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5 aml specialist jobs at 5 companies in Diablo, CA

1w
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Senior Specialist, POD Lead (AML)
Orlando or Florida or United States or Los Angeles County or Los Angeles or San Francisco
OnsiteFull Time
KPMG US
KPMG US: Private U.S. professional-services partnership providing audit, tax, advisory, and consulting services to businesses and public-sector organizations.
3+ YOE3+ MgmtRequires a bachelor's degree, 3+ years supporting client engagements, 3+ years supervising delivery teams, AML operations expertise, Microsoft Office proficiency, communication, analytical, and project management skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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1mo
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BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
Bank of Marin
Bank of MarinNasdaq: BMRC: Backing Business. Building Communities.
5+ YOE5+ years BSA/AML experience, knowledge of BSA/AML/OFAC, SAR/CTR filing, CDD/EDD, and regulatory liaison duties; CAMS preferred; Associate's degree or equivalent.
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3d
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Transaction Monitoring Specialist
Mexico City or São Paulo or London or San Francisco or Singapore or Brazil Office
OnsiteFull Time
Unlimit
Unlimit: Global fintech providing businesses with payment processing, banking-as-a-service, and crypto on/off-ramp services.
3+ YOERequires 3 years in payment operations, transaction monitoring, AML, settlement, or treasury; payment rails, crypto operations, AML/CTF, reconciliation, analytical investigation, advanced Excel/Google Sheets, and English skills.
Microsoft Excel, Google Sheets, SQL
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2mo
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Relationship Specialist
San Francisco, California, United States
$40-$44/hr OnsiteFull Time
Five Star Bank
Five Star Bank: New York-chartered community bank serving individuals, municipalities and businesses with consumer and commercial banking services.
5+ YOE5+ years related experience; strong written/verbal communication, organization, problem solving, attention to detail; proficiency with Microsoft Word and Excel and general PC skills; knowledge of banking products, documentation, compliance, and AML.
Microsoft Word, Microsoft Excel
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Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
Robinhood
RobinhoodNASDAQ: HOOD: Provides brokerage, crypto, advisory, and banking services.
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
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