44 Aml Cft Compliance jobs in San Francisco.

Hiring now: Sr Dir Global Aml Sanctio @ Visa, Financial Investigation U @ Meta, Compliance Aml Sr Lead @ Robinhood , Aml Strategy And Program @ Intuit, Compliance Professional @ Wealthfron, Sr Compliance Mgr @ Bluevine, Payment Assurance Spec Bi @ Youtube, Analyst Global Investigat @ Ripple, Compliance Officer @ Adyen, Transaction Monitoring An @ Upgrade.Explore more at jobswithgpt.com.

🔥 Skills

compliance (18) AML (11) Compliance (9) risk management (8) KYC (8) Risk Management (6) BSA/AML (6) AML compliance (4) process improvement (4) Transaction Monitoring (4)

đź“Ť Locations

San Francisco (28) Mountain View (4) Foster City (3) Menlo Park (3) Palo Alto (2) Redwood City (2) San Bruno (1) Santa Clara (1)
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Visa

Sr. Director, Global AML & Sanctions Governance Foster City
Skills & Focus: AML compliance, Sanctions governance, Risk assessment, Compliance policies, Regulatory requirements, Quality assurance, Compliance training, Governance structures, Management reporting, Key Performance Indicators (KPIs)
About the Company: Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.
Experience: Seasoned financial crimes compliance professional
Type: Hybrid
Analyst, Global Interchange Compliance Foster City
Skills & Focus: interchange compliance, KPI development, data-driven decision making, incident management, error resolution, process improvement, Lean methodologies, stakeholder outreach, financial impact analysis, documentation maintenance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments in more than 200 countries and territories, enabling t…
Type: Hybrid
Analyst, Global Interchange Compliance Foster City
Skills & Focus: compliance, interchange, data models, anomalies, KPIs, dashboards, incident management, documentation, process improvement, Lean methodologies
About the Company: Visa’s business focuses on interchange initiatives and compliance expertise.
Type: Hybrid

Meta

Financial Investigation Unit (FIU) Transaction Monitoring Investigator Menlo Park
Skills & Focus: Transaction Monitoring, Compliance, Anti-Money Laundering, Investigations, Suspicious Activity Report, Documentation, Regulatory Reporting, Risk Management, Payments Compliance, Collaboration
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 4+ years of experience in compliance or internal control function at a financial services organization
Salary: $90,000/year to $137,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus, equity, and competitive salary.

Robinhood Markets

Compliance AML Senior Lead Menlo Park
Skills & Focus: AML compliance, regulatory compliance, financial crimes, cross-functional teams, risk identification, process improvement, product design, stakeholder influence, transaction surveillance, continuous improvement
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 6+ years working in AML investigations/regulatory compliance, preferably in payments
Salary: Base pay for the successful applicant will depend on a variety of job-related factors...
Benefits: 100% paid health insurance for employees with 90% coverage for dependents; Annual lifestyle wallet for personal wellnes…

Meta

Monitoring and Testing Program Manager Menlo Park
Skills & Focus: compliance, monitoring, testing, risk management, internal controls, data analytics, regulations, validation, cross-functional, communication
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 10+ years of experience in a compliance-related practice, including executing monitoring and testing functions in highly dynamic environments.
Salary: $143,000/year to $200,000/year + bonus + equity + benefits
Type: Full Time
Benefits: In addition to base compensation, Meta offers benefits.

Intuit

AML Strategy and Program Governance Manager Mountain View
Skills & Focus: AML, Strategy, Program Governance, Data Analytics, Financial Technology, Compliance, Risk Management, Team Leadership, Innovation, Hybrid Work
About the Company: Intuit is a global financial technology platform that aims to power prosperity for individuals and businesses worldwide through innovative solutions.
Salary: $149,000 - $486,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Staff Product Compliance Manager - Money Movement Mountain View
Skills & Focus: compliance, money movement, financial services, regulatory environment, policies, procedures, risk management, audits, product development, customer success
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 3-5 years professional compliance experience; 5-8+ years in banking, payments, or financial institution compliance
Salary: Bay Area California $152,500 - 206,000; Southern California $135,500 - 183,000
Type: Hybrid
Benefits: competitive compensation, cash bonus, equity rewards
Senior Fraud and Risk Analyst Mountain View
Skills & Focus: Fraud, Risk, Analysis, Data, Security, Management, Compliance, Investigation, Mitigation, Reporting
Salary: $144,000 - $195,000
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Wealthfront

Compliance Professional Palo Alto
Skills & Focus: compliance, transaction monitoring, Financial Crimes Compliance, Legal and Compliance, Fraud Operations, Product Support, Engineering, collaborate, team, program
Compliance Professional Palo Alto
Skills & Focus: compliance, Financial Intelligence Unit (FIU), Legal and Compliance, Fraud Operations, Product Support, Engineering, collaboration, talented, passionate, experienced

