Last updated: 2025-05-22

33 Aml Cft Compliance jobs in San Francisco.

Hiring now: Sr Dir Global Aml Sanctio @ Visa, Sr Staff Fraud And Risk A @ Intuit, Fraud Prod Mgr @ Idme, Antimoney Laundering Aml @ Wealthfron, Analyst Global Investigat @ Ripple, Card Scheme Compliance Of @ Adyen, Compliance Analyst @ Pomelo, Analyst Global Investigat @ Ripple Lab, Data Guru In Compliance @ Anchorage , Sanctions Prod Advisor @ Mercury.Explore more at at kaamvaam.com

🔥 Skills

compliance (15) risk management (9) data analysis (7) AML (7) fraud detection (5) financial services (5) fraud mitigation (4) fraud (4) investigations (4) Compliance (4)

📍 Locations

San Francisco (26) Mountain View (5) Foster City (1) Palo Alto (1)
🔍 Go to full job search

Visa

Sr. Director, Global AML & Sanctions Governance Foster City
Skills & Focus: AML compliance, Sanctions governance, Risk assessment, Compliance policies, Regulatory requirements, Quality assurance, Compliance training, Governance structures, Management reporting, Key Performance Indicators (KPIs)
About the Company: Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.
Experience: Seasoned financial crimes compliance professional
Type: Hybrid

Intuit

Senior Staff Fraud and Risk Analyst Mountain View
Skills & Focus: fraud detection, risk policies, financial analytics, AI technology, fraud mitigation, data mining, risk strategies, transactional data, risk policies, data-driven insights
About the Company: Intuit is a global financial technology platform that powers prosperity for consumers and small businesses, providing products like TurboTax, Credit Karma, Qui…
Experience: 5-7 years
Staff Fraud and Risk Analyst Mountain View
Skills & Focus: fraud detection, risk strategies, data analysis, financial analytics, AI technology, fraud mitigation, consumer lending, risk policies, transactional data, model testing
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve, with products like TurboTax, Credit Karma, Q…
Experience: 5+ years of relevant experience
Staff Fraud and Risk Analyst Mountain View
Skills & Focus: risk, fraud, analyst, risk management, data analysis, risk assessment, compliance, security, fraud detection, financial stability

Id.Me

Fraud Product Manager Mountain View
Skills & Focus: fraud prevention, product management, identity verification, risk management, fraud detection tools, data analysis, ML/AI systems, risk signals, case management, fraud risk engines
About the Company: ID.me is a digital identity platform that simplifies online identity proofing and verification, partnering with federal agencies, state governments, healthcare…
Experience: 6+ years in product management, 2+ years in fraud detection systems
Salary: $175,000 - $206,900 USD (base), with additional bonuses and benefits
Type: Full-time
Benefits: Comprehensive medical, dental, vision, 401(k), paid time off, insurance, and wellness programs

Wealthfront

Anti-Money Laundering (AML) Compliance Professional Palo Alto
Skills & Focus: Anti-Money Laundering, AML, compliance, investigative work, Financial Intelligence Unit, Legal and Compliance, Fraud Operations, Product Support, Engineering, intellectual curiosity

Ripple

Analyst, Global Investigations San Francisco
Skills & Focus: BSA/AML, compliance, investigations, transaction analysis, case management, analytical techniques, FinCEN, transaction monitoring, suspicious activity, data analysis
About the Company: Ripple is building a world where value moves like information does today through crypto solutions for financial institutions, businesses, governments, and deve…
Experience: Hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $92,000 - $115,000 USD
Type: Full-time
Benefits: Competitive salary, bonuses, equity, comprehensive healthcare, generous vacation policy, wellness reimbursement, parent…

Adyen

Card Scheme Compliance Officer San Francisco
Skills & Focus: compliance obligations, Card Networks, Policies and Procedures, Product Risk Assessments, risk management, interpersonal skills, business acumen, analytical skills, stakeholder engagement, Spanish fluency
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is…
Experience: At least 5 years’ experience in payments/Credit Card industry and/or second line compliance functions
Salary: $120,000 - $155,000
Type: Full-time

Pomelo

Compliance Analyst San Francisco
Skills & Focus: Compliance, FinTech, Regulatory, Risk Management, AML, BSA, Licensing, Policy, Training, Monitoring
About the Company: Pomelo is redefining what’s possible in international money transfer, empowering families to support each other across borders in smarter, more meaningful ways…
Experience: 3+ years of hands-on compliance or risk experience within a FinTech, credit-card issuer, money-services business (MSB), or financial institution.
Type: Full-time
Benefits: Platinum-level health insurance, parental leave, PTO, travel and wellness stipends, in-office meals.

