25 Compliance And Due Diligence jobs in San Francisco.

Hiring now: Analyst Global Interchang @ Visa, Private Equity Venture Ca @ Citizens, Compliance Aml Sr Lead @ Robinhood , Sr Prod Mgr Payments Plat @ Google, Analyst Global Investigat @ Ripple, Compliance Officer @ Adyen, Transaction Monitoring An @ Upgrade, Dir Of Identity Kyc @ Chime, Kyc Onboarding Ops Analys @ Airwallex, Member Of Client Ops Cust @ Anchorage .Explore more at jobswithgpt.com.

🔥 Skills

KYC (15) AML (10) process improvement (4) regulatory compliance (4) compliance (4) Compliance (4) cross-functional teams (3) BSA/AML (3) cross-functional collaboration (3) Transaction Monitoring (3)

đź“Ť Locations

San Francisco (21) Menlo Park (2) Foster City (1) Mountain View (1)
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Visa

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

Citizens

Private Equity & Venture Capital Credit Analyst Menlo Park
Skills & Focus: Private Equity, Venture Capital, credit analyst, financial analysis, loan management, risk profile, underwriting, client services, regulatory compliance, KYC
About the Company: Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale its Business Banking, grow deposits, and expand in key growth markets.
Experience: 1-3 years of private banking or commercial banking experience
Salary: $75,000 - $85,000
Type: Full Time
Benefits: competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, fle…

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…

Google

Senior Product Manager, Payments Platform Compliance Mountain View
Skills & Focus: Product Manager, Payments, Regulatory Compliance, Anti-Money Laundering, KYC, Stakeholders, Cross-functional teams, Product strategy, Roadmap, Operational efficiency
About the Company: Google is a global technology company focusing on various aspects of internet services including search, advertising, cloud computing, software, and hardware.
Experience: 8 years in product management or related technical role
Salary: $183,000-$271,000
Type: Full-time
Benefits: Bonus, equity, and various 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

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…

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…

Airwallex

KYC Onboarding Operations Analyst San Francisco
Skills & Focus: KYC, Onboarding, Operations, Analyst, Remote, Equity, Bonus, Benefits, Compensation, Employment
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…

Anchorage Digital

Member of Client Operations, Custody San Francisco
Skills & Focus: operations, client transactions, custody operations, client experience, transaction reviews, operational processes, cross-functional teams, transaction approvals, institutional clients, product features
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Rubicon Carbon

Senior Paralegal or Document Specialist San Francisco
Skills & Focus: Senior Paralegal, Document Specialist, ISDA documentation, legal research, trading and commodities, contract delivery, regulatory requirements, KYC/AML, legal documents, collaborative team environment
About the Company: Rubicon Carbon is a next-generation carbon solutions provider. Led by a world-class management team, Rubicon is an innovative platform that channels capital to…
Experience: Minimum of 3-5 years of experience as a paralegal or document specialist in the trading and commodities or banking industries
Salary: $100,000 to $160,000
Type: Full-time
Benefits: Excellent benefits package, holistic 'Total Rewards' approach to compensation including cash, long term incentive

Anchorage Digital

Member of Client Experience, CXM (Crypto Native) San Francisco
Skills & Focus: client experience, onboarding, account management, crypto, protocols, VCs, customer service, risk management, cross-team collaboration, operational needs
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

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…

Citizens

Private Equity & Venture Capital Credit Analyst San Francisco
Skills & Focus: Private Equity, Venture Capital, credit analyst, financial analysis, loan management, risk profile, underwriting, client services, regulatory compliance, KYC
About the Company: Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale its Business Banking, grow deposits, and expand in key growth markets.
Experience: 1-3 years of private banking or commercial banking experience
Salary: $75,000 - $85,000
Type: Full Time
Benefits: competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, fle…

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…

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…

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…

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…

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…

Parafin

Risk Operations Program Manager San Francisco
Skills & Focus: fraud prevention, KYC, operations, customer experience, risk management, data analysis, payment ecosystem, banking partners, process improvement, cross-functional collaboration
About the Company: At Parafin, we’re on a mission to grow small businesses. Small businesses are the backbone of our economy, but traditional banks often don’t have their backs. …
Experience: 6+ years of relevant experience, preferably Operations or Risk/Fraud experience ideally at a fintech/payments startup
Salary: $190k - $220k
Type: Full-time
Benefits: Equity grant, Medical, dental & vision insurance, Unlimited PTO & work from home flexibility, Commuter benefits, Free l…

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…

Adyen

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

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…

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…

Mercury

Team Lead, Customer Support San Francisco
Skills & Focus: Lead, Develop, Performance Management, Process Improvement, Cross-Functional Collaboration, Customer Advocacy, Hands-On Leadership, KYC, KYB, Data Visualization
About the Company: Mercury is building a complete finance stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 200,000 startups and small bu…
Experience: 3+ years of experience leading customer support or other Risk user-facing teams, preferably in high-growth technology companies
Salary: USD $115,400 - $129,800 for NYC, LA, Seattle, SF area; USD $103,900 - $116,800 outside those areas; CAD $109,100 - 122,700 for Canada
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits.