20 Aml Cft Compliance jobs in San Jose.

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, Data Analytics Expert Com @ Okx, Sr Auditor Internal Audit @ Palo Alto .Explore more at jobswithgpt.com.

🔥 Skills

compliance (7) Compliance (5) Risk Management (4) AML compliance (3) process improvement (3) risk management (3) data analytics (3) AML (3) incident management (2) Lean methodologies (2)

đź“Ť Locations

Mountain View (4) San Jose (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.

Okx

Data Analytics Expert - Compliance Team San Jose
Skills & Focus: data analytics, compliance, financial crime, monitoring systems, AML, data analysis tools, Tableau, SQL, regulatory compliance, crypto industry
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: Minimally 5 years of experience in business analysis, data analytics, or a related role, with exposure to compliance or financial services.
Salary: $178,000.00 to $285,600.00
Benefits: Competitive total compensation package, L&D programs and Education subsidy, team building programs and company events, …
Senior Analyst - US Compliance San Jose
Skills & Focus: Compliance, Regulatory obligations, Financial services, Risk management, AML/CFT, Crypto economy, Licenses maintenance, Customer lifecycle, Monitoring and reporting, Regulatory mapping
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Benefits: Market competitive total compensation package, Comprehensive insurance package including medical, dental, vision, disab…
Head of Financial Crimes Audit San Jose
Skills & Focus: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention, financial crimes, audit, regulatory requirements, stakeholder engagement, data analytics, blockchain, leadership
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: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.

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