Top 41 Cams Jobs in Sunnyvale, Ca

Sr Financial Crimes Analyst
Stanford Federal Credit Union —Palo Alto, CA
- $95,000 - $120,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Senior level
- Commuter assistance
- AD&D insurance
Quick Apply
Commercial Bank Fraud Investigator
Avidbank —San Jose, CA
- $65,000 - $100,000 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Paid holidays
- Disability insurance
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Fraud Analyst
SpaceXAI —Palo Alto, CA
- $100,000 - $135,000 a year
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
Financial Intelligence Analyst
Wealthfront —Palo Alto, CA
- $125,820 - $144,425 a year
- Full-time
- Bachelor of Science
- Writing skills
- Research
- Health insurance
- Dental insurance
5d
Global Payments Technology Audit Leader
TikTok —San Jose, CA
- $159,000 - $360,000 a year
- Office
- SQL
- Analysis skills
- Paid parental leave
- Paid holidays
Sr Internal Auditor Business Process
Patelco Credit Union —Dublin, CA
- $131,259 a year
- Full-time
- CPA
- Office
- Finance
- Paid holidays
- Health insurance
4d
TikTok Ads Financial Crime Compliance Advisor - Global Payment
TikTok —San Jose, CA
- $121,600 - $272,000 a year
- 5 years
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
Anti-Money Laundering Monitoring Analyst
Wealthfront —Palo Alto, CA
- $102,185 - $125,820 a year
- Full-time
- Bachelor of Science
- Research
- Mid-level
- Health insurance
- Dental insurance
5d
Principal Program Cost Control Analyst
Northrop Grumman —Sunnyvale, CA
- $94,200 - $141,200 a year
- Overtime
- Office
- 3 years
- Finance
- Paid holidays
- Disability insurance
AML Transaction Monitoring Program Lead
Meta —Menlo Park, CA
- $94,000 - $139,000 a year
- Computer Science
- Bachelor of Science
- Research
Senior Payments Compliance Manager
roblox —San Mateo, CA
- $246,040 - $295,800 a year
- Full-time
- Hybrid work
- Office
- Finance
- 8 years
10d
Principal Resource Planning Manager
Lanteris Space Systems —Palo Alto, CA
- $131,000 - $251,000 a year
- Extended hours
- Engineering
- Office
- Business development
- Health insurance
- 401(k)
5d
Senior BSA/AML Investigator (Sat - Wed)
SpaceXAI —Palo Alto, CA
- $120,000 - $145,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
Senior Compliance Manager, Sanctions Investigations (P3)
Intuit —Mountain View, CA
- $137,000 - $185,500 a year
- 5 years
- Finance
- Analysis skills
Senior Program Manager, Sanctions Compliance
Visa U.S.A. Inc. —Foster City, CA
- $149,800 - $240,100 a year
- Full-time
- Research
- Office
- 8 years
- Wellness program
- Health savings account
Quick Apply
Director, Financial Crimes Compliance - AML Officer
Poshmark —Redwood City, CA
- $200,000 - $220,000 a year
- Full-time
- Hybrid work
- 7 years
- Office
- Bachelor's degree
11d
AML and Sanctions Audit Consultant (Temporary)
Crowe —San Jose, CA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
2d
Compliance Director, Gov & Product Adv
eBay Inc. —San Jose, CA
- $195,200 - $260,600 a year
- Full-time
- Master's degree
- Analysis skills
- Organizational skills
- Paid time off
- Parental leave
Sr. Financial Analyst
Lanteris Space Systems —Palo Alto, CA
- $76,000 - $145,000 a year
- Full-time
- 5 years
- Microsoft Office
- Finance
- Health insurance
- 401(k)
5d
Automotive Install & Service Tech - Entry Level (Fremont)
Metro Mobile Electronics, LLC —Fremont, CA
- $34,000 - $50,544 a year
- Full-time
- Customer service
- English
- High school diploma or GED
- Paid holidays
- Disability insurance
Quick Apply

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cams jobs near sunnyvale, ca

Sr Financial Crimes Analyst

Stanford Federal Credit Union -
Palo Alto, CA

Quick Apply

Job Details

Full-time
$95,000 - $120,000 a year

Benefits

Commuter assistance
AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Employee assistance program
Vision insurance
401(k) matching
Paid sick time

Qualifications

Bachelor's degree

Full Job Description

Sr FCRM Analyst Opportunity at Stanford Federal Credit Union!

