HiringCafe
Join our community

37 bsa jobs at 28 companies in San Francisco, CA

3w
Save
Mark Applied
Hide
BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
Bank of Marin
Bank of MarinNASDAQ: BMRC: Provides commercial and retail banking, lending, and wealth management.
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.
Job PostingView all
2mo
Save
Mark Applied
Hide
BSA Analyst
Fairfield, California, United States
$18-$23/hr OnsiteFull Time
Westamerica Bank
Westamerica BankNASDAQ: WABC: Provides commercial and consumer banking services in California.
2+ YOETwo years branch banking experience; BSA/AML familiarity; proficient in Word, Excel, Access; strong analytical and investigative skills.
Microsoft Word, Microsoft Excel, Microsoft Access
Job PostingView all
1w
Save
Mark Applied
Hide
Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
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
Job PostingView all
2mo
Save
Mark Applied
Hide
Oracle EBS BSA
San Jose, California, United States
$80k-$174k/yr OnsiteFull Time
Wipro
WiproNYSE: WIT: Global technology services and consulting for digital transformation.
8+ YOE8+ years experience; functional expertise in Oracle EBS (SCM, Finance, HR) and Oracle SCM Cloud - Planning; experience with SQL/PL/SQL, APIs/Web Services, requirements gathering, SIT/UAT, testing, deployments, and troubleshooting.
Oracle EBS, Oracle SCM Cloud - Planning, SQL, PL/SQL, API, Web Services
Job PostingView all
3w
Save
Mark Applied
Hide
Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead
San Francisco or Phoenix
$120k-$200k/yr OnsiteFull Time
Kikoff
Kikoff: A profitable fintech building products to help people achieve financial security at scale.
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
Job PostingView all
2w
Save
Mark Applied
Hide
Senior Director, SoC Power and Clocking Technology
San Jose, California, United States
$398k-$538k/yr HybridFull Time
Arm
ArmNASDAQ: ARM: Designs and licenses processor architectures and semiconductor intellectual property.
20+ YOEBachelor's in science or engineering required (Master's preferred).20+ years SoC architecture/HW design experience,5+ years architecting clock/reset/power/thermal solutions,strong leadership and cross-functional collaboration,knowledge of PCSA,SCMI,ACPI,BSA,DVFS.
ARM Power Control System Architecture (PCSA), System Control and Management Interface (SCMI), ACPI, BSA, DVFS
Job PostingView all
2mo
Save
Mark Applied
Hide
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
Crowe
Crowe: Global professional services firm providing audit, tax, and consulting.
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%.
Job PostingView all
1mo
Save
Mark Applied
Hide
Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
Upstart
UpstartNasdaq: UPST: AI-powered lending marketplace for consumer and automotive loans.
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.
Job PostingView all
1mo
Save
Mark Applied
Hide
Head of AML
San Francisco or New York City
$200k/yr HybridFull Time
AngelList
AngelList: Software platform for venture capital fund administration and management.
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
Job PostingView all
6d
Save
Mark Applied
Hide
Director, Financial Crimes Compliance - AML Officer
Redwood City or United States
$200k-$220k/yr HybridFull Time
Poshmark
Poshmark: Social marketplace for buying and selling secondhand fashion.
7+ YOERequires 7+ years of AML/BSA compliance experience, CAMS or equivalent, regulatory examination and banking partner experience, executive communication skills, and US location.
Socure, LexisNexis, Mitek
Job PostingView all
1mo
Save
Mark Applied
Hide
US - Business Systems Analyst
Pleasanton, California, United States
$121k/yr FieldFull Time
dotSolved
dotSolved: Provides digital transformation and business process automation services.
2+ YOEImplement and support Oracle EBS and Oracle Cloud financial modules; 2 years' BSA experience, associate degree in computer science/CIS, proficiency in Oracle, SQL and XML.
oracle, Oracle Cloud, Oracle E-Business Suite (EBS), oracle pl/sql, sql, xml, BI Publisher