Adyen

Compliance Officer San Francisco
Skills & Focus: Compliance Officer, AML/CFT, integrity risks, regulatory obligations, financial institutions, payments, risk-based decision-making, compliance frameworks, process improvements, cross-functional collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 4-8 years in a compliance, regulatory, or risk function within a financial institution, regulatory body, payments company, audit firm, or financial crime investigation unit.
Salary: $120k - $155k
Type: Full-time

Ripple Labs

Analyst, Global Investigations San Francisco
Skills & Focus: AML, transaction monitoring, investigations, FinCEN, transaction analysis, risk management, compliance, data analysis, suspicious activity, protocol
About the Company: Ripple Labs is a technology company building solutions centered around blockchain and digital assets, aiming to improve the global financial system.
Experience: Hands on AML transaction monitoring and investigations experience, preferably in an innovative environment
Salary: $92,000-$115,000 USD
Benefits: Competitive salary, bonuses, equity, healthcare, retirement, wellness programs, paid time off, parental leave, and more.

Anchorage Digital

Data Guru in Compliance San Francisco
Skills & Focus: data, compliance, insights, BSA/AML, transactions, models, analytics, risk, collaboration, dynamic environment
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Mercury

Sanctions Product Advisor San Francisco
Skills & Focus: Sanctions, advisory, compliance, policy development, regulatory frameworks, screening software, risk assessment, communication, organizational skills, collaboration
About the Company: Mercury is building a complete finance stack for startups, providing banking services to ambitious entrepreneurs while ensuring compliance within the U.S. fina…
Experience: 5+ years of experience in Sanctions, with relevant experience in an advisory function
Salary: $135,900 - $169,800 (US), 142,700 CAD - 178,300 CAD (Canada) for remote applicants
Type: Full-time
Benefits: Base salary, equity (stock options), and benefits

Adyen

Card Scheme Compliance Officer San Francisco
Skills & Focus: compliance, Card Networks, Payments, finance, Spanish, analytical, policies, procedures, risk assessments, stakeholders
About the Company: Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile and in-store channels. It is…
Experience: At least 5 years in payments/Credit Card industry and/or second line compliance functions
Salary: $120,000 - $155,000
Type: Full-time

Anchorage Digital

Member of Compliance, Regulatory Relations San Francisco
Skills & Focus: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Cardless

Senior Fraud Analyst San Francisco
Skills & Focus: fraud risk mitigation, transaction monitoring, machine learning, risk models, data analysis, fintech, fraud detection, SQL, Python, dashboard
About the Company: A fintech company building a credit card and loyalty platform with top-tier clients like Alibaba and Qatar Airways.
Experience: 7+ years in fraud or credit risk at card issuers or fintechs
Salary: $140,000 - $190,000 a year
Type: Full-time
Benefits: Start-up equity, health/dental/vision coverage, catered lunches, commuter benefits, parental leave, team events, flexib…

Adyen

Senior Compliance Officer San Francisco
Skills & Focus: compliance, financial institutions, AML/CFT, regulatory obligations, risk management, stakeholder communication, compliance frameworks, process improvements, team collaboration, risk mitigation
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 8-12 years
Salary: $145k-$195k
Type: Full-time

Mercury

Risk User Experience Specialist San Francisco
Skills & Focus: risk assessment, financial services, user experience, transaction limit, risk decisions, account operations, document rationale, process documentation, high-volume caseload, fraud mitigation
About the Company: Mercury is a financial technology company, not a bank. Banking services provided through Choice Financial Group, Column N.A; and Evolve Bank & Trust; Members F…
Experience: 2-3 years
Salary: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $75,900 - $94,900; US employees outside of those areas: $68,300 - $85,400; Canadian employees: CAD $71,800 - $80,700
Type: Full-time
Benefits: equity (stock options) and benefits
Lead KYC Risk Program Manager San Francisco
Skills & Focus: KYC, AML, compliance, risk management, financial services, program management, operations, regulatory, analytics, training
About the Company: Mercury is building a modern financial stack to power the next generation of startups.
Experience: 5–10+ years
Salary: $187,700 - 234,600
Benefits: Includes base salary, equity (stock options), and benefits.

