- CalPrivate Bank (Coronado, CA)
- …their AML Analyst team. This role focuses on enhancing transaction monitoring and ensuring compliance with BSA/ AML regulations. Candidates should have over ... involves reviewing suspicious transactions, training staff, and continuously improving monitoring methodologies. Competitive salary with an annual range of $97,800… more
- CalPrivate Bank (Coronado, CA)
- …AML policies/procedures. Develop, implement, and continuously improve the monitoring , investigation and reporting framework and methodologies to enhance detection ... ability to learn other related software applications as required 10+yearsBSA/ AML /OFAC/CIPbankingcomplianceexperience Strong understanding of banking transaction monitoring ,… more
- Rsm Us Llp. (Charlotte, NC)
- …NY DFS 504).* Demonstrated experience with model validation, especially in AML suspicious activity monitoring , sanctions screening, and optimization models.* ... Risk Consulting Manager - AML Validation page is loaded## Risk Consulting Manager...Perform technical model validation and tuning/optimization of suspicious activity monitoring , customer risk rating d and sanctions screening including… more
- Intuit Inc. (Mountain View, CA)
- …to serve a global audience. This includes areas like KYC/KYB processes, AML transaction monitoring , and adherence to various regulatory requirements, stitching ... pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to minimize the… more
- TD Bank (Fort Lauderdale, FL)
- …cross-functional collaboration.* Ability to present technical insights to non-technical stakeholders.* AML & transaction monitoring data is complex and massive, ... tenure can be counted* Experience with Tableau, Power BI or similar platforms.* AML & Financial Crime Knowledge.* Understanding of CTR, SAR, KYC, Transaction … more
- Freelancer (San Francisco, CA)
- …of AML /CTF, licensing, and operational compliance controls. Conduct transaction monitoring and act as an escalation point for BSA/ AML /CTF operational ... internal stakeholders to evaluate and implement third-party compliance tools for transaction monitoring , KYC, and AML screening. Act as a backup BSA / AML … more
- Social Finance, Inc. (SoFi) (San Francisco, CA)
- …world. We are seeking a highly motivated and experienced Senior Engineer to join our AML , Challenges and Actions (ACE) team at SoFi. The ACE team's mission is to ... build and support a suite of AML and Risk platforms and services that ensure compliance...entire product lifecycle, from ideation through building, testing, deploying, monitoring , and supporting mission-critical systems. The ideal candidate is… more
- Sia Partners (San Francisco, CA)
- …clients to assess and enhance their financial crime compliance frameworks, including AML , KYC, sanctions screening, transaction monitoring , and fraud prevention. ... collaboratively across technical and non‑technical teams Preferred Familiarity with transaction monitoring systems (Actimize, SAS AML , Fiserv, etc.) Strong… more
- CUBE Content Governance Global Limited (New York, NY)
- …services accounts, with a strong understanding of regulatory drivers such as AML , KYC, sanctions, transaction monitoring , reporting, and audit requirements. ... Consistent track record of exceeding revenue targets, with hands‑on ownership of full‑cycle complex sales involving compliance, risk, legal, and executive stakeholders. Experience scaling and leading sales teams in high‑growth RegTech or SaaS environments,… more
- Peskind Executive Search (San Francisco, CA)
- …to ensure compliance with regulatory frameworks globally. Support COO to oversee KYC/ AML compliance, custody, and transaction monitoring tools (eg, Cynopsis, ... initial pitch, representing the back office and technology infrastructure (custody, KYC/ AML etc.), onboarding, legal and compliance guidance and events. Provide… more
- United Nations Federal Credit Union (Queens, NY)
- …of accountability, continuous improvement, and service excellence. Ensure effective monitoring , controls, and risk management frameworks are embedded within payment ... Lead and oversee Payment Operations with strong governance, controls, and monitoring to ensure high operational standards, regulatory compliance, sound risk… more
- Grant Thornton International Ltd (New York, NY)
- …Anti‑Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti‑Money Laundering ( AML ) Audit Specialist (CAMS‑Audit), CRCM, ACFCS, PMP, and/or the CPA ... of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex‑senior AML Officer from a nationally recognized institution. Adhere to the highest degree of… more
- Rippling (San Francisco, CA)
- …integrations that detect and prevent fraud, assess credit risk, and maintain AML compliance. This includes building out a modern infrastructure for automated ... underwriting, transaction monitoring , and AI/ML-driven risk evaluation across Rippling's suite of...automation frameworks to support credit evaluations, fraud detection, and AML compliance, across all of Rippling's financial products Build… more
- Allocator One Group (San Francisco, CA)
- …backbone of the Infra One platform. You own investor onboarding (KYC/ AML ), investor register management, trade capture and reconciliation, position tracking, and ... Key Responsibilities Investor Onboarding & Administration Design and execute KYC/ AML procedures: investor verification, beneficial ownership documentation, sanctions screening,… more
- Allocator One Group (San Francisco, CA)
- …You will own SEC registration (Form ADV), policy architecture, compliance monitoring across multiple fund vehicles, and the relationship with securities regulators. ... portfolio management, conflicts of interest, fiduciary duties, custody oversight, and AML /KYC frameworks. Conduct annual compliance reviews and testing; prepare SEC… more
- Sands Corp (Las Vegas, NV)
- …to conduct internal investigations and support our risk assessment and monitoring efforts. The candidate should have substantive litigation or investigations ... current governance, risk and compliance (GRC) tools and practices. Familiarity with AML -CFT, OFAC/sanctions, and/or the FCPA is preferred.All duties are to be… more
- Pantera Capital (Palo Alto, CA)
- …using Go, Postgres, and Kafka. Collaborate on system architecture, testing, and monitoring to ensure uptime and performance. Build internal tools using frontend ... Qualifications Experience in fintech, payments, or regulatory frameworks (eg, PCI-DSS, AML /KYC). Prior work in a fast-paced, startup-like environment on greenfield… more
- Particula (Hoboken, NJ)
- …is to scale the adoption of our risk ratings and our monitoring platform, grow our international footprint, and build revenue-generating partnerships. You'll report ... structure: exchange and custody workflows, prime services, liquidity/market making, KYC/ AML , compliance, risk controls, token listings, and integration patterns.… more
- Pacific Western Bank (Santa Ana, CA)
- …projects as assigned. WHAT YOU'LL BRING Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti‑Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Citigroup Inc. (Charlotte, NC)
- …as a liaison with controls team and CTU to further develop automated monitoring . Take ownership to identify, analyze, and assess potential risks, ensuring timely ... MOU / Network contracts/ etc.). Centralization of governance (eg: NAC Approvals / AML NPA , etc.) for the department. Drive/Support issue remediation; and timely… more
