- 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 ... + Lead end-to-end investigations of complex and high-risk cases involving potential money laundering , fraud, structuring, and other suspicious activity. + Review… more
- BlackRock (San Francisco, CA)
- …work as part of a larger team in multiple locations. The individual will provide Anti - Money Laundering ("AML") compliance support for two regulated legal ... **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice...dealing with, financial crime issues, with a focus on anti - money laundering , sanctions, fraud, and… more
- Atria Wealth Solutions (Dublin, CA)
- …and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti - Money Laundering compliance ) and Patelco Credit Union's policies ... + Oversee the completion of all required Credit Union compliance training and those mandated by the broker-dealer. +...training content for branch teams and vet content with Compliance and our broker-dealer partner, and ensure monthly training… 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
- 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 ... is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in...Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet… more
- 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 ... Compliance Program - eg, control rationalization, enhancement of anti -fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + Assists… more
- Robert Half Accountemps (San Francisco, CA)
- …contract basis in San Francisco, California. This role involves leveraging your expertise in anti - money laundering (AML) and Know Your Customer (KYC), fraud ... a key role in identifying and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems....in a similar investigative role. * Strong knowledge of anti - money laundering (AML), know your… more
- 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 ... of ITGC artifacts and analyses on an as needed basis. Assists in the compliance with established Bank policies and procedures. Performs all duties in accordance with… more
- ADP (San Dimas, CA)
- …+ Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) + Background in payroll, ... **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is responsible… 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