Job PostingView all
2w
Save
Mark Applied
Hide
Branch Manager -Clayton
Clayton, California, United States
$83k-$102k/yr OnsiteFull Time
Travis Credit Union
Travis Credit Union: Provides retail banking and lending services to members.
5+ YOE3+ MgmtHigh school diploma, 5+ years in financial services, 3+ years supervisory experience, sales and coaching ability, BSA/regulatory knowledge, proficiency with MS Office and CRM.
Microsoft Word, Microsoft Outlook, Microsoft Excel, CRM
Job PostingView all
1mo
Save
Mark Applied
Hide
TikTok Ads Financial Crime Compliance Advisor - Global Payment
San Jose, California, United States
$122k-$288k/yr OnsiteFull Time
TikTok
TikTok: Global short-form video hosting and social media platform.
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.
Job PostingView all
1mo
Save
Mark Applied
Hide
Business Systems Analyst III (Marketing)
Austin or Chicago or New York City or Redwood City or San Francisco
$117k-$140k/yr HybridFull Time
Box
BoxNYSE: BOX: Provides cloud-based content management and secure file sharing services.
3+ YOEBachelor's degree and 3+ years BSA experience. Hands-on Iterable, TrustArc, SnapLogic, SQL, Marketo and Salesforce integration experience. Strong stakeholder management and marketing automation knowledge.
Iterable, TrustArc, SnapLogic, SQL, Marketo, Salesforce, GCP, Segment
Job PostingView all
1mo
Save
Mark Applied
Hide
Counsel, Product & Regulatory - Payments & AML
San Francisco or New York City or Portland or United States or Canada
$168k-$210k/yr HybridFull Time
Mercury
Mercury: Banking services and financial software designed for startup companies.
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.
Job PostingView all
3w
Save
Mark Applied
Hide
MSB Sales Associate
San Jose, California, United States
$20-$23/hr OnsiteFull Time
Heritage Grocers Group
Heritage Grocers Group: Operates ethnic and Hispanic-focused grocery store chains across the US.
High school diploma, fluent Spanish, AML/BSA compliance training, computer/POS familiarity, attentive customer service, no criminal record; sales/cash-handling experience preferred.
POS
Job PostingView all
5d
Save
Mark Applied
Hide
Compliance Director
New York City or San Francisco or Bangalore
$250k-$325k/yr HybridFull Time
Mesh
Mesh: Connecting digital wallets and exchanges for unified cryptocurrency payments.
10+ YOERequires a bachelor's degree and 10+ years of compliance, legal, or regulatory experience spanning digital assets and traditional finance, plus U.S. money transmitter licensing and AML/BSA expertise.
Job PostingView all
1w
Save
Mark Applied
Hide
Banker Positions
Walnut Creek, California, United States
$20-$32/hr OnsiteFull Time
Poppy Bank
Poppy Bank: Provides personal and business banking and commercial lending services.
1+ YOE1+ year teller experience (level dependent up to 3+ years), knowledge of new account opening and BSA/Information Security, strong customer relations, and proficiency with Word, Excel, and Outlook.
Microsoft Word, Microsoft Excel, Microsoft Outlook
Job PostingView all
2w
Save
Mark Applied
Hide
Electronic Payments Manager
Palo Alto, California, United States
$115k-$140k/yr OnsiteFull Time
Stanford Federal Credit Union
Stanford Federal Credit Union: Provides banking, mortgage, and loan services to members.
5+ YOE5+ years financial services experience preferred, knowledge of OFAC/BSA, NACHA rules, Excel/Word proficiency, strong customer service, supervisory experience preferred; bachelor’s degree preferred.
Microsoft Excel, Microsoft Word
Job PostingView all
1mo
Save
Mark Applied
Hide
Account Services Representative I
Redwood City, California, United States
$23-$29/hr OnsiteFull Time
Provident Credit Union
Provident Credit Union: Member-owned financial cooperative providing banking and lending services.
1+ YOE1+ year related experience including check handling and customer service; strong oral/written communication; knowledge of BSA/OFAC compliance; willingness to work rotating Saturdays and extended hours.
Job PostingView all

Explore Jobs

Expand Your Job Search