6 aml analyst jobs at 5 companies in Capitola, CA
2w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
3d
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Regulatory Compliance Analyst
Bengaluru or Union City
OnsiteFull Time
3+ YOEAny graduation and 3–5 years of experience required, with AML and fraud management experience. Requires financial crime and fraud management skills and analytical problem-solving ability.
1w
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Financial Intelligence Analyst
Palo Alto, California, United States
$126k-$144k/yr RemoteFull Time
2+ YOEBA/BS and 2–4 years of AML, sanctions, or follow-the-money analysis or investigations experience. Requires SAR filing, investigative, analytical, communication, and project leadership skills; CAMS or CFE preferred.
1w
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Anti-Money Laundering Monitoring Analyst
Palo Alto, California, United States
$102k-$126k/yr RemoteFull Time
2+ YOEBA/BS and 2–4 years of AML, sanctions, or follow-the-money analysis or investigations experience. Requires BSA/AML regulatory knowledge and strong analytical, organizational, and communication skills.
KYC, Section 314(a), Section 314(b), USA PATRIOT Act, BSA/AML, FinCEN, FINRA, SEC, Financial Intelligence Unit (FIU)
1mo
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
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.
2d
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
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