196 aml jobs at 94 companies in California
2w
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BSA/AML Investigator I
Lodi, California, United States
$26-$30/hr OnsiteFull Time
3+ YOE3+ years banking/BSA/AML experience, knowledge of BSA/AML/OFAC/Patriot Act, strong investigatory, written and communication skills; successful credit check required.
Internet Banking, Microsoft Excel, Microsoft Access, Email, Word Processing
3w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
2mo
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Staff AML Compliance Manager
Mountain View or San Diego or Atlanta
$146k-$237k/yr HybridFull Time
5+ YOE5+ years BSA/AML or financial crimes compliance experience; bachelor’s degree in business/finance/law; CAMS or other AML certification; fintech/payments experience; program management and stakeholder skills; strong Excel and Office proficiency.
Microsoft Office Suite, Microsoft Excel
3w
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VP, High-Risk AML Manager
Monterey Park, California, United States
$95k-$100k/yr OnsiteFull Time
5+ YOE2+ MgmtCAMS required,Bachelor's in finance/business/criminal justice,5+ years AML/compliance experience with 2+ years supervising high-risk portfolios,strong regulatory knowledge (BSA/FinCEN) and analytic skills.
6d
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Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
4+ YOERequires 4+ years of AML experience, BSA/AML and sanctions knowledge, SAR filing experience, regulatory expertise, analytical skills, cross-functional collaboration, and Saturday–Wednesday availability.
BSA/AML, OFAC, FinCEN, FATF, ITAR
1w
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Chief Compliance and BSA-AML Officer
Irvine, California, United States
$225k/yr OnsiteFull Time
10+ YOEBachelors required; 10+ years mortgage/compliance experience with BSA/AML expertise; experience building CMS and managing state/federal exams; strong regulatory knowledge and leadership experience.
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1mo
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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
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
2w
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Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML/OFAC experience; prior BSA Officer or equivalent leadership; regulatory examination and remediation experience; experience with transaction monitoring/sanctions tools; CAMS preferred; JD a plus.
Sardine, Alloy, Unit21, ComplyAdvantage
1mo
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Head of AML
San Francisco or New York City
$200k/yr HybridFull Time
8+ YOE8–10 years AML/BSA compliance experience in fintech/broker-dealer/bank/payment processor/MSB; managing banking partner relationships; hands-on transaction monitoring, UARs/SARs, CDD/EDD; strong FinCEN/BSA/OFAC knowledge; experience with Alloy, Unit21, or Persona.
Alloy, Unit21, Persona, Nova
2mo
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Canada IB Chief Compliance and AML Officer
Toronto or Ontario or Canada or Zurich or Horgen or Switzerland or Rockville or Los Angeles or Mountain View or Amsterdam or Wexford or London or United States or United Kingdom or Netherlands or Ireland
$136k-$179k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in compliance/legal/risk/audit with 5+ years management; strong knowledge of Canadian banking and securities regulation; experience with regulators; leadership, judgment, and data-analytics capability.
1mo
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Counsel, Product & Regulatory - Payments & AML
San Francisco or New York City or Portland or United States or Canada
$168k-$210k/yr HybridFull Time
4+ YOE4+ years legal experience, active U.S. bar license, experience with payments/fintech and AML/BSA/sanctions, strong communication and judgment, and interest in applying AI to legal workflows.
2w
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AML Transaction Monitoring Program Lead
Bellevue or Menlo Park or Seattle or Washington or New York City
$94k-$139k/yr OnsiteFull Time
3+ YOEBA/BS degree, 3+ years program or project management experience in finance/technology/compliance, experience with process design and cross-functional programs, analytical thinking, and stakeholder communication.
1mo
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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
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.
1mo
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Research Intern (AML) - 2026 Start (PhD)
San Jose, California, United States
OnsiteIntern
PhD student in CS or related field; strong programming in Python, Golang, or C++; experience with MySQL, Redis, MQ, time-series and OLAP systems; distributed systems experience and strong communication skills.
Python, Golang, C++, MySQL, Redis, MQ, OpenTSDB, Prometheus, InfluxDB, ClickHouse, GPU
2w
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Customer Success Manager - Fraud/AML Strategy
Mountain View or United States
RemoteFull Time
3+ YOE3+ years in fraud strategy, risk analytics or customer success; proficient with SQL and Python or R; strong communication and project ownership; bachelor’s degree in technical/analytical/business field.
SQL, Python, R
22h
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Software Engineer, AML, Ai & Data Platforms (AiDP)
Sunnyvale, California, United States
OnsiteFull Time
Designs, develops, and operates high-throughput, low-latency distributed services supporting internal users and improving fraud detection and case management.
6d
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BSA Analyst
San Luis Obispo, California, United States
$28-$33/hr OnsiteFull Time
3+ YOEHigh school diploma and 3–5 years of BSA experience or equivalent financial institution experience; advanced BSA, AML, USA PATRIOT Act, and OFAC knowledge required.
AML software
20h
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Senior Payments Compliance Manager
San Mateo, California, United States
$246k-$296k/yr HybridFull Time
8+ YOERequires 8+ years in financial crime compliance, KYC/AML or sanctions expertise, bachelor's degree or equivalent, program-building experience, regulatory knowledge, SAR experience, and strong cross-functional communication skills.
KYC, Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Bank Secrecy Act (BSA), FinCEN, OFAC, UN, EU, OFSI, SAR
1mo
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TikTok Ads Financial Crime Compliance Advisor - Global Payment
San Jose, California, United States
$122k-$288k/yr OnsiteFull Time
5+ YOE5+ years in AML/financial crimes advisory, knowledge of BSA/AML, FATF, FinCEN, strong analytical and communication skills, ability to advise product and engineering on AML risks.
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