49 aml jobs at 33 companies in Los Angeles, CA
AML Sr Investigator
Monterey Park, California, United States
$31-$36/hr OnsiteFull Time
3+ YOE3+ years investigative experience with BSA/AML, SDD/KYC, OFAC; familiarity with U.S. BSA/AML laws; strong analytical and communication skills; proficiency in Microsoft suite; regular overtime including occasional weekends.
Microsoft Office
Senior Analyst, AML Investigations
San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Raleigh or Salt Lake City or San Diego or Seattle or Tampa or Washington +1 more
$98k-$116k/yr RemoteFull Time
4+ YOEB.A./B.S. degree required; 4+ years AML investigation experience; strong knowledge of AML regulations; experience with blockchain forensic tools (TRM Labs, Chainalysis, Elliptic); proficiency in Google Suite, Slack, Apple MacOS; familiarity with generative AI models.
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, Apple MacOS, ChatGPT, Gemini
AML Compliance Officer
Burbank, California, United States
$175k-$185k/yr HybridFull Time
8+ YOE8+ years AML/BSA and sanctions compliance experience, including 3+ years at an MSB or payment processor; CAMS or CFE certification; deep knowledge of BSA, FinCEN, OFAC regulations; Bachelor's degree in Finance, Business Administration, Criminal Justice, or Law; experience with screening and transaction monitoring tools.
LexisNexis, World-Check, ComplyAdvantage, Actimize, SQL
AML/BSA Compliance Associate (BELL GARDENS, CA. 90201)
Bell Gardens, California, United States
$22-$25/hr OnsiteFull Time
2+ YOEMust be 21+, obtain California gambling employee permit, provide U.S. employment eligibility, pass drug/background/credit checks, high school diploma, 2+ years gaming compliance experience, Microsoft Office proficiency, ability to lift 50 lbs and stand/walk 6+ hours.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
Head of Multiple Myeloma & AML, Oncology - Global Patient Safety
Boston or Florham Park or Irvine or North Chicago or South San Francisco +2 more
$188k-$505k/yr HybridFull Time
8+ YOEMD/DO with 2+ years residency and patient management; 8-10 years pharmacovigilance/clinical development experience; English fluency; ability to lead cross-functional teams and analyze clinical data.
AML and Sanctions - Fenergo Product Consultant - Manager
New York City or Los Angeles or Tampa or Atlanta or Chicago or Washington or Boston or Florham Park or Dallas or San Francisco or California or Philadelphia or Seattle or Houston +1 more
$99k-$232k/yr OnsiteFull Time
5+ YOEBachelor's degree required; 5+ years experience; advanced data science, predictive analytics, machine learning, statistical modeling; AI fluency; stakeholder management; data architecture and database management.
Fenergo
Machine Learning Engineer Intern (AML) - 2027 summer
Seattle or Bellevue or United States or Los Angeles County
$43/hr OnsiteInternship
0+ YOECurrently pursuing a bachelor's degree in a technical discipline, with proficient coding and algorithm skills; must commit to a 12-week Summer 2027 internship. Master's degree and TFX experience preferred.
TFX
Account Specialist
Los Angeles, California, United States
$24-$31/hr HybridFull Time
Experience with banking accounts, documentation, quality control, BSA/AML compliance, regulatory requirements, customer inquiries, and FIS Content Management administration.
FIS Content Management (FCM), OFAC, FinCEN, AML
Loan Operations Specialist
Los Angeles, California, United States
$31-$38/hr HybridFull Time
Knowledge of various loan types, ability to book and fund loans, review and audit loan transactions, use OFAC and AML software, and maintain confidentiality.
OFAC, FinCEN, AML software
Financial Crimes Investigator
Irvine or Jacksonville or Idaho or St. Louis or Charlotte or Islandia or Lewisville
$66k-$90k/yr HybridFull Time
2+ YOE2+ years financial services experience (Fraud, AML, Operations, or service); working knowledge of AML regulatory guidance, red flags, and industry practices; university degree preferred; sedentary work.
CRM
Senior BSA Analyst
Upland, California, United States
$65k-$95k/yr OnsiteFull Time
4+ YOEHigh school diploma or equivalent; 4+ years banking/finance experience; 3+ years BSA/AML experience; Microsoft Office proficiency; occasional local travel.
Microsoft Office, Microsoft Outlook, AI Oasis Patriot Officer
Associate Vice President, Compliance
Los Angeles, California, United States
$140k-$180k/yr OnsiteFull Time
6+ YOEBachelor's degree and 6+ years of investment adviser compliance experience, with knowledge of regulatory terminology, investment laws, privacy, AML, KYC, risk management, and compliance testing.
Form ADV, Form PF
Wealth Relationship Officer
Irvine, California, United States
$79k-$119k/yr OnsiteFull Time
Requires FINRA Series 7 and 63, Mandarin fluency, financial services or banking experience, brokerage product knowledge, AML and regulatory knowledge, and CRM or RM platform experience.
CRM, RM platforms
FIU Investigator I
Santa Ana, California, United States
$70k-$85k/yr OnsiteFull Time
3+ YOE3+ years direct BSA/AML/OFAC experience; knowledge of applicable regulations; intermediate computer and math skills; high school diploma required; bachelor's degree preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, LinkedIn Learning
Lead Compliance Manager
United States or Canada or United Kingdom or Mexico or San Francisco or Los Angeles or San Diego or New York City or Seattle or Washington, D.C.
$142k-$225k/yr RemoteFull Time
8+ YOERequires 8+ years in compliance, audit, or risk management within lending, payments, or financial services, with AML/BSA, KYC/KYB, sanctions, PEP, audit, and multi-jurisdiction experience.
Motive Card
Conflict Analyst
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yr HybridFull Time
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
CTR Specialist II
Rancho Cucamonga, California, United States
$20-$26/hr OnsiteFull Time
0.5+ YOEAssociate's degree or equivalent, or 6–12 months of related experience or training. Requires AML software, Excel, word processing, analytical skills, and knowledge of BSA, CTR, SAR, and OFAC requirements.
Verafin, Microsoft Excel, Microsoft Word, Anti-Money Laundering Software, transaction monitoring systems, case management systems
Senior BSA Analyst
Pasadena, California, United States +1 more
$20-$40/hr OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience; 5+ years in banking, operations, BSA compliance including SAR filing; knowledge of BSA/AML laws in US and China; strong analytical and communication skills.
Compliance Program Manager
Culver City or United States
$190k-$225k/yr HybridFull Time
10+ YOE10+ years total experience with 5+ years in compliance management; BSA/AML and Sanctions expertise; Bachelor's degree or JD preferred; CAMS or CRCM certification a plus; experience with payments, blockchain, or cryptocurrency compliance.
Customer Service Representative
Los Angeles, California, United States
$60k-$75k/yr HybridFull Time
3+ YOE3+ years U.S. teller or financial industry experience, knowledge of BSA/AML/KYC, strong attention to detail, excellent communication, proficiency with Microsoft Office; CRM and core banking system experience a plus.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Salesforce, Jack Henry, SilverLake, FiServ
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