Bluevine

Senior Compliance Manager Redwood City
Skills & Focus: compliance, Bank Secrecy Act, Anti-Money Laundering, Third-Party Risk Management, operational compliance, transaction monitoring, compliance risk assessments, compliance policies, compliance strategies, compliance testing
About the Company: Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With be…
Experience: 5-7 years
Salary: $121,000 - $148,200
Type: Full-time
Benefits: Excellent health coverage and life insurance benefits, 401K with an immediate 3% company match, PTO, Company Holidays, …
Senior Compliance Manager Redwood City
Skills & Focus: Compliance, BSA, AML, Risk Management, Regulatory Requirements, Documentation, Analytical Skills, Problem-solving, Audit, Team Collaboration
About the Company: Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With be…
Experience: 5-7 years in compliance related role
Salary: $132,400 - $162,200
Type: Full-time
Benefits: Excellent health coverage and life insurance benefits, 401K with an immediate 3% company match, PTO, Company Holidays, …

Youtube

Payment Assurance Specialist, Business Compliance San Bruno
Skills & Focus: Payment Assurance, Business Compliance, Audit Processes, Forensic Data Analysis, Risk Management, Data Analysis, Cross-Functional Teams, Audit Execution, Internal Controls, Governance Processes
About the Company: YouTube, a subsidiary of Google, is a platform that allows users to upload, share, and view videos. It is committed to building a workforce that is representat…
Experience: 8 years of experience in a technical project management or a customer-facing role; 4 years in forensic data analysis and auditing.
Salary: $137,000 - $200,000
Type: Full-time
Benefits: Bonus, equity, and benefits.

Ripple

Analyst, Global Investigations San Francisco
Skills & Focus: BSA/AML, compliance, investigations, transaction analysis, case management, analytical techniques, FinCEN, transaction monitoring, suspicious activity, data analysis
About the Company: Ripple is building a world where value moves like information does today through crypto solutions for financial institutions, businesses, governments, and deve…
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $92,000 - $115,000 USD
Type: Full-time
Benefits: Competitive salary, bonuses, equity, comprehensive healthcare, generous vacation policy, wellness reimbursement, parent…

Adyen

Compliance Officer San Francisco
Skills & Focus: Compliance Officer, AML/CFT, integrity risks, regulatory obligations, financial institutions, payments, risk-based decision-making, compliance frameworks, process improvements, cross-functional collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 4-8 years in a compliance, regulatory, or risk function within a financial institution, regulatory body, payments company, audit firm, or financial crime investigation unit.
Salary: $120k - $155k
Type: Full-time
Regulatory Counsel San Francisco
Skills & Focus: regulatory counsel, payments, banking regulation, compliance, risk management, US financial regulatory agency, FinTech, payment industry, regulatory communication, audits
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5+ years of experience in a US financial regulatory agency or relevant law firm practice group
Salary: $135,000-$185,000
Type: Full-time
Benefits: Providing rich work experiences and opportunities for professional development; Recognizing and rewarding those who dri…

Upgrade

Transaction Monitoring Analyst San Francisco
Skills & Focus: Transaction Monitoring, AML, financial crimes, Fraud Investigations, KYC, EDDs, risk analysis, investigation narratives, Microsoft Office, regulatory compliance
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2+ years of experience in anti-financial crimes (AML investigations, TM investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Salary: USD $70,000
Type: Full-time
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opp…

Okx

Trade Surveillance Specialist San Francisco
Skills & Focus: trade surveillance, market surveillance, data analytics, regulatory compliance, insider trading, market manipulation, surveillance models, market abuse risks, alert parameter optimization, AML/ATF compliance
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 4+ years of direct experience in market surveillance or trade surveillance.
Salary: $92,426 to $126,713
Benefits: Competitive total compensation package, L&D programs and education subsidy for employees' growth and development, vario…

Chime

Director of Identity & KYC San Francisco
Skills & Focus: Identity, KYC, Risk Management, Financial Crimes, AML, Onboarding Process, Due Diligence, Operational Teams, Relationship Management, Data Analysis
About the Company: Chime is a financial technology company, not a bank. We believe that everyone can achieve financial progress. Our services are designed to be helpful, transpar…
Experience: 8+ years in people management role, 10+ years in Financial Crimes and operational experience in AML/KYC
Salary: $168,570.00 - $238,900.00
Type: Full-time
Benefits: Competitive salary, bonus, equity package, 401k match, medical/dental/vision benefits, generous vacation policy, and mo…

Adyen

Card Scheme Compliance Officer San Francisco
Skills & Focus: compliance, Card Networks, Payments, finance, Spanish, analytical, policies, procedures, risk assessments, stakeholders
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is…
Experience: At least 5 years in payments/Credit Card industry and/or second line compliance functions
Salary: $120,000 - $155,000
Type: Full-time

