Last updated: 2025-05-22

11 Aml Cft Compliance jobs in Los Angeles.

Hiring now: Mortgage Loan Processor I @ Redwood Cr, Closing Disclosure Spec @ Loandepot, Fraud Prevention Spec @ Axs, Financial Investigator @ Contact Go, Sr Compliance Analyst @ Kayne Ande, Anti Abuse Team Member @ Tinder, Internal Auditor @ First Amer, Compliance Ops Associate @ Convera, Cash Mgr @ Wilshiread.Explore more at at kaamvaam.com

🔥 Skills

reporting (4) Compliance (3) compliance (3) analysis (3) evidence (3) Documentation (2) investigation (2) investigations (2) fraud (2) financial (2)

📍 Locations

Los Angeles (4) Santa Ana (4) Buena Park (1) Irvine (1) Santa Monica (1)
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Redwood Credit Union

Mortgage Loan Processor II Buena Park
Skills & Focus: Loan Processing, Mortgage Applications, Compliance, Documentation, Member Service, Escrow, Real Estate, Fannie Mae Standards, Pipeline Management, Quality Control
About the Company: At Redwood Credit Union, our mission is to passionately serve the best interests of our Members and communities. Since 1950, we have been dedicated to supporti…
Experience: Minimum of three years of experience in residential mortgage loan processing.
Salary: $26.00 to $34.00 per hour
Type: Full-time
Benefits: Competitive medical, dental, and vision insurance, employee performance incentive plan, salary advancement based on per…

Loandepot

Closing Disclosure Specialist Irvine
Skills & Focus: reconciliation, audit, compliance, mortgage, CDs, post-close, tolerance, review, escalated issues, reporting
About the Company: loanDepot is a digital commerce company committed to serving its customers throughout the home ownership journey. It is the second-largest non-bank retail mort…
Salary: $22/hr
Benefits: Medical/Dental/Vision, Wellness program, Paid time off, Tuition reimbursement, Comprehensive benefits package

Axs

Fraud Prevention Specialist Los Angeles
Skills & Focus: fraud detection, transactions, customer verification, payment information, investigation, teamwork, communication, customer service, sensitive information, fraud prevention
About the Company: AXS connects fans with artists and teams, selling millions of tickets annually for events worldwide. It is a subsidiary of AEG, headquartered in Downtown Los A…
Experience: 1+ years in fraud prevention or related role
Salary: $20.15- $27.00

Contact Government Services, Llc

Financial Investigator Los Angeles
Skills & Focus: investigations, analysis, evidence, federal law, money laundering, wire fraud, court testimonies, financial analysis, document verification, case resolution
About the Company: CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology.
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account; Paid Time Off and Observance of State/Fede…

Kayne Anderson Rudnick

Senior Compliance Analyst Los Angeles
Skills & Focus: Compliance, Investment Advisers Act, Code of Ethics, Personal Trading, Marketing Material Reviews, Policy Testing, Account Onboarding, Regulatory Requirements, Annual Compliance Review, Team Collaboration
About the Company: KAR is made up of diverse, talented, and passionate employees working together to achieve a common and rewarding goal: providing high quality investment strate…
Experience: 3-7 years of experience as a compliance professional
Salary: $94,000.00 to $115,000.00
Type: Full-time
Benefits: We offer a variety of benefits that support employees and their families in maintaining all aspects of health and welln…

Tinder

Anti Abuse Team Member Los Angeles
Skills & Focus: integrity, systems, algorithms, anti-abuse, proactively identifying, investigating, mitigating, automated detection, cross-functional, scalable
About the Company: Tinder is a mobile dating application launched in 2012, revolutionizing how people meet. The app has been downloaded over 630 million times, serving approximat…
Type: Hybrid

First American Financial Corporation

Internal Auditor Santa Ana
Skills & Focus: internal audits, SOX audits, due diligence, fraud investigations, risk management, data analytics, business process improvement, auditing, financial services, report writing
About the Company: Join a team that puts its People First! Since 1889, First American (NYSE: FAF) has held an unwavering belief in its people. They are passionate about what they…
Experience: 2-4 years in auditing or accounting
Salary: $72,150.00 - $96,150.00
Type: Full Time
Benefits: medical, dental, vision, 401k, PTO/paid sick leave, employee stock purchase plan

Convera

Compliance Operations Associate Santa Ana
Skills & Focus: Compliance, KYC, Anti-Money Laundering, Operations, Customer Service, Analysis, Documentation, Teamwork, Finance, Payments
About the Company: Convera is the largest non-bank B2B cross-border payments company in the world, formerly known as Western Union Business Solutions. They leverage decades of in…
Experience: 1-3 years in Operations, Know Your Customer, Compliance, Anti-Money Laundering or relevant field

Contact Government Services, Llc

Financial Investigator Santa Ana
Skills & Focus: investigations, fraud, evidence, analysis, financial, law enforcement, data, documents, prosecutorial, reporting
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…
Senior Financial Investigator Santa Ana
Skills & Focus: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…

Wilshireadvisorsllc

Cash Manager Santa Monica
Skills & Focus: liquidity management, bank relationships, compliance, cash forecasting, cash flow, liquidity status, FX fees, regulatory compliance, AML-KYC, reporting