- ManTech (Los Angeles, CA)
- MANTECH seeks a motivated, career-oriented **Acquisition Security Analyst III** to join our team in **El Segundo, CA** supporting advanced technology protection for ... government programs. In this role, you will help implement and manage program protection methodologies throughout the acquisition lifecycle...programs, including at least 6 years with SCI or SAR programs + 4+ years of experience specifically with… more
- 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
- SMBC (Sacramento, CA)
- …Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and /or investigation of financial crimes ... to maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable… more
- 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
- 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