Bsa Analyst Salaries in San Mateo, CA

Experience using transaction monitoring systems, case management platforms, and fraud detection tools. Support internal and external audits, regulatory exams,…

$100,000 - $135,000 a year

12 days ago

CAMS or CFE certification preferred. Execute the Credit Union's Financial Crimes Program by performing independent investigations of suspected suspicious…

$95,000 - $120,000 a year

Create, implement, and update policies and procedures to further develop Wealthfront’s anti-financial crime and transaction monitoring program.

$81,000 - $90,000 a year

Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk…

$120,000 - $145,000 a year

12 days ago

Product experience spanning automated investment advisory, brokerage accounts, individual stock investing, cash management and checking products, portfolio…

$102,185 - $125,820 a year

1 day ago

Must have bachelor’s degree (or foreign equivalent degree) in computer, IT, business, economics, science, arts, commerce or a closely-related field.