• Enhanced Due Diligence Consultant

    SolomonEdwards (Sacramento, CA)
    …* Analyze crypto-related transactions and blockchain activity to detect signs of money laundering , fraud, and other financial crimes. * Investigate suspicious ... activity by tracing crypto asset movements across blockchains and analyzing transaction patterns. * Develop, implement, and refine transaction monitoring frameworks specific to crypto risk typologies. * Perform Customer Due Diligence (CDD), Know Your Customer… more
    SolomonEdwards (05/15/25)
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  • Manager, Investment Services

    Atria Wealth Solutions (Dublin, CA)
    …banking regulations (including those related to OFAC and Bank Secrecy Act / Anti- Money Laundering compliance) and Patelco Credit Union's policies and procedures. ... Qualifications + Bachelors degree in in finance, business or related field required. + 5+ years related investment industry experience and/or training. + 3+ years of prior management experience, including sales coaching experience. + Series 7, 63, 65 (or 66)… more
    Atria Wealth Solutions (05/15/25)
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  • Client Services Specialist

    Banc of California (Santa Ana, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Ability to work in a collaborative, team-oriented environment. + Must demonstrate a passion for client service. + Intermediate knowledge of adherence to ECCHO and NACHA Rules. +… more
    Banc of California (05/15/25)
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  • VP, Client Onboarding Manager-Transaction Banking

    MUFG (Los Angeles, CA)
    …policies and procedures that support the Bank's Risk Vision, including the Bank's anti- money laundering (AML), Bank Secrecy Act (BSA), and other relevant ... operational, compliance and other risk management-related requirements as appropriate. + Further a culture of risk and compliance discipline, which includes, but is not limited to, maintaining compliance with Bank and business process-related policies and… more
    MUFG (05/15/25)
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  • Sales & Service Manager

    BMO Financial Group (Brentwood, CA)
    …and reports suspicious patterns of activity that are suspected to be related to money laundering . + Complies with all legal and regulatory requirements for the ... jurisdiction. + Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees. + Analyzes issues and determines next steps. + Broader work or accountabilities may be assigned as needed.… more
    BMO Financial Group (05/14/25)
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  • San Francisco Risk and Compliance Intern

    Robert Half (San Francisco, CA)
    …within various segments, including but not limited to financial crime and anti- money laundering , risk management, credit services, regulatory compliance and ... consumer protection, and analytics. Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning internship - an experience that builds upon your skills and knowledge and enables you to thrive… more
    Robert Half (05/11/25)
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  • AVP, Associate Commercial Banking

    Banc of California (Anaheim, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Intermediate knowledge of bank products and services including Bank Secrecy Act compliance. + Effective organizational and time management skills. + Intermediate skills in computer… more
    Banc of California (05/06/25)
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  • FP&A Manager

    Banc of California (Santa Ana, CA)
    …(FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial ... Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). + Basic knowledge of corporate accounting and pertinent GAAP, SEC rules and regulations including Dodd-Frank Act and Sarbanes-Oxley compliance. + Must be fully vaccinated for COVID-19… more
    Banc of California (05/03/25)
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  • Sr. Technical Account Manager

    DataVisor (Mountain View, CA)
    …scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine ... learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide guaranteed performance lift from day one. The flexible architecture of DataVisor's platform allows enterprises to power sophisticated… more
    DataVisor (05/01/25)
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  • AVP, Digital Channels Business Systems Data…

    MUFG (Los Angeles, CA)
    …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti- Money Laundering , Bank Secrecy Act, Information Security and suspicious activity ... reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Candidates must be bi-lingual, fluent in written and spoken Japanese… more
    MUFG (04/25/25)
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