• Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... In this role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate… more
    Intuit (08/28/25)
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  • Senior Compliance Manager - Sanctions

    Intuit (Mountain View, CA)
    …potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an excellent opportunity for a ... considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field within a financial … more
    Intuit (08/08/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …research, analysis, and collaboration with cross-functional teams to identify and mitigate financial crime risks. Performs all duties in accordance with the ... Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry… more
    Banc of California (08/21/25)
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  • EDD Investigator I

    Banc of California (Santa Ana, CA)
    …Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
    Banc of California (08/14/25)
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  • Director of Investigations

    Umpqua Bank (Irvine, CA)
    …interact with financial crimes investigations. + Ability to identify emerging financial crime risks that impact investigations and transaction monitoring. + ... independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best way forward is… more
    Umpqua Bank (08/20/25)
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  • BSA/OFAC Quality Control Specialist

    Banc of California (Santa Ana, CA)
    …is responsible for performing quality control (QC) reviews of the Bank's Financial Crime Enforcement Network (FinCEN) mandatory reporting, (eg, Suspicious ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
    Banc of California (08/01/25)
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  • Compliance Manager

    Coinbase (Sacramento, CA)
    …we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
    Coinbase (08/12/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
    Coinbase (08/09/25)
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  • Senior Intellectual Property Reporter

    RELX INC (San Francisco, CA)
    …across key areas of risk: Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime , Trade, State Aid and Sector Regulation. Trusted by top ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
    RELX INC (08/16/25)
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  • Los Angeles Risk and Compliance Intern

    Robert Half (Los Angeles, CA)
    …interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION CA PRO LOS ANGELES Protiviti… more
    Robert Half (08/10/25)
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