Last updated: 2025-05-22

12 Aml Cft Compliance jobs in San Jose.

Hiring now: Sr Dir Global Aml Sanctio @ Visa, Sr Staff Fraud And Risk A @ Intuit, Fraud Prod Mgr @ Idme, Antimoney Laundering Aml @ Wealthfron, Aml Investigations Analys @ Okx, Credit Risk Analyst Ii @ Umpqua Ban.Explore more at at kaamvaam.com

🔥 Skills

compliance (4) fraud detection (3) risk policies (3) data analysis (3) risk management (3) financial services (3) financial analytics (2) AI technology (2) fraud mitigation (2) risk strategies (2)

📍 Locations

Mountain View (5) San Jose (5) Foster City (1) Palo Alto (1)
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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

Okx

AML Investigations Analyst San Jose
Skills & Focus: AML, transaction monitoring, investigations, financial services, due diligence, adverse news, suspicious activity, SAR filings, Chainalysis, crypto trading
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution
Salary: $74,000 to $110,000
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…
Compliance Analyst, E-Communications Surveillance San Jose
Skills & Focus: compliance, surveillance, electronic communications, analysis, financial services, monitoring, reporting, communication patterns, regulatory requirements, investigative intelligence
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Proven experience in e-communications surveillance, or a closely related field.
Salary: $73,000 to $110,000
Benefits: Competitive total compensation package, L&D programs and Education subsidy, various team building programs and company …
Senior Analyst - US Compliance San Jose
Skills & Focus: Compliance, Regulatory obligations, Financial services, Risk management, AML/CFT, Crypto economy, Licenses maintenance, Customer lifecycle, Monitoring and reporting, Regulatory mapping
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: 4+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries.
Benefits: Market competitive total compensation package, Comprehensive insurance package including medical, dental, vision, disab…

Umpqua Bank

Credit Risk Analyst II San Jose
Skills & Focus: Credit Risk, Risk Models, Data Analysis, Regulatory Compliance, Stress Testing, Financial Portfolio, Risk Assessment, Credit Exposure, Data Governance, Model Validation
About the Company: Umpqua Bank creates a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. They support thei…
Experience: 4-7 years of financial or risk-related analytical experience
Salary: $80,000.00 to $110,000.00
Type: Full-time
Benefits: Comprehensive healthcare coverage, 401(k), employee assistance program, life insurance, disability insurance, tuition a…