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16 aml jobs at 9 companies in San Diego, CA

1mo
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HEAD OF AML OVERSIGHT & FINANCIAL INTELLIGENCE
Mountain View or San Diego or Atlanta or Washington D.C.
$146k-$251k/yr OnsiteFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
10+ YOE5+ Mgmt10+ years AML/BSA/financial crimes experience with 5+ years leadership, SAR/STR filing expertise, regulator and law-enforcement liaison experience, strong analytical skills, and experience designing global AML programs.
QuickBooks, TurboTax, Credit Karma
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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
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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1w
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Banquero de Apoyo Tijuana
Tijuana, Baja California, Mexico
OnsiteFull Time
HSBC
HSBCLondon Stock Exchange: HSBA: Global banking and financial services provider.
Wealth or private banking experience, operational KYC/AML knowledge, strong organization and confidentiality, multitasking ability, professional communication, and proficiency with Excel, PowerPoint, and CRM.
Microsoft Excel, Microsoft PowerPoint, CRM, KYC, AML, FATCA, CRS
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Assistant Branch Manager (Rancho Penasquitos)
San Diego, California, United States
$79k-$93k/yr OnsiteFull Time
San Diego County Credit Union
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
3+ YOEBachelor's degree or equivalent additional experience, 3+ years financial operations experience with supervisory responsibility, AML/BSA knowledge, strong communication and organizational skills.
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Sr. Loan Processor
San Diego, California, United States
$61k-$80k/yr OnsiteFull Time
CalPrivate Bank
CalPrivate BankOTCQX: PBAM: Provides commercial banking, private banking, and specialized lending services.
4+ YOEProcess and close commercial loans, gather due diligence, review collateral and documentation, ensure regulatory compliance including BSA/AML, and coordinate loan closings.
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2w
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Entry Level Bank Teller (Encinitas)
Encinitas, California, United States
$19-$21/hr OnsiteFull Time
San Diego County Credit Union
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
1+ YOEHigh school diploma or GED, 1 year customer service experience, cash handling experience preferred, AML/BSA compliance, effective communication and professional appearance.
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CAJERO MIXTO DE BANCO
Los Cabos, Baja California Sur, Mexico
OnsiteFull Time
Coppel
Coppel: Operates department stores and provides consumer credit and banking.
Receive and execute customer transaction requests, promote product placement and digital channel use, perform cash handling and collections, report unusual operations and follow AML procedures.
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2w
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Business Services Lending Associate
San Diego, California, United States
$38-$49/hr OnsiteFull Time
San Diego County Credit Union
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
3+ YOECollege degree or 2 years' equivalent; 3+ years lending experience; strong analytical and communication skills; intermediate Microsoft Office and proprietary software knowledge; AML/BSA familiarity.
Microsoft Office
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1w
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Banquero de Apoyo Tijuana
Tijuana, Baja California, Mexico
OnsiteFull Time
HSBC
HSBCLondon Stock Exchange: HSBA: Provides global banking and financial services to individuals and businesses.
Wealth or private banking experience, KYC/AML knowledge, strong organization and attention to detail, professional confidential communication, Excel, PowerPoint, and CRM proficiency; conversational English and AMIB 3 preferred.
Microsoft Excel, Microsoft PowerPoint, CRM
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2w
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Entry Level Bank Teller (Rancho Penasquitos)
San Diego, California, United States
$19-$21/hr OnsiteFull Time
San Diego County Credit Union
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
1+ YOEHigh school diploma or equivalent, 1 year customer service experience, cash-handling preferred, AML/BSA and OFAC familiarity, effective communication, ability to lift up to 25 lbs, willingness to train.
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2mo
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VP, Card Operations and Services
San Diego, California, United States
$138k-$171k/yr OnsiteFull Time
San Diego County Credit Union
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
5+ YOE5+ MgmtBachelor's degree or equivalent, 5+ years card services/financial institution experience, 5+ years management experience, knowledge of Visa/PCI/Card Act, AML/BSA compliance, metrics/dashboard experience, strong communication and leadership.
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5d
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Assistant Branch Manager (Balboa/Genesee)
San Diego, California, United States
$79k-$93k/yr OnsiteFull Time
San Diego County Credit Union
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
3+ YOEBachelor's degree or one additional year of relevant experience; 3+ years in financial operations with increasing responsibility, supervisory experience, communication, organization, and critical thinking skills.
Human Resources (HR), Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC)
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6d
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Entry Level Bank Teller (La Mesa)
La Mesa, California, United States
$19-$21/hr OnsiteFull Time
San Diego County Credit Union
San Diego County Credit Union: Provides consumer banking and lending services in Southern California.
1+ YOEHigh school diploma or equivalent, 1 year of customer service experience, effective communication skills, professional demeanor, and willingness to learn financial product referral practices.
VISA, AML, BSA, CTR, OFAC
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Senior Partner Success Manager
Vancouver or San Diego or Dublin or North America
$110k-$130k/yr HybridFull Time
Trulioo
Trulioo: Provides identity and business verification for global regulatory compliance.
7+ YOE7+ years in partner success, channel or strategic account management, or partner sales; revenue growth experience; pipeline, co-selling, enablement, QBR, upselling, technical product, CRM, and cross-functional collaboration experience.
Salesforce, PRM, KYC, KYB, AML, API, Headspace
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2mo
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Teller I,II,III (Escondido)
Escondido, California, United States
$19-$26/hr OnsiteFull Time
California Coast Credit Union
California Coast Credit Union: Provides member-owned banking and diverse financial services to members.
0+ YOEHandles cash transactions, account maintenance, and member service; meets sales goals; follows cash-control and BSA/AML procedures; high school diploma desired; Teller II: 1 yr exp; Teller III: 3 yrs exp; Microsoft Windows experience preferred.
Microsoft Windows
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Wealth Relationship Manager SAFE Act - SOLANA BEACH
Solana Beach, California, United States
$84k-$126k/yr OnsiteFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOE5+ years experience; required US FINRA registrations (SIE + Series 6/63/65 OR Series 7/66), Insurance Group 1 and MLO registration within 150 days; strong analytic, communication, KYC/AML compliance, and financial planning skills; bachelor’s degree or equivalent.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select
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