Last updated: 2025-07-01

20 Aml Cft Compliance jobs in Los Angeles.

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

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

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

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

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

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

Meta

Meta builds technologies that help people connect, find communities, and grow businesses. Apps like Messenger, Instagram and WhatsApp empower billions around t…

AML Models Specialist

Los Angeles

  • Skills: Anti-Money Laundering, Compliance, automated controls, risk management, SQL, Python, governance, financial services, regulatory compliance, data analysis
  • Type: full_time

Xsolla

At Xsolla, we believe that great games begin as ideas, driven by the curiosity, dedication, and grit of creators around the world. Our mission is to empower th…

Director of Compliance

Los Angeles

  • Skills: compliance, regulatory, international payments, stakeholder management, payments industry, global compliance initiatives, regulatory changes, operational integrity, ethical excellence, cross-border regulatory strategies

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…

Bank Secrecy Act Manager

Buena Park

  • Skills: BSA, AML, compliance, risk assessments, financial crimes, Department Leadership, certification, training programs, circumvent, oversight
  • Type: full_time

Lightspark

Lightspark is building the tools and services to create an open payment protocol for the Internet at scale, focusing on enterprise-ready infrastructure for ope…

Compliance Program Manager

Los Angeles

  • Skills: compliance management, KYC, Blockchain, Cryptocurrency, Payment systems, Transaction monitoring, Regulatory requirements, Customer due diligence, Risk assessment, Cross-functional collaboration
  • Type: full_time

Convera

Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expe…

KYC Associate

Santa Ana

  • Skills: KYC, AML, compliance, due diligence, customer service, analytical skills, documentation, multicultural environment, communication, record keeping
  • Type: full_time

First American Financial Corporation

First American Trust is a federal savings bank that has provided banking, wealth management, and trust solutions on a national, full-service basis for more tha…

Compliance Specialist - Wealth Management (Hybrid)

Santa Ana

  • Skills: compliance, regulatory, banking, wealth management, legal research, reporting, policies, procedures, monitoring, investigative skills
  • Type: full_time

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