Last updated: 2025-05-22

18 Compliance And Due Diligence jobs in San Jose.

Hiring now: Corporate Governance And @ Idme, Antimoney Laundering Aml @ Wealthfron, Analyst Global Investigat @ Ripple, Compliance Officer @ Adyen, Analyst Global Investigat @ Ripple Lab, Member Of Client Ops Cust @ Anchorage , Sr Paralegal Or Document @ Rubicon Ca, Lead Kyc Risk Program Mgr @ Mercury, Client Service Spec @ Umpqua Ban, Risk Ops Program Mgr @ Parafin.Explore more at at kaamvaam.com

🔥 Skills

compliance (8) AML (7) KYC (6) operations (4) Compliance (4) project management (3) investigations (3) transaction monitoring (3) suspicious activity (3) data analysis (3)

📍 Locations

San Francisco (13) Mountain View (2) San Jose (2) Palo Alto (1)
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Id.Me

Corporate Governance and Compliance Specialist Mountain View
Skills & Focus: corporate governance, compliance, KYC, legal entity management, contract management, documentation criteria, sanctions checks, regulatory compliance, training and support, project management
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 3-5 years in corporate governance, compliance, KYC, or legal entity management
Corporate Governance and Compliance Specialist Mountain View
Skills & Focus: corporate governance, compliance, KYC checks, contract management, entity verification, regulatory compliance, project management, documentation, training support, stakeholder communication
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 3-5 years

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

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

Member of Client Operations, Custody San Francisco
Skills & Focus: operations, client transactions, custody operations, client experience, transaction reviews, operational processes, cross-functional teams, transaction approvals, institutional clients, product features
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Rubicon Carbon

Senior Paralegal or Document Specialist San Francisco
Skills & Focus: Senior Paralegal, Document Specialist, ISDA documentation, legal research, trading and commodities, contract delivery, regulatory requirements, KYC/AML, legal documents, collaborative team environment
About the Company: Rubicon Carbon is a next-generation carbon solutions provider. Led by a world-class management team, Rubicon is an innovative platform that channels capital to…
Experience: Minimum of 3-5 years of experience as a paralegal or document specialist in the trading and commodities or banking industries
Salary: $100,000 to $160,000
Type: Full-time
Benefits: Excellent benefits package, holistic 'Total Rewards' approach to compensation including cash, long term incentive

Mercury

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.

Umpqua Bank

Client Service Specialist San Francisco
Skills & Focus: Client Service, Banking Transactions, Customer Service, Relationship Building, Cash Handling, Compliance, Risk Mitigation, Financial Needs, Professional Development, Diversity Commitment
About the Company: At Umpqua, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive.
Experience: 1 year of previous banking or customer service experience, preferred.
Salary: $20.00 to $30.00
Type: Full-time
Benefits: We offer a competitive total rewards package including base wages and comprehensive benefits.

Parafin

Risk Operations Program Manager San Francisco
Skills & Focus: fraud prevention, KYC, operations, customer experience, risk management, data analysis, payment ecosystem, banking partners, process improvement, cross-functional collaboration
About the Company: At Parafin, we’re on a mission to grow small businesses. Small businesses are the backbone of our economy, but traditional banks often don’t have their backs. …
Experience: 6+ years of relevant experience, preferably Operations or Risk/Fraud experience ideally at a fintech/payments startup
Salary: $190k - $220k
Type: Full-time
Benefits: Equity grant, Medical, dental & vision insurance, Unlimited PTO & work from home flexibility, Commuter benefits, Free l…

Adyen

Customer Due Diligence Analyst San Francisco
Skills & Focus: KYC, Customer Due Diligence, Enhanced Due Diligence, AML, risk-based approach, compliance, process improvements, analytical mindset, cross-functional teams, operational problems
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: 2+ years experience in Customer Due Diligence/Enhanced Due Diligence/KYC
Salary: $90k - $125k
Type: Full-time

Mercury

Senior Risk Investigator - KYC San Francisco
Skills & Focus: KYC, Risk Investigations, AML, Sanctions, Compliance, Quality Control, Quality Assurance, Financial Services, Customer Risk Ratings, Automation
About the Company: Mercury is building a complete finance stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 200,000 startups and small bu…
Experience: 5 - 10 years of KYC, Risk Investigations, AML, or Sanctions experience
Salary: $95,000 - $118,800 USD
Type: Full-time
Benefits: The total rewards package includes base salary, equity (stock options), and benefits.

Adyen

KYC Specialist- Platform Operations San Francisco
Skills & Focus: KYC checks, project management, compliance, automation, scalability, dashboard building, merchant verification, process improvement, cross-functional collaboration, operations
About the Company: Adyen is a payments platform providing end-to-end infrastructure for online, mobile, and in-store payments, serving leading companies worldwide.
Experience: At least 3 years in KYC, project management, and B2B customer interaction
Salary: $90,000-115,000 annually
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…

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…
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…