We’re on a mission to improve financial lives! If you’re a high-energy, compassionate, and collaborative individual with a desire to make a difference, we encourage you to consider joining our SFCU team! Members really do come first at Stanford FCU because we’re non-profit and owned by our members. Our members work for Stanford University or some of the most innovative companies in Silicon Valley—and we provide them with the most generous financial benefits in our industry.

Stanford FCU is a $4.5 billion company with a global reach of over 95,000 members in 90 countries and growing! Come grow with us and see what it’s like to work for a Bay Area Top Workplace. As our CEO says, “we work hard, and we play hard”, and we need your help to improve even more financial lives!

Who YOU are:

Bachelor’s degree and 5 plus years’ experience in a similar role at a financial institution.
CAMS or CFE certification preferred
Expert in identifying fraud red flags, reviewing transaction data, and managing fraud investigations.
Skilled in review of unusual activities, case management, investigations, CDD, EDD, SAR documentation and reporting, CTR reviews, Sanctions/OFAC program requirements, and related regulation areas.
Proficiency in using Fraud and BSA/AML transaction monitoring systems & case management systems
Strong understanding of financial transactions (check, wire, cards, ACH, etc.) and financial accounts (savings, checking, loans, etc.)

What YOU’LL do:

Execute the Credit Union's Financial Crimes Program by performing independent investigations of suspected suspicious activities that may relate to, but not limited to, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions, and fraud.
Develop and maintain reporting related to alerts, case volume, SAR filing, fraud losses.
Perform CDD, EDD, high risk customer monitoring, CTR reviews and filing, and related activities.
Support regulatory exams, audits, and internal reviews related to fraud and AML risk.
Stay abreast of current laws and of regulations to ensure compliance with the BSA/AML and Sanctions regulations.
Assist employees of the Credit Union with any financial crimes related questions or concerns.

Some of our benefits for YOU:

100% paid employee medical, dental, vision, life/AD&D and short-term disability insurance for the employee; 50% paid for dependents
Quarterly incentives up to 10% of your salary (based on position)
Employer 401(k) matching up to 5% plus additional annual discretionary contributions
Education reimbursement up to $5,200/year
Employee recognition program with cash incentives
Commuter Toll Benefit $100-$200/month (based on position)
Wellness Benefits up to $1,200 per year
Paid Sick Time accrues at two weeks per year
Paid Vacation Time accrues at three weeks per year
Paid Federal banking holidays (approximately 11 per year)
Ongoing training and education, seminars, and conferences
Loan rate discounts on some products (vehicle, mortgage and HELOC loans)
Waived fees and deposit bonuses on Stanford FCU accounts
Flex health/transit plan availability
Employee Assistance Program with free benefits like counseling, help finding legal assistance and day care resources

If you are ready for this awesome opportunity (or know somebody who is) please contact us today!

Stanford Federal Credit Union provides competitive pay ranges based on factors such as (but not limited to) the scope and responsibilities, qualifications needed for the position and external market pay for comparable positions.

Please Note: SFCU does not provide work visa sponsorship or accept visa transfers for any positions.

Stanford Federal Credit Union is an equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities.

Quick Apply

Refine Your Search

cams jobs in sunnyvale, ca

Sr Financial Crimes Analyst

Commercial Bank Fraud Investigator

Fraud Analyst

Financial Intelligence Analyst

Global Payments Technology Audit Leader

Sr Internal Auditor Business Process

TikTok Ads Financial Crime Compliance Advisor - Global Payment

Anti-Money Laundering Monitoring Analyst

Principal Program Cost Control Analyst

AML Transaction Monitoring Program Lead

Senior Payments Compliance Manager

Principal Resource Planning Manager

Senior BSA/AML Investigator (Sat - Wed)

Senior Compliance Manager, Sanctions Investigations (P3)

Senior Program Manager, Sanctions Compliance

Director, Financial Crimes Compliance - AML Officer

AML and Sanctions Audit Consultant (Temporary)

Compliance Director, Gov & Product Adv

Sr. Financial Analyst

Automotive Install & Service Tech - Entry Level (Fremont)

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