Last updated: 2025-06-06
15 Aml Cft Compliance jobs in Los Angeles.
Hiring now: Cash Manager @ Wilshiread, Internal Auditor @ First Amer, Anti Abuse Team Member @ Tinder, Sr Financial Investigator @ Contact Go, Mortgage Loan Processor Ii @ Redwood Cr, Fraud Prevention Specialist @ Axs, Closing Disclosure Specialist @ Loandepot, Compliance Operations Associate @ Convera, Sanctions Compliance Financial Intellige @ Meta, Risk And Compliance Lead @ Lightspark. Explore more at at jobswithgpt.com
🔥 Skills
compliance (6)
reporting (4)
evidence (3)
analysis (3)
investigations (3)
risk management (2)
investigation (2)
fraud (2)
prosecutorial (2)
law enforcement (2)
📍 Locations
Los Angeles (5)
Santa Ana (4)
Buena Park (2)
Irvine (2)
Santa Monica (1)
WilshireAdvisorsLLC
Cash Manager
Santa Monica
- Skills: liquidity management, bank relationships, compliance, cash forecasting, cash flow, liquidity status, FX fees, regulatory compliance, AML-KYC, reporting
First American Financial Corporation
Join a team that puts its People First! Since 1889, First American (NYSE: FAF) has held an unwavering belief in its people. They are passionate about what they…
Internal Auditor
Santa Ana
- Skills: internal audits, SOX audits, due diligence, fraud investigations, risk management, data analytics, business process improvement, auditing, financial services, report writing
- Experience: 2-4 years in auditing or accounting
- Type: Full Time
- Salary: $72,150.00 - $96,150.00
Tinder
Tinder is a mobile dating application launched in 2012, revolutionizing how people meet. The app has been downloaded over 630 million times, serving approximat…
Anti Abuse Team Member
Los Angeles
- Skills: integrity, systems, algorithms, anti-abuse, proactively identifying, investigating, mitigating, automated detection, cross-functional, scalable
- Type: Hybrid
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Senior Financial Investigator
Santa Ana
- Skills: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
- Salary: $74,156.16 - $107,114.45 a year
Redwood Credit Union
At Redwood Credit Union, our mission is to passionately serve the best interests of our Members and communities. Since 1950, we have been dedicated to supporti…
Mortgage Loan Processor II
Buena Park
- Skills: Loan Processing, Mortgage Applications, Compliance, Documentation, Member Service, Escrow, Real Estate, Fannie Mae Standards, Pipeline Management, Quality Control
- Experience: Minimum of three years of experience in residential mortgage loan processing.
- Type: Full-time
- Salary: $26.00 to $34.00 per hour
AXS
AXS connects fans with artists and teams, selling millions of tickets annually for events worldwide. It is a subsidiary of AEG, headquartered in Downtown Los A…
Fraud Prevention Specialist
Los Angeles
- Skills: fraud detection, transactions, customer verification, payment information, investigation, teamwork, communication, customer service, sensitive information, fraud prevention
- Experience: 1+ years in fraud prevention or related role
- Salary: $20.15- $27.00
loanDepot
loanDepot is a digital commerce company committed to serving its customers throughout the home ownership journey. It is the second-largest non-bank retail mort…
Closing Disclosure Specialist
Irvine
- Skills: reconciliation, audit, compliance, mortgage, CDs, post-close, tolerance, review, escalated issues, reporting
- Salary: $22/hr
Convera
Convera is the largest non-bank B2B cross-border payments company in the world, formerly known as Western Union Business Solutions. They leverage decades of in…
Compliance Operations Associate
Santa Ana
- Skills: Compliance, KYC, Anti-Money Laundering, Operations, Customer Service, Analysis, Documentation, Teamwork, Finance, Payments
- Experience: 1-3 years in Operations, Know Your Customer, Compliance, Anti-Money Laundering or relevant field
Meta
Meta builds technologies that help people connect, find communities, and grow businesses.
Sanctions Compliance Financial Intelligence Unit Head
Los Angeles
- Skills: sanctions, investigations, compliance, regulations, investigative, risk, data-driven, enforcement, monitoring, team management
- Experience: 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions investigations
- Type: Full Time
- Salary: $170,000/year to $242,000/year + bonus + equity + benefits
Redwood Credit Union
At Redwood Credit Union, our mission is to passionately serve the best interests of our Members and communities. Since 1950, we have been dedicated to supporti…
Post Closing Coordinator II
Buena Park
- Skills: lending operations, loan servicing, compliance, member service, loan documentation, investor sales, documentation preparation, audit, accountability, financial well-being
- Type: full_time
- Salary: {'min': 23.0, 'max': 31.0, 'period': 'hourly', 'currency': 'USD'}
Lightspark
Lightspark is building the tools and services to enable an open payment protocol for the Internet at scale, specifically using the Lightning Network.
Risk and Compliance Lead
Los Angeles
- Skills: risk management, compliance, KYC, CDD, payments, cryptocurrency, blockchain, payment systems, regulatory requirements, customer onboarding
- Type: full_time
- Salary: {'min': 160000.0, 'max': 220000.0, 'period': 'annual', 'currency': 'USD'}
Ingram Micro
Ingram Micro is a leading technology company for the global information technology ecosystem. With the ability to reach nearly 90% of the global population, we…
Global Finance Intelligence – Compliance & Quality Analyst
Irvine
- Skills: quality assurance, financial compliance, user acceptance testing, testing and validation, audit and review, stakeholder engagement, defect management, Agile/Scrum, financial regulations, SAP
- Type: full_time
- Salary: {'min': 74400.0, 'max': 119100.0, 'period': 'annual', 'currency': 'USD'}