23 financial crime manager jobs at 18 companies in Berkeley, CA
6d
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Financial Crime Model Validation Manager
Chicago or San Francisco or Los Angeles or New York City or Denver or Boston
$103k-$210k/yr OnsiteFull Time
4+ YOEBachelor's or advanced degree in data, finance, computer science, information systems, statistics, or mathematics; 4+ years in financial crime and model validation; analytical, testing, stakeholder, and project management skills.
Verafin, Actimize, BAM, BAM+, YellowHammer, FCRM, FinanSeer, FiServ, LexisNexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC, SQL, Python, Tableau, Power BI, Cognos, QlikView, Spotfire, D3
1mo
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Director, Financial Crime Operations
San Francisco or United States
$210k-$315k/yr OnsiteFull Time
8+ YOE8+ years managing financial crime/AML operations, experience with transaction monitoring, EDD, investigations, cross-functional partnership, strong operational leadership and analytical judgment; CAMS/CFE preferred.
Metaview
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
1w
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Senior Product Manager, Transaction Monitoring
San Francisco, California, United States
$160k-$230k/yr HybridFull Time
6+ YOE6+ years product management experience in payments/fintech or financial crime; experience with transaction monitoring/fraud/AML, SQL proficiency, data-driven mindset, cross-functional collaboration with Risk/Compliance/Engineering.
SQL
1mo
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Financial Crimes Compliance Modeling & Analytics Manager
San Francisco or New York City or Portland or United States or Canada
$150k-$208k/yr HybridFull Time
8+ YOE8+ years analytics experience (including 5+ in FCC/AML preferred), bachelor\u0002s in quantitative field, strong SQL, Python and ML familiarity, AML/Sanctions subject-matter expertise, documentation and communication skills.
SQL, Python, scikit-learn, XGBoost
2w
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Risk Partnerships Manager, Stablecoin
San Francisco or New York City or Seattle or Chicago or Atlanta or United States
RemoteFull Time
8+ YOE8+ years in risk/fraud/financial crime/compliance with financial partners; deep knowledge of stablecoin/crypto risk; strong stakeholder, communication, and negotiation skills.
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.
2mo
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Digital Assets Manager
New York or Milwaukee or Dallas or Columbus or Kirkland or Cincinnati or Cleveland or Oklahoma City or Austin or Albany or Chicago or St. Petersburg or Hartford or Pittsburgh or St. Louis or Miami or Sacramento or Raleigh or Minneapolis or Mountain View or Scottsdale or San Francisco or Morristown or Denver or Boston or Philadelphia or Des Moines or Overland Park or Los Angeles or Charlotte or Walnut Creek or Carmel or Seattle or Houston or Arlington or Atlanta or Redmond or Bentonville or Beaverton or Nashville or Detroit or San Diego
$80k-$294k/yr FieldFull Time
5+ YOEMinimum 5 years professional services and digital assets experience; experience with tokenization, custody, financial-crime solutions, operating models, engagement management, and business development; Bachelor's degree required.
AI, GenAI
2mo
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Enablement Manager, Global Investigators
San Francisco or Los Angeles or New York City or Washington or London or Singapore or United States
RemoteFull Time
Experience building onboarding/enabling programs for practitioner audiences, domain experience in law enforcement/intelligence/financial crime/compliance, AI-native, strong content development and cross-functional collaboration skills.
Slack, Notion, Otter.ai, Fireflies, Fathom, Cluey
4d
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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
2mo
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Senior Director, Technology Operations- Emerging Threats
Bentonville or Sunnyvale
$130k-$338k/yr OnsiteFull Time
10+ YOE4+ Mgmt10+ years in marketplace risk, fraud, underwriting, trust & safety, or financial crimes; 5+ years managing teams of 10+; strong analytics and payments experience; experience partnering with engineering and data science; excellent communication and strategic problem-solving.
1mo
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Fraud Strategy Leader
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States or India
$180k-$250k/yr RemoteFull Time
10+ YOE10+ years in fraud, financial crime, identity, or related fields; experience leading fraud strategy or operations; ability to influence executives, think strategically, and communicate across technical and business audiences.
2w
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Client Relationship Executive – Financial Crimes Managed Services
New York City or Tampa or Los Angeles or Atlanta or Chicago or Detroit or Dallas or San Francisco or Philadelphia or Seattle or Houston
$123k-$424k/yr OnsiteFull Time
8+ YOEMinimum 8 years experience in sales or marketing, high school diploma required (bachelor's preferred), strong client management, negotiation and leadership skills, ability to travel up to 60%.
3d
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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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Fraud Investigator
San Jose, California, United States
$122k-$220k/yr OnsiteFull Time
Bachelor's degree required; significant experience investigating financial crime, building case-management systems, conducting fraud risk assessments, analyzing large datasets, and advising on internal misconduct.
2mo
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Senior Director, Technology Operations- Emerging Threats
Bentonville or Sunnyvale
$130k-$260k/yr OnsiteFull Time
10+ YOE5+ MgmtRequires 10+ years in marketplace risk, fraud, trust and safety, underwriting, or financial crimes; 5+ years managing teams of 10+; and expertise in seller fraud, identity, counterfeit, analytics, and compliance.
Machine Learning, Web Content Accessibility Guidelines (WCAG) 2.2 AA
1mo
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Digital Assets Compliance
San Francisco or United States
$130k-$170k/yr HybridFull Time
4+ YOE4+ years financial crimes compliance experience with 3+ years in digital assets; expert BSA/AML knowledge, stablecoin and blockchain understanding, investigations experience, stakeholder management, and technical aptitude.
1w
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Director of Intelligence
San Francisco or Washington
$200k-$250k/yr OnsiteFull Time
5+ YOE5+ years in intelligence, national security, law enforcement, financial crime, or investigative journalism; leadership of complex investigations; OSINT skills; analytical writing and briefing; U.S. citizenship.
1mo
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
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