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17 aml analyst jobs at 12 companies in Berkeley, CA

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Senior AML Analyst
San Francisco, California, United States
OnsiteFull Time
Infinite
Infinite: Provides infrastructure for global B2B payments using stablecoins
3+ YOE3–5 years AML/BSA in transaction monitoring, investigations, and SAR/UAR writing; knowledge of BSA/AML regs, FinCEN, OFAC, FATF; TMS alert triage and case management; strong pattern recognition across fiat and digital assets; cross-border AML risk awareness; startup-friendly.
Blockchain analytics platform, CipherOwl, Chainalysis, Elliptic, TRM Labs
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2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
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Senior Data Analyst- Fraud & AML
New York or Palo Alto
$148k-$220k/yr HybridFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
7+ YOE7+ years in data science/analytics in financial services; 4+ years in fraud/compliance; Masters or higher in a quantitative field; experience building transaction monitoring or compliance analytics; CAMS or equivalent preferred.
Python, SQL, AI-enabled tooling
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
Sleeper
Sleeper: Mobile platform for fantasy sports leagues and fan communities.
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
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BSA Analyst
Fairfield, California, United States
$18-$23/hr OnsiteFull Time
Westamerica Bank
Westamerica BankNASDAQ: WABC: Provides commercial and consumer banking services in California.
2+ YOETwo years branch banking experience; BSA/AML familiarity; proficient in Word, Excel, Access; strong analytical and investigative skills.
Microsoft Word, Microsoft Excel, Microsoft Access
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2mo
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BSA Analyst
Fairfield, California, United States
$18-$23/hr OnsiteFull Time
Westamerica Bank
Westamerica BankNASDAQ: WABC: Provides commercial and consumer banking services in California.
2+ YOETwo years branch banking experience with knowledge of BSA/AML; proficient in Word, Excel and Access; strong analytical, communication, research, investigative and organizational skills.
Microsoft Word, Microsoft Excel, Microsoft Access
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Onboarding Analyst
San Francisco, California, United States
$60k-$70k/yr RemoteFull Time
Slash
Slash: Business banking platform for entrepreneurs and vertical-specific industries.
Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams.
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Analyst - Regulatory Compliance
San Francisco, California, United States
$70k-$90k/yr HybridFull Time
Nium
Nium: Provides infrastructure for real-time cross-border payments and card issuance
4+ YOEBachelor's degree or equivalent; 4+ years in regulatory compliance/AML/BSA/financial crimes in fintech/payments or regulated financial institutions; strong AML/KYC/KYB, investigative, analytical, and communication skills.
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Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
Ankura
Ankura: Provides global business advisory and expert consulting services.
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
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Financial Crimes Analyst (Temporary)
San Francisco, California, United States
$40-$50/hr OnsiteFull Time
SF Fire Credit Union
SF Fire Credit Union: Provides banking and mortgage services to credit union members.
2+ YOE2+ years in fraud/BSA/AML or financial crimes, experience with Verafin and CRM/case management, strong analytical and documentation skills, knowledge of BSA/AML regulations.
Verafin, CRM, case management systems
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CDD Risk Analyst, Reviews
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
Adyen
AdyenEuronext Amsterdam: ADYEN: Unified payment platform for global business commerce.
4+ YOE4+ years in CDD/EDD/KYC; AML/CTF knowledge; risk-based, detail-oriented; travel 10%; strong communication.
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1w
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Senior BSA Analyst
Fairfield, California, United States
$23-$37/hr OnsiteFull Time
Westamerica Bank
Westamerica BankNASDAQ: WABC: Provides commercial and consumer banking services in California.
Advanced knowledge of BSA/AML/OFAC, prior account investigation and financial analysis experience, strong analytical and communication skills, PC proficiency, and ability to document findings and recommend SAR filings.
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1w
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
Carta
Carta: Software platform for cap table management and fund administration.
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
Stanford Federal Credit Union
Stanford Federal Credit Union: Provides banking, mortgage, and loan services to members.
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
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CDD Risk Analyst, Direct Customer Onboarding
San Francisco, California, United States
$90k-$125k/yr OnsiteFull Time
Adyen
AdyenEuronext Amsterdam: ADYEN: Unified payment platform for global business commerce.
4+ YOE4+ years CDD/EDD/KYC experience, knowledge of AML/CTF and payments risk, strong analytical and communication skills, detail-oriented and risk-based approach, willing to travel ~10%.
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