15
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
13d
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
East West Bank —Pasadena, CA
- $100,000 - $200,000 a year
- Full-time
- Azure
- Java
- AWS
- Opportunities for advancement
White & Case —Los Angeles, CA
- Full-time
- Analysis skills
- Communication skills
- Entry level
- Disability insurance
- Health insurance
5d
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
Crowe —Los Angeles, CA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
Deloitte —Los Angeles, CA
- $76,600 - $127,600 a year
- Full-time
- CPA
- Word processing
- Bachelor's degree
Crowe —Los Angeles, CA
- $102,800 - $210,200 a year
- Full-time
- Computer Science
- Customer service
- Finance
Quick Apply
5d
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
5d
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
13d
Discover related jobs
Based on your search for financial crimes jobs.
Bank of Hope —Los Angeles, CA
The Commercial Onboarding Officer will play a critical role in supporting frontline Commercial Relationship Managers with the onboarding and deposit account…
$33.65 - $38.46 an hour
Quick Apply
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
Explore jobs in cities nearby
Check out jobs in cities near your current location, Columbus
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
4d
Klarna Bank AB —Columbus, OH
In this position, you will strengthen Klarna’s financial crime controls by providing independent, risk-based oversight of the Anti-Money Laundering framework…
$105,394 - $132,206 a year
2d
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