• KYC Review Analyst - Ops

    City National Bank (Los Angeles, CA)
    * KYC REVIEW ANALYST - OPS* WHAT IS...management or related function * Minimum 2 years of BSA/ AML experience * Minimum 2 years experience using Microsoft ... Completes required training. Performs other duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of potential negative… more
    City National Bank (08/07/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …* Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
    Coinbase (08/09/25)
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  • Senior Analyst , Specialty Compliance…

    Walmart (Sunnyvale, CA)
    … Analyst Role. Preferably Identity Compliance. Knowledge of applicable global KYC , KYB, AML , Due Diligence, Screening regulations Strong computer skills, ... opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be responsible for supporting… more
    Walmart (08/15/25)
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  • Analyst , FIU (Remote)

    SMBC (Sacramento, CA)
    …experience, with emphasis on BSA Compliance and due diligence in accordance with KYC , CIP, AML /BSA guidelines required + Understanding of regulatory environment ... Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the… more
    SMBC (08/15/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). + Strong analytical, investigative, and problem-solving skills. + ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account… more
    Intuit (07/26/25)
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  • Business Controls Analyst Senior

    City National Bank (Los Angeles, CA)
    …Access and PowerPoint *Additional Qualifications* * Familiarity with regulatory requirements (eg AML / KYC in Trade, UPC600, Dodd-Frank, Reg W) * Prior experience ... *BUSINESS CONTROLS ANALYST SENIOR* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO")… more
    City National Bank (08/07/25)
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  • Wealth Relationship Manager - Tustin Ranch

    Citigroup (Irvine, 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 ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development… more
    Citigroup (08/22/25)
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  • Wealth Relationship Manager

    Citigroup (Riverside, CA)
    …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development… more
    Citigroup (07/09/25)
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