Top 22 Bsa aml Jobs in Fremont, Ca

AML Financial Crime Audit & Testing Senior Consultant
Crowe —San Jose, CA
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
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14d
Senior BSA/AML Investigator
xAI —Palo Alto, CA
- $125,000 - $150,000 a year
- Office
- Analysis skills
- Mentoring
- Disability insurance
- Health insurance
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Fraud Operations Specialist
Wealthfront —Palo Alto, CA
- $81,000 - $90,000 a year
- Full-time
- Remote
- Mid-level
- SQL
- Analysis skills
- Health insurance
- Dental insurance
BSA/AML Analyst
Mega International Commercial Bank SVB Branch —San Jose, CA
- $40,000 - $45,000 a year
- Full-time
- Bilingual
- Background check
- English
- Health insurance
- Dental insurance
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9d
Client Services Representative
State Bank of India (California) —Fremont, CA
- $18.05 - $22.00 an hour
- Weekends as needed
- Mid-level
- Office
- High school diploma or GED
7d
Staff AML Compliance Manager
Intuit —Mountain View, CA
- $146,000 - $236,500 a year
- Hybrid work
- 5 years
- Office
- Finance
Client Service Representative
State Bank of India (California) —Fremont, CA
- $18.05 - $22.00 an hour
- Weekends as needed
- Background check
- Customer service
- Office
- Health insurance
- Dental insurance
Quick Apply
4d
Director, Financial Crimes Compliance
Upstart Network, Inc. —San Mateo, CA
- $201,200 - $278,500 a year
- Remote
- Finance
- Presentation skills
- Travel
- Health savings account
- Employee stock purchase plan
11d
MSB Sales Associate
Cardenas Markets LLC —Hayward, CA
- $20.39 - $23.32 an hour
- Spanish
- Computer literacy
- Office
Trade Finance Advisor
First Citizens Bank —Santa Clara, CA
- $120,000 - $140,000 a year
- Full-time
- Office
- High school diploma or GED
- Bachelor's degree
Financial Crime Audit & Testing Manager
Crowe —San Jose, CA
- $97,600 - $199,700 a year
- Full-time
- 5 years
- Analysis skills
- Supervising experience
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14d
TikTok LIVE Financial Crime Compliance Advisor - Global Payment
TikTok —San Jose, CA
- $121,600 - $288,000 a year
- 5 years
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
TikTok Shop Financial Crime Compliance Advisor - Global Payment
TikTok —San Jose, CA
- $121,600 - $288,000 a year
- 5 years
- Office
- Finance
- Paid parental leave
- Paid holidays
Commercial Banking Relationship Manager Deposits (Hebrew speaker)
Valley National Bank —Palo Alto, CA
- $113,500 - $200,700 a year
- High school diploma or GED
- Bachelor's degree
- Senior level
Quick Apply
TikTok Ads Financial Crime Compliance Advisor - Global Payment
TikTok —San Jose, CA
- $121,600 - $288,000 a year
- 5 years
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
SVP, Originator - Venture Technology in Silicon Valley
Banc of California —Menlo Park, CA
- $145,000 - $243,000 a year
- High school diploma or GED
- Bachelor's degree
- Mentoring
- Paid parental leave
- Health savings account
SVP, SBA Business Development Officer
Enterprise Bank & Trust —San Jose, CA
- $100,000 - $120,000 a year
- Full-time
- Background check
- 5 years
- Mid-level
- Paid time off
Manager - Home Loan In-Market Prod (San Joaquin)
Golden 1 Credit Union —San Jose, CA
- $110,000 a year
- Full-time
- Remote
- 5 years
- Bachelor's degree
- Travel
Quick Apply
2d
Branch Manager
CTBC Bank Corp USA —Cupertino, CA
- $95,000 - $135,000 a year
- Full-time
- 5 years
- English
- Office
Quick Apply

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Senior BSA/AML Investigator
xAI —Palo Alto, CA
Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk…
$125,000 - $150,000 a year
Quick Apply

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
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2d
Compliance and BSA Officer
CFBank —Columbus, OH
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
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bsa aml jobs near fremont, ca

AML Financial Crime Audit & Testing Senior Consultant

Crowe -
San Jose, CA

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Job Details

Full-time
$73,400 - $145,400 a year
14 days ago

Qualifications

Bachelor's degree

Full Job Description

Your Journey at Crowe Starts Here:

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description:

AML Financial Crime Audit & Testing Senior Consultant

As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing. This position would focus on annuity AML compliance testing and internal audit engagements at institutions of various types, including mid-sized banking organizations, MSBs, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.

Responsibilities:

Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes
Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables
Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions
Build and manage relationships with Business Lines across all three lines of defense

Qualifications:

Bachelor’s Degree
3+ years of experience in BSA/ AML/BSA, consulting/advisory, bank internal audit, or compliance testing
Ability to travel up to 5% if requested for project(s)

Exceptional candidates will demonstrate:

Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification
Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services
Understanding of relevant banking regulations and supervisory expectations for large financial institutions
Knowledge and practical use of statistical analytics and testing methods
Experience working in a project environment with top 50 banks
Experience working in a professional services or project-based environment
Advanced verbal and written communication skills
Prior financial services internal audit consulting or financial services third line internal audit experience
Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes
Ability to travel up to 5% if requested for project(s)

#LI-JB1 #FinancialCrime #InternalAudit #ControlsTesting #RiskConsulting #GoCrowe

We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

The application deadline for this role is 07/17/2026.

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time.

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $73,400.00 - $145,400.00 per year.

Our Benefits:
Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!

How You Can Grow:
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!

More about Crowe:
Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.

Crowe LLP does not accept unsolicited candidates, referrals or resumes from any staffing agency, recruiting service, sourcing entity or any other third-party paid service at any time. Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge.

Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance, San Francisco Fair Chance Ordinance, and the California Fair Chance Act.

Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable.

We are committed to a merit-based hiring process, evaluating all candidates consistently using objective, job-related criteria such as relevant experience, demonstrated skills, measurable impact, and alignment with the role’s responsibilities, and making employment decisions in a fair and inclusive manner free from discrimination.

If you are interested in applying for employment with Crowe and are in need of an accommodation or require special assistance to navigate our website or to complete your application, please visit our Applicant Assistance and Accommodations page for more information: https://careers.crowe.com/crowe-applicant-assistance-and-accommodation

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Refine Your Search

bsa aml jobs in fremont, ca

AML Financial Crime Audit & Testing Senior Consultant

Senior BSA/AML Investigator

Fraud Operations Specialist

BSA/AML Analyst

Client Services Representative

Staff AML Compliance Manager

Client Service Representative

Director, Financial Crimes Compliance

MSB Sales Associate

Trade Finance Advisor

Financial Crime Audit & Testing Manager

TikTok LIVE Financial Crime Compliance Advisor - Global Payment

TikTok Shop Financial Crime Compliance Advisor - Global Payment

Commercial Banking Relationship Manager Deposits (Hebrew speaker)

TikTok Ads Financial Crime Compliance Advisor - Global Payment

SVP, Originator - Venture Technology in Silicon Valley

SVP, SBA Business Development Officer

Manager - Home Loan In-Market Prod (San Joaquin)

Branch Manager

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