Aspire

FinCrime Operations Lead San Francisco
Skills & Focus: FinCrime Operations, AML, Fraud, Transaction Monitoring, Know Your Customer, Operational Performance, Standard Operating Procedures, Cross-functional Collaboration, Change Management, Data-driven Systems
About the Company: Aspire is a leading all-in-one financial operating system built to empower innovators and entrepreneurs, reinventing business finance for startups and business…
Experience: Minimum 10 years experience in AML, Compliance, or Operations roles in a FinTech or regulated financial institution
Salary: $140,000 - $180,000
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy, Wellness benefit, Team bonding budget, Flexi…

Upgrade

Fraud Investigations Analyst San Francisco
Skills & Focus: fraud investigations, BSA/AML, analytical skills, consumer interviews, risk assessment, suspicious activity, team collaboration, problem-solving skills, communication skills, data analysis
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Benefits: Competitive salary and stock option plan; 100% paid coverage of medical, dental and vision insurance

Okx

Global Head of Global FCC San Francisco
Skills & Focus: Financial Crime Compliance, KYC, Sanctions Compliance, AI, machine learning, regulatory standards, compliance policies, cross-functional collaboration, risk management, fast-paced environment
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps).
Experience: 8+ years of experience in financial crime compliance within financial services, FinTech or crypto industries.
Salary: $210,000 to $312,000
Benefits: Competitive total compensation package, L&D programs, Education subsidy, team building programs, wellness and meal allo…

Found

Compliance Monitoring Lead San Francisco
Skills & Focus: Compliance monitoring, Testing, Internal Audit, Compliance Management System, BSA/AML, Risk assessment, Policy and procedures, Regulatory compliance, Stakeholder collaboration, Compliance reporting
About the Company: Found is building tools that give self-employed people the security and peace of mind that has historically only been possible at big corporations. We’re a bus…
Experience: 2-5 years
Salary: $95,000 - $125,000
Benefits: 401K, FSA, Commuter Benefits, Paid parental leave, Health benefits, Meaningful equity, Flexible vacation policy

Adyen

Card Scheme Compliance Officer San Francisco
Skills & Focus: compliance, Card Networks, Payments, Policies and Procedures, risk management, interpersonal skills, analytical thinker, business acumen, stakeholder engagement, global business
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is…
Experience: 3 to 5 years in payments/Credit Card industry and/or second line compliance functions
Salary: $120,000 - $155,000
Type: Full-time

Airwallex

KYC Onboarding Operations Analyst San Francisco
Skills & Focus: KYC, Operations, data entry, Quality Assurance, compliance, AML, customer support, process improvement, Microsoft Excel, SQL
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 2+ years of experience in Operations
Salary: $60.00 – $110,000.00
Type: Full time
Benefits: Medical, dental, and vision insurance; 401(k) plan; short-term and long-term disability; basic life insurance; well-bei…

Plaid

Fraud and Abuse Investigator San Francisco
Skills & Focus: fraud, abuse, investigating claims, triaging incidents, fraud mitigation, data partners, customers, end-users, platform safety, risk product
About the Company: We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation b…

Falconx

Global Chief Compliance Officer San Francisco
Skills & Focus: compliance, regulatory, AML, KYC, digital assets, financial products, policies, procedures, training, team management
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets.
Experience: 12+ years of relevant compliance and regulatory experience in finance, fintech, or crypto exchanges
Salary: $279,000 - $495,000
Type: Full-time
Benefits: Overtime compensation, relocation assistance, performance-linked bonus, paid time off, participation in the Company’s e…

Anchorage Digital

Data Guru in Compliance San Francisco
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Mercury

Sanctions Product Advisor San Francisco
Skills & Focus: Sanctions, advisory, compliance, policy development, regulatory frameworks, screening software, risk assessment, communication, organizational skills, collaboration
About the Company: Mercury is building a complete finance stack for startups, providing banking services to ambitious entrepreneurs while ensuring compliance within the U.S. fina…
Experience: 5+ years of experience in Sanctions, with relevant experience in an advisory function
Salary: $135,900 - $169,800 (US), 142,700 CAD - 178,300 CAD (Canada) for remote applicants
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

Aspire

Compliance Manager San Francisco
Skills & Focus: Compliance, AML, Regulatory, Risk Management, BSA/AML, Payments, FinTech, KYC, Governance, Policy Development
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focused on reinventing business finance …
Experience: At least 10 years of experience in senior compliance roles within regulated companies.
Salary: $190,000 - $245,000
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for professional growth, Wellness benefit, Te…

Anchorage Digital

Member of Compliance, Regulatory Relations San Francisco
Skills & Focus: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Okx

