86 aml jobs at 43 companies in San Jose, CA
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
1w
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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
1d
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Crypto AML & Sanctions Advisor
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yr OnsiteFull Time
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Chainalysis, TRM Labs, Elliptic
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
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
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
1d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
3+ YOERequires a bachelor's degree or high school diploma with relevant experience, 3+ years in AML or transactional reviews, Spanish and English fluency, and knowledge of AML compliance, EDD, CDD, sanctions, and monitoring.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server, AML software
3w
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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
1d
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AML CIU Compliance Analyst II
Coral Gables or St. Louis or New York City or San Francisco or Baltimore or London or Frankfurt or Toronto
OnsiteFull Time
3+ YOEBachelor's degree or high school diploma with relevant experience; 3+ years in AML or transactional reviews. Spanish and English fluency, AML compliance knowledge, and Microsoft Office proficiency required.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, SQL Server
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
3w
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Software Engineer - AML, AI & Data Platforms (AiDP)
Sunnyvale, California, United States
OnsiteFull Time
Design and build backend services and infrastructure for applied machine learning, support model training/deployment at scale, and enable fraud prevention and operations use cases.
2d
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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.
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
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