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2 financial crimes analyst jobs at 2 companies in Pasadena, CA

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Blockchain Intelligence Analyst, Ransomware
United States or United Kingdom or San Francisco or Los Angeles or New York City or Washington, D.C. or London or Singapore
$115k-$150k/yr RemoteFull Time
TRM Labs
TRM Labs: An intelligence technology providing AI-powered solutions to investigate and disrupt crime.
3+ YOERequires 3–5+ years in blockchain intelligence, crypto investigations, cybercrime, threat intelligence, or financial crime analysis; expertise in blockchain tracing, ransomware investigations, intelligence production, attribution, and AI tools.
AI, large language models (LLMs), OSINT, TRM, Maltego, Palantir, HUMINT, Slack, Notion, Ethereum, TRON, Otter.ai, Fireflies, Fathom, Cluey
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VP, BSA & OFAC Data Analytics
Santa Ana, California, United States
$121k-$170k/yr OnsiteFull Time
Banc of California
Banc of CaliforniaNYSE: BANC: Commercial bank providing business lending and treasury management services.
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
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