, CA)
    …underwriting and relationship team(s) 13.Run prospective borrowers through Know Your Customer ( KYC ) process including but not limited to OFAC, LexisNexis and various ... AML systems 14.Start all Commercial Real Estate loan packages by processing initial deposit, assigning mortgage number, creating digital loan file, etc. 15.Provide… more
    Amalgamated Bank (12/29/25)
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