Last updated: 2025-06-24
45 Aml Cft Compliance jobs in San Jose.
Hiring now: Aml Investigations Analyst @ Okx, Sr Fraud And Risk Analyst @ Intuit, Antimoney Laundering Aml Compliance Prof @ Wealthfron, Fraud Product Manager @ Idme, Sanctions Compliance Financial Intellige @ Meta, Sr Operations Manager Deposit Program @ Aven, Internal Audit Sr Associate @ Robinhood , Export Control Analyst @ Super Micr, Enforcement Detection Analyst Youtube Tr @ Google, Sr Compliance Analyst @ Intuit Cre. Explore more at at jobswithgpt.com
🔥 Skills
compliance (9)
financial services (4)
risk management (4)
AML (3)
investigations (3)
SQL (3)
risk (3)
data analysis (3)
risk assessment (3)
regulations (3)
📍 Locations
San Jose (5)
Mountain View (5)
Palo Alto (2)
Menlo Park (2)
Campbell (1)
San Bruno (1)
Oakland (1)
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
AML Investigations Analyst
San Jose
- Skills: AML, transaction monitoring, investigations, financial services, due diligence, adverse news, suspicious activity, SAR filings, Chainalysis, crypto trading
- Experience: 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution
- Type: Full-time
Intuit
Intuit is focused on powering prosperity around the world with its innovative financial software and solutions.
Senior Fraud and Risk Analyst
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
OKX
OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent ye…
Head of Monitoring & Testing
San Jose
- Skills: compliance, monitoring, testing, regulatory, financial services, crypto, risk, audit, AML, project management
- Experience: 7+ years of experience in compliance with financial services, FinTech or cryptocurrency industries.
- Type: Full-time
Intuit
Intuit is a financial software company that specializes in products like TurboTax and QuickBooks, focused on providing solutions to help people manage their fi…
Staff Ethics and Investigations Partner
Mountain View
- Skills: ethics, investigations, compliance, risk management, financial services, analytical, communication, policy development, team leadership, regulatory affairs
- Experience: 5+ years
- Type: Full-time
Intuit
Intuit is the global financial technology platform that powers prosperity for the people and communities it serves, offering products like TurboTax, Credit Kar…
Staff Fraud and Risk Analyst
Mountain View
- Skills: fraud detection, risk policies, analytics, financial analytics, risk mitigation, data mining, risk strategies, cross-functional stakeholders, analytical techniques, decision science
ID.me
ID.me is a digital identity platform that simplifies online identity proofing and verification, partnering with federal agencies, state governments, healthcare…
Fraud Product Manager
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
Wealthfront
Wealthfront is a financial technology company creating innovative investment and banking products that leverage technology to help investors grow and manage th…
Director of Home Lending
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
Meta
Meta builds technologies that help people connect, find communities, and grow businesses.
Sanctions Compliance Financial Intelligence Unit Head
Menlo Park
- 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
Aven
We are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap into people's assets. Our first product is the world…
Robinhood Markets
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…
Internal Audit Senior Associate
Menlo Park
- Skills: internal audit, compliance, operations, risk management, financial services, controls, audit procedures, collaboration, process improvements, evaluation
- Type: full_time
Super Micro Computer
Supermicro® is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyp…
Export Control Analyst
San Jose
- Skills: Export compliance, EAR, OFAC, trade regulations, risk assessment, training, regulatory analysis, dual-use, restricted party screening, compliance processes
- Type: full_time
Google
Google is a global technology company that offers a range of services and products including online advertising technologies, search engine, cloud computing, a…
Enforcement Detection Analyst, YouTube, Trust and Safety
San Bruno
- Skills: data analysis, anti-abuse operations, project management, SQL, machine learning, programming, content policies, incident response, performance metrics, root-cause analysis
- Type: full_time
Intuit Credit Karma
Intuit Credit Karma is a mission-driven company, focused on championing financial progress for our more than 140 million members globally. While we're best kno…
Senior Compliance Analyst
Oakland
- Skills: compliance, advisory, regulations, consumer lending, bank partner, monitoring mechanisms, team collaboration, risk assessment, analytical skills, strategic advantage
- Type: full_time