• Senior CX Analytics Engineer

    Coinbase (Sacramento, CA)
    …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... optimizing customer support interactions to build an effortless experience. As a Senior Analytics Engineer on our team, you will own and drive projects that create… more
    Coinbase (08/09/25)
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  • FIU Investigator II

    Banc of California (Santa Ana, CA)
    …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... to detect transactions that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + Documents and reports the… more
    Banc of California (08/08/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti - Money Laundering . The analyst will conduct ongoing analysis and quality ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...+ Required: 2+ years of Bank Secrecy Act and Anti - Money Laundering work experience +… more
    Banc of California (07/22/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti - Money Laundering (AML) compliance team. In this role, you'll be ... + Lead end-to-end investigations of complex and high-risk cases involving potential money laundering , fraud, structuring, and other suspicious activity. + Review… more
    Intuit (08/28/25)
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  • Director of Audit- BSA/AML

    City National Bank (Los Angeles, CA)
    …team to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), ... and Anti -Bribery and Corruption (ABAC) practices for City National Bank...audit plan and risk assessment as necessary. * Data Analytics and Technology: * Leverage data analysis and insights… more
    City National Bank (08/21/25)
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  • Senior Manager Compliance Operations

    Coinbase (Sacramento, CA)
    …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
    Coinbase (08/12/25)
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  • Sr. Customer Success Manager - Fraud/AML Strategy

    DataVisor (Mountain View, CA)
    …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...+ 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking,… more
    DataVisor (07/24/25)
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  • Product Marketing Manager

    DataVisor (Mountain View, CA)
    …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Oversee the creation of essential marketing… more
    DataVisor (07/18/25)
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  • Audit Manager II- Wealth Management

    City National Bank (Los Angeles, CA)
    …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and Technology: Discover patterns, insights, trends and anomalies from… more
    City National Bank (08/16/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Los Angeles, CA)
    …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... procedures, audit methodologies, training and regulatory requirements. * Data Analytics and TechnologyDiscover patterns, insights, trends and anomalies from… more
    City National Bank (08/07/25)
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