Top 30 aml Jobs in dublin, ca

Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
- $33.21 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Basic math
- Mid-level
- Paid holidays
- Health insurance
4d
Indirect Loan Officer
Pacific Service Credit Union —Concord, CA
- $28.08 - $36.14 an hour
- Full-time
- Dealership
- Data analysis skills
- Research
- Paid holidays
- Disability insurance
Quick Apply
Complaint Management & Consumer Protection Compliance Analyst
Patelco Credit Union —Dublin, CA
- $32.08 - $37.74 an hour
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid holidays
- Health insurance
7d
Sr Internal Auditor
Patelco Credit Union —Dublin, CA
- $131,259 a year
- Full-time
- CPA
- Office
- Finance
- Paid holidays
- Health insurance
7d
AML Operations Analyst
Ramp —San Francisco, CA
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Senior BSA/AML Investigator
xAI —Palo Alto, CA
- $125,000 - $150,000 a year
- Office
- Analysis skills
- Mentoring
- Disability insurance
- Health insurance
Quick Apply
Document Control Analyst
Unigen —Newark, CA
- $68,000 - $80,000 a year
- Full-time
- ERP systems
- Mid-level
- Office
- 401(k) matching
Quick Apply
Fraud Specialist
Avidbank —San Jose, CA
- $65,000 - $100,000 a year
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
Senior Strategic Financial Analyst
DataVisor —Mountain View, CA
- $100,000 - $130,000 a year
- Full-time
- Hybrid work
- 5 years
- Writing skills
- ERP systems
Quick Apply
Senior Marketing Analyst
Pacific Service Credit Union —Concord, CA
- $131,200 - $164,000 a year
- Monday to Friday
- Azure
- Computer Science
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
7d
Senior Risk Consultant - US East
DataVisor —Mountain View, CA
- $135,000 - $160,000 a year
- Full-time
- Remote
- Computer Science
- Java
- SQL
- 401(k)
- Paid time off
Quick Apply
Staff AML Compliance Manager
Intuit —Mountain View, CA
- $146,000 - $236,500 a year
- Hybrid work
- 5 years
- Office
- Finance
1d
Senior Data Analyst- Fraud & AML
xAI —Palo Alto, CA
- $148,000 - $220,000 a year
- Master's degree
- SQL
- Math
- Disability insurance
- Health insurance
Quick Apply
Full Stack Engineer (AML), AI & Data Platforms (AiDP)
Apple —Sunnyvale, CA
- $147,400 - $220,900 a year
- Computer Science
- Bachelor of Science
- System design
- Employee stock purchase plan
- Health insurance
6d
Staff Fraud and Risk Analyst - Fintech
Intuit —Mountain View, CA
- $176,500 - $238,500 a year
- On call
- 5 years
- Mid-level
- SQL
7d
Product Compliance Program Manager
Ramp —San Francisco, CA
- $144,000 - $220,000 a year
- Full-time
- Hybrid work
- 5 years
- System design
- Research
- Travel reimbursement
- AD&D insurance
10d
Senior Manager, Compliance- Agentic Commerce
Visa U.S.A. Inc. —Foster City, CA
- $149,800 - $240,100 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Office
- 3 years
- Wellness program
- Health savings account
3d
Real Estate Loan Officer
Pacific Service Credit Union —Concord, CA
- $31.49 - $40.49 an hour
- Full-time
- Data analysis skills
- Mid-level
- Office
- Paid holidays
- Disability insurance
Quick Apply
Sr Analyst, Supply Chain Risk & Network Visibility
Intuitive Surgical —Sunnyvale, CA
- $103,600 - $175,500 a year
- Day shift
- Surgery
- Finance
- SQL
Senior Staff Fraud and Risk Analyst - Fintech
Intuit —Mountain View, CA
- $199,500 - $270,000 a year
- SQL
- AWS
- Analysis skills
1d

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aml jobs near dublin, ca

Fraud Prevention Analyst

Patelco Credit Union -
Dublin, CA

Apply Now

Job Details

Full-time
$33.21 an hour
4 days ago

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
On-the-job training
Employee assistance program
Vision insurance
Life insurance

Qualifications

Compliance risk assessment
Identity fraud investigation
Transaction monitoring
Customer communication
Banking risk management
Microsoft Excel
Database systems
Caseload management
Basic math
Bachelor's degree in business
Mid-level
Analysis skills
Bachelor's degree
Task prioritization
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Collaborating with law enforcement agencies
Loss prevention risk assessment
Data interpretation
Document review
Organizational skills
Productivity software
Root cause analysis
Business
2 years
Fraud Detection Systems
Communication skills
Banking
Office of Foreign Assets Control (OFAC)

Full Job Description

About Patelco Credit Union:

Patelco Credit Union is a not-for-profit credit union with a purpose to build financial health and wellbeing for our members. Since 1936, Patelco has grown from $500 in assets to over $9 billion in assets and is the 7th largest credit union in California with branches throughout Northern California.

