aml jobs in california

Senior Manager - BSA/AML & Sanctions Modeling and Analytics

San Francisco, California

•

6d ago

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners' financial lives. The challenge is to do so while ensuring we protect Mercury, customers and the broader financial ecosystem from bad actors and harmful, illegal or unauthorized activities. Mercury*, while not a bank itself, is an important part of the U.S. financial ecosystem. Mercury provides banking services to amb

Full-time

Actimize SME

Remote

•

7d ago

Role Name - Actimize SME Location-Stamford, CT(Remote)Type- Contract ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulator

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Contract, Third Party

Depends on Experience

Credit Risk Analyst *** Direct end Client ***

Mountain View, California

•

Yesterday

ResponsibilitiesLead the development and optimization of credit risk and fraud strategy for frontend decisioning across consumer financial products.Perform credit risk analytics, fraud analysis, and portfolio monitoring to assess policy effectiveness, loss trends, and customer outcomes.Translate complex analyses into datadriven narratives and executiveready insights to influence stakeholders across product, risk, and operations.Build and validate analytical assumptions using SQLbased analysis, h

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Contract, Third Party

Depends on Experience

Senior Distinguished Data Engineer (Remote - Eligible)

Remote or McLean, Virginia

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Today

Senior Distinguished Data Engineer (Remote - Eligible) Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the problem space. At Capital One, we believe diversity of thought strengthens our ability to influence, collaborate and provide the most innovative solutions across organizational boundaries. Distinguished Engineers will significantly impact our trajectory and devise clear roadmaps to deliver next generation technology solutions. A

Full-time

USD 286,200.00 - 326,700.00 per year

Senior Distinguished Data Engineer (Remote - Eligible)

Remote or McLean, Texas

•

Yesterday

{"description": "Senior Distinguished Data Engineer (Remote - Eligible) Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the problem space. At Capital One, we believe diversity of thought strengthens our ability to influence, collaborate and provide the most innovative solutions across organizational boundaries. Distinguished Engineers will significantly impact our trajectory and devise clear roadmaps to deliver next generation technolo

Full-time

USD 286,200.00 - 326,700.00 per year

Senior Staff Engineer, Payments Compliance

Remote

•

Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

Staff Data Analyst, Block Compliance

California

•

28d ago

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 171,800.00 - 257,600.00 per year

FIU Analyst (US - 12 month FTC)

Remote or New York, New York

•

Yesterday

{"description": " About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reach for many. What

Full-time

USD 70,000.00 - 100,000.00 per year

Senior Applied Scientist, AI Security

Sunnyvale, California

•

Today

About the Role Job Description Our mission is to make Uber the industry model for a secure and trustworthy AI ecosystem through differentiated, highly scalable, and extensible products, engineering standards, policy, and open communications. We are focusing on building robust defense mechanisms that protect the entire AI lifecycle-from internal infrastructure to external user-facing products. This includes securing the technology platform to protect model integrity, prevent data leakage, and

Full-time

USD 190,000.00 - 211,000.00 per year

Senior Engineering Manager - Risk & Fraud

San Mateo, California

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Today

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op

Full-time

USD 345,040.00 - 399,420.00 per year

Manual and Automations Tester, Business Support

Remote

•

Today

As a Manual and Automation Tester in Business Support, you''ll play a vital role in ensuring the quality and reliability ofbackend systems. In this dynamic role, you''ll perform rigorous manual and automated testing, verify system integrity through SQL queries and service responses, and work closely with cross-functional teams to enhance process efficiency and customer satisfaction. Additionally, you will have opportunities to develop your leadership skills by acting as a Scrum Master, facilitat

Easy Apply

Contract, Third Party

Depends on Experience

Director - FinTech Vendor Management

Palo Alto, California

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23d ago

Role Overview We are seeking a strategic and results-driven Director of Vendor Management & Business Development to lead our partner ecosystem strategy and vendor governance framework across our financial services platform. This role will be responsible for building, negotiating, and managing high-impact partnerships while ensuring vendor performance, regulatory compliance, and cost optimization. The Director will serve as a critical bridge between Product, Engineering, Compliance, Risk, Legal,

Full-time

Senior Data Scientist (Remote)

Remote or Austin, Texas

•

Yesterday

{"description": "Introduction About SymphonyAI SymphonyAI is a leading global enterprise AI SaaS company transforming industries through proven, predictive and generative AI solutions. We partner with leading global organizations, consultancies and global system integrators (GSIs) to accelerate innovation and go-to-market velocity at scale. Serving Fortune 500 companies across Retail/CPG, Financial Services, Manufacturing, Media, and IT/Enterprise Service Management, we deliver measurable busine

Full-time

USD 30.00 per hour

Product Lifecycle Management (PLM) Analyst

Palo Alto, California

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Today

Cognizant is a leading provider IT and BPO services, providing critical initiatives to a variety of global clients. The PLM (Product Lifecycle Management) services within New Product Introduction team consist of assignment of internal part numbers and attributes to all items, organizes Bills of Material (BOMs) enabling the Logistics services to export this equipment as parts or as assemblies globally - information about each part number is the key to customs compliance and paying duties. The PLM

Full-time

Compensation information provided in the description

Product Lifecycle Management (PLM) Analyst

Palo Alto, California

•

Today

Full-time

Compensation information provided in the description

CX Analytics Engineer

Remote

•

6d ago

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

Full-time

USD 152,405.00 - 179,300.00 per year

Solid Tumors Analytics Contractor

Remote or Hybrid in Boston, Massachusetts

•

9d ago

Description About Servier Pharmaceuticals: Servier is a privately held leader in oncology dedicated to bringing the promise of tomorrow to the patients we serve. Launched by Servier Group, a unique global organization operating in more than 150 countries and governed by a non-profit foundation, Servier in the U.S. is a privately held Oncology leader and has the resources and network of an established global pharmaceutical company, while operating with the nimble and entrepreneurial spirit of a b

Easy Apply

Contract

$70 - $90

Senior Product Lifecycle Management (PLM) Analyst

Mountain View, California

•

Today

Cognizant is a leading provider of IT and BPO services, providing critical initiatives to a variety of global clients. The Product Lifecycle Management (PLM) team within our New Product Introduction (NPI) group is the backbone of our hardware scaling strategy. You will own the structural integrity of our hardware products from inception to mass production. As a Senior PLM Analyst, you will not just administer the system; you will architect bills of material (BOMs), streamline engineering change

Full-time

Compensation information provided in the description

Senior Product Lifecycle Management (PLM) Analyst

Mountain View, California

•

Today

Full-time

Compensation information provided in the description

Actimize SME

Remote or Texas

•

Today

Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business stakeholders, data warehouse teams, and infrastructure teams to ensure regulatory compliance, system stability, and timely delivery of enhancements. Key Responsibilities

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Full-time, Contract, Third Party

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aml jobs in California, USA