• Lead Investigator , AML…

    Intuit (Mountain View, CA)
    …ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering ( AML ) compliance team. In this ... of ethnicity and gender. **Qualifications** Required: + 5+ years of experience in BSA/ AML investigations, financial crimes, or fraud detection, preferably at a… more
    Intuit (10/21/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Sacramento, CA)
    …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts...financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing… more
    Coinbase (08/29/25)
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