We are here for our members throughout all their stages of life. Meeting them with the products and services to help them plan purposefully for their futures and to secure our life-long partnership as their trusted financial advocate. As one team, we are all committed to delivering service, empowering financial literacy, creating products, and providing new technology for our members.

We believe that work should be rewarding, challenging, and enjoyable. We’re dedicated to creating a positive and supportive culture where our team members can thrive. If you’re looking to use your skills and knowledge to make a difference in our members’ lives, Patelco could be the perfect fit for you.

Overview:

The Patelco Fraud Team works to protect our members and the credit union from losses and other negative effects related to fraud. The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit union and our members. They will review relevant information from multiple, diverse, systems. They will interact with members and other team members to gather additional information as necessary and use sound judgement to determine appropriate outcomes.

Responsibilities:

Reviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account origination, ACH activity, wire activity, deposit activity, check activity, credit line payment activity, and payment card transaction activity.
Performs investigation of fraud related disputes reported by members, related both payment card and non-payment card transactions.
Performs fraud prevention/risk management activities on deposit accounts, focusing on functions established to provide early warning signs of potential losses.
Reviews potential fraudulent accounts for the prevention and detection of Fraud
Responsible for evaluating current processes and policies for root cause analysis and provides recommendations to address identified issues contributing to fraud/loss/adverse experience
Exercises sound judgement to take appropriate action related to suspected fraudulent activity to prevent and mitigate losses and fraud risk for both the member and the credit union.
Identifies various types of potentially fraudulent activity including identity suspicious activity, account takeover, first-party fraud and scams.
Reviews member appeals of actions taken by the fraud team, including review of documents to verify member identity or explain transaction activity.
Acts as a liaison with law enforcement agencies and other financial institutions as needed.
Uses case management systems to fully and accurately document fraud investigations, contacts with members and suspects and member disputes. Manages cases within the case management system to insure proper status and timely disposition.
Escalates suspicious activity to BSA team for potential SAR filing with proper identification of suspect/victim, transactional activity involved and a clear summary of the activity.
Maintains thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures and credit union products and services.
Performs other duties as assigned.
Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union's policies and procedures.
Assess risk associated with your business processes and identifying control deficiencies to drive the company compliance and risk mindset and business performance.

Qualifications:

Bachelor’s degree in business related discipline or equivalent experience preferred
Ability to review information from multiple sources, aggregate information into a clear understanding of circumstances and exercise sound judgment and analytical thinking to draw conclusions and make decisions.
2+ years experience in fraud investigations or fraud operations or other experience in financial services organizations or relevant educational experience.
Basic Proficiency with Microsoft Office applications.
Strong written and oral communication skills
Strong organizational skills with ability to multitask as operational priorities emerge
High level of discretion
Strong analytical skills with proven ability to use sound judgment to make quick decisions with attention to detail; ability to perform basic mathematical calculations
Proficiency with various reporting tools such as Microsoft Word and Excel, PowerPoint Database querying and data analysis
Individual must be a self-starter with a high level of dependability and self-motivation, able to work independently and in a team-oriented environment, prioritizing and multi-tasking as/when appropriate
This position is located in our Dublin HQ
This position is eligible for hybrid work arrangements

Target Base Pay:

$33.21/hr

Compensation at Patelco:

Please note that the salary information is a general guideline only. Patelco Credit Union considers factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience, education/training, key skills, internal peer equity, as well as market and business considerations when extending an offer. We offer a competitive total rewards package including a Short-Term Incentive (STI) program for all regular positions and a wide range of medical, dental, vision, financial, and other benefits.

We Offer:

Physical Health:

Exceptional Medical, Dental, Vision, and Life Insurance benefits
Onsite fitness center at HQ and rewards for completing wellness related activities

Financial Health:

Competitive compensation packages with bonus opportunity
401(k) with 3% Safe Harbor and 5% employer match
Discounts on loan products
Tuition reimbursement

Emotional Health:

Employee Assistance Program (EAP)
PTO for part-time and full-time positions
Paid holidays

Personal Development:

On-the-job training and skills development
Internal transfer opportunities for career growth
Volunteer work

Flexible work arrangements available for specific positions

Patelco Credit Union is an Equal Opportunity Employer including individuals with disabilities and protected veterans

IND123

Apply Now

Refine Your Search

aml jobs in dublin, ca

Fraud Prevention Analyst

Indirect Loan Officer

Complaint Management & Consumer Protection Compliance Analyst

Sr Internal Auditor

AML Operations Analyst

Senior BSA/AML Investigator

Document Control Analyst

Fraud Specialist

Senior Strategic Financial Analyst

Senior Marketing Analyst

Senior Risk Consultant - US East

Staff AML Compliance Manager

Senior Data Analyst- Fraud & AML

Full Stack Engineer (AML), AI & Data Platforms (AiDP)

Staff Fraud and Risk Analyst - Fintech

Product Compliance Program Manager

Senior Manager, Compliance- Agentic Commerce

Real Estate Loan Officer

Sr Analyst, Supply Chain Risk & Network Visibility

Senior Staff Fraud and Risk Analyst - Fintech

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