74 Aml Cft Compliance jobs in San Francisco.

San Francisco

• Skills: compliance obligations, Card Networks, Policies and Procedures, Product Risk Assessments, risk management, interpersonal skills, business acumen, analytical skills, stakeholder engagement, Spanish fluency
• Experience: At least 5 years’ experience in payments/Credit Card industry and/or second line compliance functions
• Type: Full-time
• Salary: $120,000 - $155,000

San Francisco

• Skills: compliance, financial services, payments, consumer protection, banking regulations, risk management, embedded finance, audit, regulatory adherence, business stakeholders
• 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
• Type: Full-time
• Salary: $147,000 - $183,000/year in Denver, $174,000 - $216,000/year for New York/San Francisco

Foster City

• Skills: AML compliance, Sanctions governance, Risk assessment, Compliance policies, Regulatory requirements, Quality assurance, Compliance training, Governance structures, Management reporting, Key Performance Indicators (KPIs)
• Experience: Seasoned financial crimes compliance professional
• Type: Hybrid

San Francisco

• Skills: KYC, Customer Due Diligence, Enhanced Due Diligence, AML, risk-based approach, compliance, process improvements, analytical mindset, cross-functional teams, operational problems
• Experience: 2+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
• Type: Full-time
• Salary: $90k - $125k

San Francisco

• Skills: Compliance, AML, Licensing requirements, Fintech, Startups, Policy development, Risk monitoring, Regulatory compliance, US Money Transmitter License, Cross-functional collaboration
• Experience: Experience in fintech compliance, particularly in startups or fast-scaling environments.
• Type: Full-time

San Francisco

• Skills: compliance, regulatory, financial technology, product development, consumer compliance, risk management, Regulation E, Regulation Z, financial crimes, regulatory reporting
• Experience: 5-7 years in compliance advisory role, ideally in fintech
• Type: Full-time
• Salary: $178,200 - $209,700 (NYC, LA, Seattle, SF Bay Area); $160,400 - $188,700 (other US locations); CAD $162,200 - $190,800 (Canada)

Mountain View

• Skills: AML compliance, program governance, policy management, risk assessments, KPIs, compliance management, financial technology, audit engagement, process optimization, customer risk
• Experience: Minimum of seven (7) years
• Type: Hybrid
• Salary: Bay Area California $155,500 - 210,500, Southern California $144,500 - 195,500, Washington D.C. $127,500 - $172,000

San Francisco

• Skills: Compliance monitoring, Testing, Internal Audit, Compliance Management System, BSA/AML, Risk assessment, Policy and procedures, Regulatory compliance, Stakeholder collaboration, Compliance reporting
• Experience: 2-5 years
• Salary: $95,000 - $125,000

San Francisco

• Skills: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement

San Francisco

• Skills: fraud, abuse, investigating claims, triaging incidents, fraud mitigation, data partners, customers, end-users, platform safety, risk product

Mountain View

• Skills: Fraud Prevention, Risk Analysis, Data Analysis, Financial Security, SQL, Financial Technology, Cybersecurity, Risk Assessment, Data Integrity, Compliance
• Experience: 5+ years
• Type: Full-time

San Francisco

• Skills: compliance, regulatory, AML, KYC, digital assets, financial products, policies, procedures, training, team management
• Experience: 12+ years of relevant compliance and regulatory experience in finance, fintech, or crypto exchanges
• Type: Full-time
• Salary: $279,000 - $495,000

San Francisco

• Skills: account opening, client onboarding, KYC, CIP, document generation, due diligence, risk mitigation, client data changes, process enhancements, financial services
• Experience: Experience with client onboarding, client data changes, KYC and CIP requirements, and/or regulatory obligations
• Type: Full-time
• Salary: $80,000 - $90,000

San Francisco

• Skills: Sanctions, advisory, compliance, policy development, regulatory frameworks, screening software, risk assessment, communication, organizational skills, collaboration
• Experience: 5+ years of experience in Sanctions, with relevant experience in an advisory function
• Type: Full-time
• Salary: $135,900 - $169,800 (US), 142,700 CAD - 178,300 CAD (Canada) for remote applicants

San Francisco

• Skills: AI tools, financial profiles, identity theft, detection, analysis, forged documentation, data analysis, communication, detail orientation, detective work
• Type: Full time
• Salary: $85K – $100K

San Francisco

• Skills: Compliance, Regulation B, Regulation Z, Anti-Money Laundering, Compliance policies, Lending regulations, Compliance audits, Risk assessments, Money Transmitter licenses, Leadership
• Experience: 5-7+ years in compliance management within the financial services industry
• Type: Full-time

San Francisco

• Skills: credit risk, analytics, data-driven, credit policy, machine learning, fraud detection, A/B testing, compliance, dashboard, fintech
• Experience: 7+ years of experience in credit risk within the consumer credit industry.
• Type: Full-time
• Salary: $160,000 - $200,000 a year

San Francisco

• 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

San Francisco

• Skills: Compliance, FinTech, Regulatory, Risk Management, AML, BSA, Licensing, Policy, Training, Monitoring
• Experience: 3+ years of hands-on compliance or risk experience within a FinTech, credit-card issuer, money-services business (MSB), or financial institution.
• Type: Full-time

Mountain View

• Skills: ethics, investigations, compliance, risk management, financial services, analytical, communication, policy development, team leadership, regulatory affairs
• Experience: 5+ years
• Type: Full-time
• Salary: $150,000 - 203,000