Upgrade

Fraud Monitoring Analyst San Francisco
Skills & Focus: Fraud Monitoring, Investigations, AML, Fraud detection, Loss prevention controls, Data analysis, SQL, Communication skills, Organizational skills, Team-oriented
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
Experience: 2-3 years of BSA/AML, Investigations, or Fraud related experience
Salary: USD $70,000-$85,000 annually plus equity and benefits
Type: Full-time
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opp…

Cardless

Credit Risk Lead San Francisco
Skills & Focus: credit risk, analytics, data-driven, credit policy, machine learning, fraud detection, A/B testing, compliance, dashboard, fintech
About the Company: We’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 14 credit cards, including for Alibaba…
Experience: 7+ years of experience in credit risk within the consumer credit industry.
Salary: $160,000 - $200,000 a year
Type: Full-time
Benefits: Meaningful Start-up equity, 100% health, vision & dental primary coverage, 75% health, vision & dental dependent covera…

Ripple

Senior Director of Global AML & Sanctions Programs San Francisco
Skills & Focus: AML, Sanctions, Compliance, Financial Crimes, Risk Assessment, Regulatory Compliance, Policy Development, Audits, Training, Financial Services
About the Company: Ripple is building a world where value moves like information does today, providing crypto solutions for financial institutions, businesses, governments, and d…
Experience: 10+ years of AML/CFT and sanctions experience.
Salary: $1 - $2 USD

Pomelo

Senior Compliance Manager San Francisco
Skills & Focus: Compliance, Regulation B, Regulation Z, Anti-Money Laundering, Compliance policies, Lending regulations, Compliance audits, Risk assessments, Money Transmitter licenses, Leadership
About the Company: Pomelo is a financial technology platform that combines consumer credit with international money transfer, aiming to increase financial access and empowerment …
Experience: 5-7+ years in compliance management within the financial services industry
Type: Full-time
Benefits: Platinum-level health insurance, parental leave, PTO, annual travel stipend, wellness stipend, pre-tax commuting funds,…

Found

Compliance Monitoring Lead San Francisco
Skills & Focus: Compliance monitoring, Testing, Internal Audit, Compliance Management System, BSA/AML, Risk assessment, Policy and procedures, Regulatory compliance, Stakeholder collaboration, Compliance reporting
About the Company: Found is building tools that give self-employed people the security and peace of mind that has historically only been possible at big corporations. We’re a bus…
Experience: 2-5 years
Salary: $95,000 - $125,000
Benefits: 401K, FSA, Commuter Benefits, Paid parental leave, Health benefits, Meaningful equity, Flexible vacation policy

Mercury

Compliance Professional San Francisco
Skills & Focus: compliance, regulatory, financial technology, product development, consumer compliance, risk management, Regulation E, Regulation Z, financial crimes, regulatory reporting
About the Company: Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A., and Evolve Bank & Trust, Members FDIC.
Experience: 5-7 years in compliance advisory role, ideally in fintech
Salary: $178,200 - $209,700 (NYC, LA, Seattle, SF Bay Area); $160,400 - $188,700 (other US locations); CAD $162,200 - $190,800 (Canada)
Type: Full-time
Benefits: Base salary, equity (stock options), and competitive benefits package

Contact Government Services, Llc

Financial Investigator San Francisco
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 San Francisco
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…

Two Dots

Fraud Analyst San Francisco
Skills & Focus: AI tools, financial profiles, identity theft, detection, analysis, forged documentation, data analysis, communication, detail orientation, detective work
About the Company: Two Dots is using AI to remake the way consumer underwriting is done, starting with residential real estate. We’ve built technology that is able to harness con…
Salary: $85K – $100K
Type: Full time
Benefits: A competitive salary, comprehensive equity package, and substantial benefits.

Plaid

Fraud and Abuse Investigator San Francisco
Skills & Focus: fraud, abuse, investigating claims, triaging incidents, fraud mitigation, data partners, customers, end-users, platform safety, risk product
About the Company: We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation b…

Gusto

FinTech & Payments Compliance Lead San Francisco
Skills & Focus: compliance, financial services, payments, consumer protection, banking regulations, risk management, embedded finance, audit, regulatory adherence, business stakeholders
About the Company: Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, …
Experience: 8-10+ years of relevant compliance experience in an in-house legal, compliance, or risk function at a regulated financial institution or fintech company
Salary: $147,000 - $183,000/year in Denver, $174,000 - $216,000/year for New York/San Francisco
Type: Full-time

Jordan Park Group

Senior Analyst, Account Opening and Maintenance San Francisco
Skills & Focus: account opening, client onboarding, KYC, CIP, document generation, due diligence, risk mitigation, client data changes, process enhancements, financial services
About the Company: Jordan Park provides investment management and financial advice to a distinct community of individuals, families, and institutions. Our clients have made extra…
Experience: Experience with client onboarding, client data changes, KYC and CIP requirements, and/or regulatory obligations
Salary: $80,000 - $90,000
Type: Full-time
Benefits: Medical, dental & vision insurance – 100% of premium covered for employees; 401k participation with employer contributi…

Aspire

Compliance Manager San Francisco
Skills & Focus: Compliance, AML, Licensing requirements, Fintech, Startups, Policy development, Risk monitoring, Regulatory compliance, US Money Transmitter License, Cross-functional collaboration
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Experience: Experience in fintech compliance, particularly in startups or fast-scaling environments.
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy for your professional growth, Wellness benefi…