- Robert Half Accountemps (Buellton, CA)
- …are looking for a detail-oriented and organized individual to join our team as an Anti Money Laundering Team contract member in Buellton, California. This ... opportunity to work closely with sensitive financial information while ensuring compliance with established procedures. The ideal candidate will bring strong… more
- DataVisor (Mountain View, CA)
- …in customer-facing Sales Engineer or Solution Consulting roles with a focus in Fraud and Compliance ( Anti - Money Laundering ). + 7+ years of selling into ... and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...discover and understand the customer requirements regarding fraud and compliance strategy from both a current and future state.… more
- Meta (Menlo Park, CA)
- **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti - Money Laundering (AML) Models & Rules Team, you will drive efforts related to ... governance to align with regulatory obligations set forth by all relevant Anti - Money Laundering /Counter-Terrorist Financing (AML/CTF) laws, protect Meta's… more
- Robert Half (San Francisco, CA)
- …but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance and consumer protection, analytics, ... JOB REQUISITION San Francisco Legal, Risk and Compliance Intern - 2027 LOCATION SAN FRANCISCO ADDITIONAL...to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Robert Half Finance & Accounting (South Pasadena, CA)
- …(CRISC) or equivalent certification. * Proven expertise in anti - money laundering (AML) and Bank Secrecy Act (BSA) compliance . * Strong knowledge of ... Description We are looking for a detail-oriented Compliance Officer to join our team in South...Serve as the Bank Secrecy Act (BSA) Officer, overseeing anti - money laundering programs, internal controls,… more
- Intuit (Mountain View, CA)
- … compliance risk pertains to a wide range of regulatory domains such as Anti - Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our ... customers experience money products, specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of… more
- Meta (Menlo Park, CA)
- …is Meta's payments subsidiary. MPY is committed to complying with Anti - Money Laundering /Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance ...Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head… more
- Coinbase (Sacramento, CA)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more
- SolomonEdwards (Sacramento, CA)
- …We are seeking a Senior Technical Implementation Lead with deep expertise in Anti - Money Laundering (AML) and Fraud Transaction Monitoring Systems to ... tuning of AML/Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified Anti - Money Laundering Specialist) * CFE (Certified Fraud… more
- ManpowerGroup (San Dimas, CA)
- …to join their team. The ideal candidate will have at least 1 year of Anti Money Laundering experience, strong written and verbal communication, and customer ... efforts related to tax-volume transaction spikes. **What's Needed?** + 1+ year of Anti - Money Laundering experience, including knowledge of the Patriot Act… more