San Francisco

• Skills: KYC, Risk Investigations, AML, Sanctions, Compliance, Quality Control, Quality Assurance, Financial Services, Customer Risk Ratings, Automation
• Experience: 5 - 10 years of KYC, Risk Investigations, AML, or Sanctions experience
• Type: Full-time
• Salary: $95,000 - $118,800 USD

San Francisco

• Skills: Fraud Monitoring, Investigations, AML, Fraud detection, Loss prevention controls, Data analysis, SQL, Communication skills, Organizational skills, Team-oriented
• Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
• Type: Full-time
• Salary: USD $70,000-$85,000 annually plus equity and benefits

Palo Alto

• Skills: Anti-Money Laundering, AML, compliance, investigative work, Financial Intelligence Unit, Legal and Compliance, Fraud Operations, Product Support, Engineering, intellectual curiosity

Mountain View

• Skills: fraud prevention, product management, identity verification, risk management, fraud detection tools, data analysis, ML/AI systems, risk signals, case management, fraud risk engines
• Experience: 6+ years in product management, 2+ years in fraud detection systems
• Type: Full-time
• Salary: $175,000 - $206,900 USD (base), with additional bonuses and benefits

San Francisco

• Skills: AML, Sanctions, Compliance, Financial Crimes, Risk Assessment, Regulatory Compliance, Policy Development, Audits, Training, Financial Services
• Experience: 10+ years of AML/CFT and sanctions experience.
• Salary: $1 - $2 USD

Palo Alto

• Skills: AML, Transaction Monitoring, Financial Intelligence Unit, Suspicious Activity, KYC, Regulatory Reporting, Money Laundering, Fraud, Risk Management, Financial Services
• Experience: 1 - 2 years relevant AML or Fraud transaction monitoring
• Type: Full-time
• Salary: $85,065-$102,000 USD plus equity and bonus

Foster City

• Skills: audit, risk assessment, audit scope, audit work program, control testing, client management, audit findings, management action plans, corrective actions, internal audit

San Francisco

• Skills: fraud risk mitigation, transaction monitoring, machine learning, risk models, data analysis, fintech, fraud detection, SQL, Python, dashboard
• Experience: 7+ years in fraud or credit risk at card issuers or fintechs
• Type: Full-time
• Salary: $140,000 - $190,000 a year

San Francisco

• Skills: AML, transaction monitoring, investigations, FinCEN, transaction analysis, risk management, compliance, data analysis, suspicious activity, protocol
• Experience: Hands on AML transaction monitoring and investigations experience, preferably in an innovative environment
• Salary: $92,000-$115,000 USD

Palo Alto

• Skills: mortgage lending, Loan Origination System, compliance, regulations, system configuration, digital lending platforms, automation, regulatory compliance, mortgage products, loan origination
• Experience: Minimum 7 years of retail mortgage lending experience
• Type: Full-time
• Salary: $130,000 - $145,000 USD plus equity and bonus

San Francisco

• Skills: compliance, fintech, banking, lending, regulations, product design, risk management, regulatory compliance, monitoring, third-party risk
• Experience: 5+ years of compliance experience in fintech, banking, lending, or payments
• Type: Full-time
• Salary: $120,000 - $150,000 a year

San Francisco

• 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

San Francisco

• Skills: fraud investigations, identity theft, AML, customer claims, consumer interviews, data analysis, investigation, risk assessment, investigative tools, fintech
• Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
• Type: Onsite
• Salary: $62,000 - $86,000 USD annually plus bonus, equity and benefits

San Bruno

• Skills: Payment Assurance, Audit processes, Forensic data analysis, Risk management, Internal controls, Cross-functional teams, Data analysis, Business compliance, Contractual audit requirements, Continuous monitoring
• Type: full_time
• Salary: {'min': 137000.0, 'max': 200000.0, 'period': 'annual', 'currency': 'USD'}

Menlo Park

• Skills: internal audit, compliance, operations, risk management, financial services, controls, audit procedures, collaboration, process improvements, evaluation
• Type: full_time
• Salary: {'min': 78000.0, 'max': 105000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: compliance programs, regulatory requirements, internal control testing, SEC exam support, broker-dealers registration, investment advisers, financial services, mock regulatory exams, training materials development, business friendly solutions
• Type: other
• Salary: {'min': 170000.0, 'max': 225000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: AML compliance, financial technology, risk management, data analysis, Bank Secrecy Act, communications, due diligence, regulatory compliance, customer engagement, problem-solving
• Type: full_time
• Salary: {'min': 150000.0, 'max': 220000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: BSA/AML, compliance, audits, risk management, stakeholders, controls, regulations, audit findings, documentation, internal audit
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

Palo Alto

• Skills: fraud detection, abuse prevention, security monitoring, adversarial machine learning, threat intelligence, adversary hunting, SaaS systems, cost impact mitigation, LLM features, AI systems
• Type: full_time
• Salary: {'min': 225000.0, 'max': 300000.0, 'period': 'annual', 'currency': 'USD'}

Foster City

• Skills: AML, ATF, sanctions, governance, compliance, financial crimes, regulatory, risk assessment, training program, quality assurance
• Type: full_time
• Salary: {'min': 160100.0, 'max': 245000.0, 'period': 'annual', 'currency': 'USD'}

San Francisco

• Skills: regulatory compliance, financial services, risk management, compliance culture, enterprise risk, audits, regulatory requirements, anti-money laundering, KYC, policy management
• Type: full_time
• Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}