• Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... to address unstructured challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and … more
    Coinbase (08/09/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality ... **Description** **BANC OF CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE:...TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to… more
    Banc of California (07/22/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in ... * Participate in projects related to new product launches, fraud tooling enhancements, and regulatory reviews (eg, SAR filings support). * Provide fraud subject… more
    Intuit (07/26/25)
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