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financial crimes jobs in los angeles ca
Federal Bureau of Investigation —Los Angeles, CA
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
10d
East West Bank —Pasadena, CA
- $100,000 - $200,000 a year
- Full-time
- Azure
- Java
- AWS
- Opportunities for advancement
First Entertainment Credit Union —Hollywood, CA
- $29 - $35 an hour
- Full-time
- Hybrid work
- Mid-level
- High school diploma or GED
- Continuous improvement
Quick Apply
WireBarley America Inc —Los Angeles, CA
- From $60,000 a year
- Full-time
- Background check
- 7 years
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
White & Case —Los Angeles, CA
- Full-time
- Analysis skills
- Communication skills
- Entry level
- Disability insurance
- Health insurance
2d
Crowe —Los Angeles, CA
- $102,800 - $210,200 a year
- Full-time
- Computer Science
- Customer service
- Finance
Quick Apply
2d
TRM Labs —Los Angeles, CA
- $130,000 - $150,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- Master's degree
Quick Apply
Nardello —Los Angeles, CA
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- 11+ years
- Analysis skills
- Travel
Quick Apply
Accenture —Culver City, CA
- $122,700 - $338,300 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Crowe —Los Angeles, CA
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
2d
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
10d
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Discover related jobs
Based on your search for financial crimes jobs.
CommerceWest Bank —Irvine, CA
Collaborate with the BSACompliance Officer and management to develop strategies and controls too mitigate identified risks.
$50,000 - $65,000 a year
Quick Apply
Preferred Bank —El Monte, CA
Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.
$80,000 - $95,000 a year
Quick Apply
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German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
1d
U.S. Bank National Association —Columbus, OH
Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:
$66,640 - $78,400 a year
1d
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