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15

financial crimes jobs in los angeles ca

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  • ITU Data Analytics & Reporting Analyst

    East West Bank —Pasadena, CA

    This role focuses on leveraging data analytics, automation, and reporting tools to evaluate process performance, test control design and operating effectiveness…

    $90,000 - $150,000 a year

  • East West Bank —Pasadena, CA

    Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management.

    $20 - $40 an hour

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  • Telhio Credit Union —Columbus, OH

    Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.

    Quick Apply

  • Klarna Bank AB —Columbus, OH

    Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…

    $77,539 - $110,884 a year

    13h


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