8 financial crime manager jobs at 7 companies in Carson, 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
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
1mo
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Account Manager, EMEA Public Sector
United Kingdom or United States or Europe or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
3+ YOE3+ years in post-sale SaaS (SDR, AM, or CS) with quota responsibility for renewals and expansions; experience with Salesforce; familiarity with financial crime compliance (AML, sanctions, KYC) preferred; strong communication and autonomy.
Salesforce, Slack, Otter.ai, Fireflies, Fathom, Cluey
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%.
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
3w
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VP, BSA & OFAC Data Analytics
Santa Ana, California, United States
$121k-$170k/yr OnsiteFull Time
6+ YOEBachelor's degree and 8+ years financial crimes experience, CAMS/CFE/CFCS required, 6+ years data analyst experience, SQL, Tableau/Power BI/Looker, Excel, Python/Pandas or R, ETL knowledge, strong communication.
SQL, Tableau, Power BI, Looker Studio, Microsoft Excel, Python, Pandas, R, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook