6 aml specialist jobs at 5 companies in Berkeley, CA
BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
5+ YOE5+ years BSA/AML experience, knowledge of BSA/AML/OFAC, SAR/CTR filing, CDD/EDD, and regulatory liaison duties; CAMS preferred; Associate's degree or equivalent.
Transaction Monitoring Specialist
Mexico City or São Paulo or London or San Francisco or Singapore or Brazil Office
OnsiteFull Time
3+ YOERequires 3 years in payment operations, transaction monitoring, AML, settlement, or treasury; payment rails, crypto operations, AML/CTF, reconciliation, analytical investigation, advanced Excel/Google Sheets, and English skills.
Microsoft Excel, Google Sheets, SQL
Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
Crypto Sanctions Compliance Senior Specialist
Seattle or Jacksonville or Charlotte or Cottonwood Heights or San Francisco or Frisco
$115k-$216k/yr OnsiteFull Time
3+ YOEBachelor's degree in related field; 3-5 years sanctions experience in financial institution or government; on-chain sanctions and AML investigations; OFAC knowledge; BSA/AML laws; blockchain analytics tools; strong communication and analytical skills.
Chainalysis KYT, Chainalysis Reactor
Customer Support Specialist - Risk
San Francisco or New York City or Portland or Canada or United States
$53k-$72k/yr RemoteFull Time
2+ YOE2+ years customer operations experience in fintech or banking; strong understanding of AML and risk functions; excellent English reading and writing; organizational skills; self-motivated.
Financial Intelligence Unit Senior Specialist - Crypto
San Francisco or Jacksonville or Charlotte or Seattle or Frisco
$99k-$186k/yr OnsiteFull Time
3+ YOEBachelor's degree in related field; 3-5 years investigations experience in financial institution or government; 1-2 years crypto AML transaction monitoring; OFAC knowledge; blockchain analytics tools; strong communication and analytical skills.
blockchain analytics tools, screening tools