AML Quality Assurance Specialist San Francisco
Skills & Focus: AML, Quality Assurance, Investigation, Financial Services, BSA/AML, KYC Regulations, Compliance, Audit, Data Analysis, Team Performance
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 3+ years experience in conducting AML related Audit/Quality Assurance analysis, due-diligence, and investigations in a financial services institution.
Type: Full-time
Benefits: Competitive total compensation package, learning and development programs, healthcare schemes, wellness and meal allowa…

Cardless

Compliance Officer San Francisco
Skills & Focus: Compliance, Regulatory requirements, Credit card programs, Best practices, Consumer lending, Small-business lending, Compliance program, Strategic initiatives, Financial innovation, Entrepreneurial environment
About the Company: Cardless is building a credit card and loyalty platform that consumer businesses use to engage their customers. They have launched 14 credit cards, including f…
Type: Full-time

Mercury

Compliance Professional San Francisco
Skills & Focus: compliance, regulatory, financial technology, product development, consumer compliance, risk management, Regulation E, Regulation Z, financial crimes, regulatory reporting
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 5-7 years in compliance advisory role, ideally in fintech
Salary: $178,200 - $209,700 (NYC, LA, Seattle, SF Bay Area); $160,400 - $188,700 (other US locations); CAD $162,200 - $190,800 (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package

Upgrade

Senior Manager, Financial Crimes - AML San Francisco
Skills & Focus: Financial Crimes, AML, Investigations, Transaction Monitoring, Unusual Activity Reports, Fraud Investigations, KYC, Compliance, Regulatory, Leadership
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: 8+ years of experience in anti-financial crimes (AML investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
Type: Full-time
Benefits: Competitive salary and stock option plan; 100% paid coverage of medical, dental and vision insurance; Flexible PTO; Opp…

Meta

Monitoring and Testing Program Manager San Francisco
Skills & Focus: compliance, monitoring, testing, risk management, internal controls, data analytics, regulations, validation, cross-functional, communication
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 10+ years of experience in a compliance-related practice, including executing monitoring and testing functions in highly dynamic environments.
Salary: $143,000/year to $200,000/year + bonus + equity + benefits
Type: Full Time
Benefits: In addition to base compensation, Meta offers benefits.

Jordan Park Group

Senior Analyst, Account Opening and Maintenance San Francisco
Skills & Focus: account opening, client onboarding, KYC, CIP, document generation, due diligence, risk mitigation, client data changes, process enhancements, financial services
About the Company: Jordan Park provides investment management and financial advice to a distinct community of individuals, families, and institutions. Our clients have made extra…
Experience: Experience with client onboarding, client data changes, KYC and CIP requirements, and/or regulatory obligations
Salary: $80,000 - $90,000
Type: Full-time
Benefits: Medical, dental & vision insurance – 100% of premium covered for employees; 401k participation with employer contributi…

Gusto

FinTech & Payments Compliance Lead San Francisco
Skills & Focus: compliance, financial services, payments, consumer protection, banking regulations, risk management, embedded finance, audit, regulatory adherence, business stakeholders
About the Company: Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, …
Experience: 8-10+ years of relevant compliance experience in an in-house legal, compliance, or risk function at a regulated financial institution or fintech company
Salary: $147,000 - $183,000/year in Denver, $174,000 - $216,000/year for New York/San Francisco
Type: Full-time

Flagright

Technical Ex-Founder San Francisco
Skills & Focus: AML compliance, fintech, AI-native platform, realtime transaction monitoring, customer risk scoring, consultation and advisory services, B2B SaaS, anti-fraud, data privacy regulations, operational excellence
About the Company: Flagright arms fintechs & banks with the best-in-class technology to combat financial crime and meet AML compliance regulations. Our AI-native, no-code platfor…
Experience: Demonstrated success as a technical ex-founder in a startup environment, with a track record of innovation, leadership, and achievement.
Type: Full-time
Benefits: Get equity from day 1 at a Y Combinator startup. Do something meaningful; help stop human trafficking, money laundering…

Aspire

Compliance Manager San Francisco
Skills & Focus: Compliance, AML, Licensing requirements, Fintech, Startups, Policy development, Risk monitoring, Regulatory compliance, US Money Transmitter License, Cross-functional collaboration
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Experience: Experience in fintech compliance, particularly in startups or fast-scaling environments.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…

Palo Alto Networks

Senior Auditor, Internal Audit Santa Clara
Skills & Focus: IT SOX, Internal Audit, risk assessments, audit procedures, control evidence, communication with auditors, process documentation, business relationships, remediation of deficiencies, operational audits
About the Company: Palo Alto Networks is looking for a highly motivated Senior Auditor, Internal Audit who is excited to join a high growth Company.
Experience: Project management skills, self-starter, analytical tools, assessing strategic, financial and operational risks
Type: Full-time