57 aml jobs at 29 companies in Los Angeles, CA
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.
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%.
2mo
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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
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.
3d
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Associate Relationship Manager
New York City or Beverly Hills or Palm Beach or Newport Beach
$61k-$107k/yr OnsiteFull Time
2+ YOEHigh school diploma or equivalent and 2+ years of related commercial banking experience. Requires financial products, compliance, KYC/AML knowledge, customer service, relationship management, and independent decision-making.
KYC, AML
1mo
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TM Analyst II
Los Angeles, California, United States
$58k-$70k/yr OnsiteFull Time
5+ YOE5+ years BSA/AML or banking operations experience preferred; bachelor’s degree preferred; strong analytical, communication, and problem-solving skills; proficiency with Microsoft Office and AML platforms.
Microsoft Word, Microsoft Excel, Microsoft Outlook, BAM, BAM+, FIS IBS
1w
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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
0.5+ YOEKnowledge of BSA/AML/OFAC regulations, ability to complete enhanced due diligence, familiarity with AML software, strong Excel/Word skills, and 6–12 months related experience or Associate's degree.
Anti-Money Laundering Software, Microsoft Excel, Microsoft Word
1mo
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Manager II Operations
Los Angeles, California, United States
$87k-$139k/yr OnsiteFull Time
5+ YOE5+ Mgmt5+ years banking operations and management experience; project management and regulatory knowledge (BSA/AML/OFAC); strong communication, analytical, and leadership skills.
2w
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MSB Sales Associate
Fontana, California, United States
$18-$20/hr OnsiteFull Time
High school diploma; fluent Spanish; AML/BSA certification and training; computer and POS proficiency; attention to detail, cash handling, and no criminal record required.
POS
2w
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Branch Operations Representative
Los Angeles, California, United States
$22-$26/hr OnsiteFull Time
Provide customer service, perform basic teller transactions, follow BSA/AML/OFAC/CIP procedures, handle mail and clerical tasks, multitask and maintain confidentiality.
2mo
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VP, New Account Manager
Rosemead, California, United States
$93k-$110k/yr OnsiteFull Time
5+ YOE3+ Mgmt5-7 years in deposit operations; 3-5 years people management; strong regulatory knowledge (BSA/AML, CIP, OFAC) and MS Office proficiency.
Microsoft Office, Spreadsheet software, Compliance systems
1mo
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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
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
2mo
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Loan Operations Quality Control Manager
El Monte, California, United States
$100k-$140k/yr OnsiteFull Time
10+ YOEBachelor's in finance/accounting or equivalent,10+ years commercial loan servicing with quality control,leadership and training experience,BSA/AML/OFAC knowledge,advanced Excel,FIS experience preferred.
FIS, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
3w
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Relationship Officer
Newport Beach, California, United States
$69k-$90k/yr OnsiteFull Time
3+ YOE3+ years branch banking experience, new account opening expertise, ability to cross-sell products, knowledge of banking policies and BSA/AML, strong communication and problem-solving skills.
3w
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Customer Service Representative
Los Angeles, California, United States
$60k-$75k/yr HybridFull Time
3+ YOE3+ years U.S. teller or financial industry experience, knowledge of BSA/AML/KYC, strong attention to detail, excellent communication, proficiency with Microsoft Office; CRM and core banking system experience a plus.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Salesforce, Jack Henry, SilverLake, FiServ
1mo
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Account Manager, EMEA Public Sector
United Kingdom or United States or Europe or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
3+ YOE3+ years in post-sale SaaS (SDR, AM, or CS) with quota responsibility for renewals and expansions; experience with Salesforce; familiarity with financial crime compliance (AML, sanctions, KYC) preferred; strong communication and autonomy.
Salesforce, Slack, Otter.ai, Fireflies, Fathom, Cluey
1mo
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Head of Fraud Operations
Santa Ana, California, United States
$140k-$201k/yr OnsiteFull Time
7+ YOE7+ Mgmt7+ years in fraud operations or investigations with people leadership; hands-on fraud detection systems and case management; AML/KYC and SAR knowledge; data fluency with SQL and dashboards; experience with payments and marketplace fraud.
SQL, OFAC, e-Verify
2mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
1mo
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Investor Services Specialist
Los Angeles, California, United States
$55k-$65k/yr OnsiteFull Time
Bachelor's degree required. Client-facing office experience preferred. Proficiency with Microsoft Excel and Outlook. Detail-oriented, strong communication, able to manage priorities, run AML reports, and support financial reporting and onboarding.
Microsoft Excel, Microsoft Outlook
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