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23 kyc aml jobs at 16 companies in San Jose, CA

2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
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12h
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
Carta
Carta: Software platform for cap table management and fund administration.
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
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1w
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Senior Payments Compliance Manager
San Mateo, California, United States
$246k-$296k/yr HybridFull Time
Roblox
RobloxNYSE: RBLX: Platform for creating and playing user-generated 3D digital experiences.
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
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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
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.
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1mo
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Industry Risk Manager
Chicago or Atlanta or San Francisco or Plano
$108k-$183k/yr OnsiteFull Time
JPMorgan Chase
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
Bachelor's degree or equivalent, experience in AML/KYC or risk management, strong analytical, communication and organizational skills, ability to travel <25%, CAMS preferred.
Microsoft Word, Microsoft Excel, Power Point Pitch Pro
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6d
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Anti-Money Laundering Monitoring Analyst
Palo Alto, California, United States
$102k-$126k/yr RemoteFull Time
Wealthfront
WealthfrontNasdaq: WLTH: Automated wealth management and high-yield cash account platform.
2+ YOEBA/BS and 2–4 years of AML, sanctions, or follow-the-money analysis or investigations experience. Requires BSA/AML regulatory knowledge and strong analytical, organizational, and communication skills.
KYC, Section 314(a), Section 314(b), USA PATRIOT Act, BSA/AML, FinCEN, FINRA, SEC, Financial Intelligence Unit (FIU)
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2mo
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Wealth Relationship Manager - Chinatown Clay
San Francisco, California, United States
$88k-$133k/yr OnsiteFull Time
Citi
CitiNYSE: C: Global diversified financial services holding.
5+ YOE5+ years experience; strong analytical, communication, and financial planning skills; required FINRA registrations and Insurance Group 1; ability to prospect, deepen client relationships, and follow KYC/AML compliance.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select
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1w
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Subject Matter Expert - Financial Crime Compliance
New York or Chicago or San Francisco
$198k-$288k/yr OnsiteFull Time
Moody's
Moody'sNYSE: MCO: Global provider of financial credit ratings and risk data.
10+ YOERequires 10+ years in financial crime compliance within financial services, expertise in KYC, AML, sanctions, and third-party risk, client-facing sales-cycle experience, travel readiness, and a bachelor's degree.
Know Your Customer, Anti-Money Laundering, sanctions screening, transaction monitoring, investigative case management, artificial intelligence
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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
TRM Labs
TRM Labs: Provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime.
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
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3d
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Head of Operations / Fund Middle Office - US
San Francisco, California, United States
$140k-$210k/yr RemoteFull Time
Allocator One
Allocator One: Venture capital firm investing in emerging fund managers.
6+ YOERequires 6–12 years of fund operations or middle-office experience, investor onboarding and KYC/AML expertise, trade reconciliation and position tracking, and experience coordinating across investment, accounting, and compliance teams.
KYC/AML, W-8BEN, W-9
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1mo
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Compliance Manager
San Francisco, California, United States
$155k-$170k/yr HybridFull Time
Parafin
Parafin: Embedded financial infrastructure for small business platforms.
3+ YOE3+ years compliance or business banking experience; familiarity with vendor management, SOC1/SOC2, risk/GRC processes; strong communication and multi-tasking; experience with BSA/AML/OFAC/KYC and bank partners preferred.
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2w
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Agent Product Manager
San Francisco, California, United States
OnsiteFull Time
Variance
Variance: Autonomous AI platform for managing digital fraud and adversarial risk.
5+ YOE5+ years in customer-facing technical roles; experience shipping 0→1 products; strong executive presence, product instincts, and ownership; familiarity with investigation or compliance workflows (KYC/KYB, BSA/AML a plus).
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3w
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Group Product Manager: Fintech Account Risk and Decisions
Mountain View, California, United States
$238k-$322k/yr OnsiteFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
12+ YOE6+ Mgmt12+ years product management experience in Risk/Fintech, 6+ years managing PMs, deep knowledge of onboarding/KYC/AML, fraud prevention, real-time decisioning and ML feature stores; strong analytical and communication skills.
AI/ML, ML feature stores
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1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
Infosys
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
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2w
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Lead Product Manager
San Jose, California, United States
$223k-$301k/yr HybridFull Time
PayPal
PayPalNASDAQ: PYPL: Global digital payments platform for consumers and merchants.
8+ YOEMaster's degree in business, economics, or related field plus 8 years' experience. Requires Agile change management, payments compliance, analytics, product development, APIs, market research, AI, machine learning, and payment integrations.
Agile, PCI-DSS, AML, KYC, PSD2, GDPR, CCA, Tableau, RESTful, GraphQL, Machine Learning, NFC
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2mo
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Wealth Relationship Manager SAFE Act - SAN FRANCISCO
San Francisco, California, United States
$88k-$133k/yr OnsiteFull Time
Citi
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOE5+ years experience; required FINRA registrations (SIE + Series 6/63/65 or Series 7/66), MLO and Insurance Group 1 within 150 days; bachelor’s degree or equivalent; strong analytical, communication, KYC/AML compliance, and use of Microsoft Office and financial planning software.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select
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