Financial Crime Compliance Jobs in San Francisco, CA

San Francisco, CA$28 - $70/hour Full Time

Financial Crime Analyst

Posted 6 months ago Last seen 59 minutes ago

…consequential AI work happening in financial crime, this is it.

Posted 6 months ago Last seen 59 minutes ago

Kastle

Compliance and Legal Counsel

San Francisco, CA Full Time

Posted 1 week ago Last seen 59 minutes ago

, compliance tests, and operating controls.

Posted 1 week ago Last seen 59 minutes ago

EliseAI

Compliance Officer, Financial Services and Bank Partnerships | Housing

New York, NY +2$140K - $190K Full Time

Posted 2 months ago Last seen 3 hours ago

…partners, sponsor banks, or other financial institutions Experience building an AML/BSA compliance program from 0 to 1

Posted 2 months ago Last seen 3 hours ago

Plaid

RemoteSecurity

Security Compliance Lead

Seattle, WA +4$176K - $259K Full Time

Core compliance is how we prove it.

RemoteSecurity

Senior Manager - Compliance Governance

San Francisco, CA$200K - $250K Full Time

Partner across Compliance (Advisory, Oversight & Monitoring, Financial Crimes) and with Risk, Legal, and Internal Audit.

Senior Risk Investigator - Fraud Incident Management & Partner Response

San Francisco, CA +3$154K - $193K Full Time

Posted 12 hours ago Last seen 3 hours ago

…fraud investigations, risk operations, or financial crimes at a bank,

Posted 12 hours ago Last seen 3 hours ago

Plaid

New York, NY +5$115K - $180K Full Time

GTM Compliance Analyst

…the company from regulatory and compliance risk.

Senior Risk Program Manager - Fraud & Disputes Enablement

San Francisco, CA$154K - $193K Full Time

the broader financial ecosystem.

HappyRobot

Strategic Finance & Business Operations

San Francisco, CA$140K - $275K Full Time

Posted 5 months ago Last seen 3 hours ago

…and key operating metrics Own financial

Posted 5 months ago Last seen 3 hours ago

OpenAI

Financial Systems Engineer

San Francisco, CA$240K - $266K Full Time

Posted 3 weeks ago Last seen 3 hours ago

About the Role As a Financial Systems Engineer, you will design, build, and operate the financial systems and integrations that support

Posted 3 weeks ago Last seen 3 hours ago

OpenAI

Software Engineer, Financial Engineering

San Francisco, CA$266K - $445K Full Time

Posted 8 months ago Last seen 3 hours ago

Experience with high-scale financial or transactional systems, reconciliation workflows, compliance requirements, or audit controls.

Posted 8 months ago Last seen 3 hours ago

Lead Compliance Risk Manager, Product Compliance - AI

San Francisco, CA$208K - $260K Full Time

culture of compliance across Mercury.

ElevenLabs

Account Executive - Enterprise - Financial Services

New York City, NY +2 Full Time

…origination, claims processing, collections, and compliance verification.

Anthropic

Financial Data and Controls Lead, Billing Platform

San Francisco, CA +1$345K - $425K Full Time

Posted 2 weeks ago Last seen 3 hours ago

…role Anthropic is seeking a Financial Data and Controls Lead to join our Billing Platform team.

Posted 2 weeks ago Last seen 3 hours ago

Anthropic

Director, Order-to-Cash Assurance

San Francisco, CA +1$230K - $300K Full Time

…if you treat accuracy and compliance as design problems and as a service to the business.