9 kyc aml jobs at 6 companies in Tracy, CA
13h
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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
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
6d
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Anti-Money Laundering Monitoring Analyst
Palo Alto, California, United States
$102k-$126k/yr RemoteFull Time
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)
1mo
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Sr. Business Banker - Central California/Nevada - Las Vegas/Sacramento, Vice President
Elk Grove or Sacramento or Las Vegas or California or Nevada
$111k-$167k/yr OnsiteFull Time
6+ YOEManage and retain commercial relationships > $1M, support credit originations > $250K, advise on deposits/cash management/credit, ensure KYC/AML compliance, register as mortgage loan originator, and possess strong consulting and analytical skills.
3w
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Group Product Manager: Fintech Account Risk and Decisions
Mountain View, California, United States
$238k-$322k/yr OnsiteFull Time
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
2w
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Lead Product Manager
San Jose, California, United States
$223k-$301k/yr HybridFull Time
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
1w
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Group Product Manager, Emerging Products Risk
Mountain View or California or United States
$238k-$322k/yr OnsiteFull Time
12+ YOE6+ MgmtRequires 12+ years of product management, 6+ years managing product managers, fintech risk expertise, technical decisioning knowledge, strong communication, analytics, and a BS or MS or equivalent experience.
AI/ML, KYC, KYB, AML
2mo
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Wealth Relationship Manager - Newark CA
Newark, California, United States
$88k-$133k/yr OnsiteFull Time
5+ YOE5+ years experience; current US FINRA registrations (SIE, Series 6/63/65 or Series 7/66) and Insurance Group 1; bachelor’s degree or equivalent experience; knowledge of Microsoft Office, Money Guide Pro or NaviPlan; mortgage loan originator registration required; KYC/AML compliance.
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select
2mo
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Wealth Relationship Manager - Mountain View
Mountain View, California, United States
$88k-$133k/yr OnsiteFull Time
5+ YOE5+ years experience; Bachelor's degree or equivalent; required US FINRA registrations (SIE and Series 6/63/65 OR Series 7/66) and Insurance Group 1; MLO registration per SAFE Act within 150 days; strong analytical, communication, KYC/AML compliance, and Microsoft Office skills; familiarity with financial planning tools.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select
2mo
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Wealth Relationship Manager - Los Gatos
Los Gatos, California, United States
$88k-$133k/yr OnsiteFull Time
5+ YOE5+ years experience; strong analytical and communication skills; FINRA registrations (SIE and Series 6/63/65 or Series 7/66) required within 150 days; Insurance Group 1 and mortgage loan originator registration required within 150 days; Bachelor’s degree or equivalent experience; Microsoft Office and financial planning software preferred; KYC/AML c...
Microsoft Office, Microsoft Excel, Microsoft Outlook, Microsoft Word, Money Guide Pro, NaviPlan Select