financial crime manager jobs in Albany, CA

About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With Rippling, you can hire a new...

Financial Crimes Compliance Modeling & Analytics Manager 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...

Financial Center ManagerOakland, California;Albany, California; Berkeley, California; Piedmont, California; Oakland, CaliforniaTo proceed with your application, you must be at least 18 years of age.AcknowledgeRefer a friendTo proceed with your application, you must be at least 18 years of age.Acknowledge...

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the...

Financial Crimes & Compliance Analytics Senior Consultant Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We...

Financial Crimes & Compliance Analytics Consultant Sia is a next‑generation, global management consulting group, founded in 1999 and born digital. Our strategy and management capabilities are augmented by data science, enhanced by creativity, and driven by responsibility. We are seeking a highly skilled Consultant with deep expertise in Financial Crimes, Anti‑Money Laundering (AML), Know Your...

A financial technology company is seeking a Financial Crimes Investigations Lead in San Francisco, CA, to oversee a team focused on anti-money laundering (AML) and counter-terrorist financing (CTF) investigations. You will guide analysis and respond to financial partner inquiries, while ensuring compliance with regulations. With a minimum of 5 years in financial crimes investigations, strong...

A leading crypto exchange is seeking a Senior Data Scientist in Compliance Technology to shape their financial crime compliance systems. This role involves designing models for transaction monitoring and customer risk scoring, as well as developing data pipelines. The successful candidate will have over 7 years of experience in data science or machine learning, strong programming skills, and...

Director, Product – Fraud and Financial Crimes Upgrade helps customers move in the right direction with affordable and responsible financial products. Since 2017, we’ve helped over 7 million customers access over $40 billion in consumer credit. With a relentless focus on improving our customers' financial well‐being, we build products that put more money in their pocket and support their journey...

A financial technology company located in San Francisco is seeking a Financial Crimes Investigator to join their team. The role involves conducting investigations into potential money laundering and other violations of law, as well as monitoring unusual transactions. Ideal candidates will have at least 2 years of experience in financial risk operations and be familiar with US regulations. This...

Financial Crimes Investigator#### San Francisco, California, United StatesFinancial Crimes InvestigatorWhy join usBrex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of companies from startups to enterprises — including DoorDash, Flexport,...

A federal agency is seeking a Special Agent with an accounting or finance background. This role involves planning and conducting investigations of federal law violations while leveraging accounting knowledge. Candidates must have a bachelor's degree and be U.S. citizens, ready to obtain Top Secret clearance. The position offers competitive pay ranging from $99,461 to $128,329 per year with...

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the...

A leading management consulting firm in San Francisco is seeking a highly skilled Senior Consultant in Financial Crimes & Compliance Analytics. The role focuses on AML, KYC, and Compliance Analytics, leveraging data-driven insights to mitigate financial crime risk. Candidates should have 5+ years of experience in financial compliance and be proficient in data analytics tools like SQL and Python....

Staff Software Engineer, Financial Crimes Please note this is for San Francisco, CA, United States. You only need toapply to one location if there are multiple listed for the job. Apply Now At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses,...

Financial Crimes Investigations Lead, Americas Join to apply for the Financial Crimes Investigations Lead, Americas role at Stripe. About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our...

Financial Center Manager - Berkeley areaBerkeley, California;Albany, CaliforniaTo proceed with your application, you must be at least 18 years of age.AcknowledgeRefer a friendTo proceed with your application, you must be at least 18 years of age.Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Berkeley/Financial-Center-Manager---Berkeley-area_25033671-2)Job Description:At Bank of...

Financial Crimes & Compliance Analytics Senior Consultant Our rapidly growing Management consulting firm is seeking a highly skilled Senior Consultant with deep expertise in Financial Crimes, Anti–Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics. The ideal candidate will play a key role within our emerging Regulatory Technology (RegTech) practice, which partners closely...

Financial Crimes & Compliance Analytics Consultant Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe...

A global consulting firm in San Francisco is seeking a Financial Crimes & Compliance Analytics Consultant to enhance compliance frameworks and leverage data analytics for regulatory solutions. The ideal candidate will have extensive experience in AML, KYC, and data analytics tools. This role involves collaboration with top-tier technology clients to mitigate financial crime risks. Competitive...