• FIU Investigator II

    Banc of California (Santa Ana, CA)
    …that involve potential financial criminal activity, such as fraud, money laundering or terrorist financing. + Documents and reports the investigation findings ... (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to...AML. + Knowledgeable of the laws applicable to money laundering , including the Bank Secrecy Act, the USA PATRIOT… more
    Banc of California (08/08/25)
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  • Lead Investigator, AML and Financial Crimes…

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

    DataVisor (Mountain View, CA)
    …Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates and enriches ... an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering products. In this highly visible and strategic role, you will shape our… more
    DataVisor (08/22/25)
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  • Director of Investigations

    Umpqua Bank (Irvine, CA)
    …in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that provides the ability ... the use of our products and services to deter terrorist financing and money laundering activities. Must be able to provide subject matter expertise and leadership in… more
    Umpqua Bank (08/20/25)
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  • Product Manager

    DataVisor (Mountain View, CA)
    …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 patented unsupervised machine learning technology, advanced device intelligence, powerful… more
    DataVisor (08/16/25)
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  • Analyst, FIU (Remote)

    SMBC (Sacramento, CA)
    …reports to identify questionable customer transaction risks indicative of money laundering , and terrorist financing. This role requires an individual to demonstrate ... a given timeframe. + Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. + Document… more
    SMBC (08/15/25)
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  • Senior Manager Compliance Operations

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

    DataVisor (Mountain View, CA)
    …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 patented unsupervised machine learning technology, advanced device intelligence, powerful… more
    DataVisor (08/01/25)
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  • Sr. Customer Success Manager - Fraud/AML Strategy

    DataVisor (Mountain View, CA)
    …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 patented unsupervised machine learning technology, advanced device intelligence, powerful… more
    DataVisor (07/24/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering . The analyst will conduct ongoing analysis and quality control testing on ... + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money Laundering work experience + Preferred: Experience with Enhanced Due Diligence procedures and… more
    Banc of California (07/22/25)
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