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Aml Insurance Jobs in California (NOW HIRING)

Crypto.com

Compliance - AML Manager

San Francisco, CA · Hybrid

$120K - $145K/yr

As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline ... insurance Work Flexibility Adoption. Flexi-work hour and hybrid set-up Aspire career alternatives ...

Clear Street

AML Onboarding Associate

Del Mar, CA · On-site

$95K - $110K/yr

The AML Compliance Associate is responsible for supporting customer onboarding and ongoing due ... vision insurance. Our belief has always been that we are better as a business when we are all ...

Cathay Bank

AML Sr Investigator

Monterey Park, CA · On-site

$31.25 - $36.06/hr

BSA/AML Laws/Regulations required. * Skills/Ability: * Strong understanding of Financial ... insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company ...

Commonwealth Business Bank

TM Analyst II

Los Angeles, CA · On-site

$58K - $70K/yr

Familiarity with regulatory requirements related to BSA/AML and CTR processes is desirable. REWARDS PACKAGE * Medical Insurance * Dental Insurance * Vision Insurance * Life Insurance * Paid Time Off ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Pantera Capital

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

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All JobsAml Insurance JobsAml Insurance Jobs in California

Aml Insurance information

What is an AML Insurance professional?

An AML (Anti-Money Laundering) Insurance professional is responsible for ensuring that insurance companies and their employees comply with laws and regulations designed to prevent money laundering and the financing of terrorism. They monitor transactions, identify suspicious activities, conduct risk assessments, and implement internal controls to detect and report potential financial crimes. This role is critical in maintaining the integrity of the financial system and protecting insurance firms from legal and reputational risks.

What are the key skills and qualifications needed to thrive as an AML Insurance specialist?

To thrive as an AML Insurance Specialist, you need a strong understanding of anti-money laundering regulations, risk assessment, and insurance industry practices, often backed by a relevant degree or AML certification. Familiarity with compliance software, transaction monitoring systems, and regulatory reporting tools is typically required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and collaborating with internal teams. These skills ensure compliance with legal standards, protect the organization from financial crime, and maintain its reputation.

What are the main challenges faced by AML Insurance professionals, and how can they effectively address them?

AML Insurance professionals often face challenges such as keeping up with evolving regulatory requirements, detecting sophisticated money laundering schemes, and managing large volumes of data. Staying current with regulatory updates and investing in ongoing training are crucial for compliance. Effective use of advanced analytical tools and fostering strong collaboration with compliance, legal, and IT teams can help address these challenges and ensure robust AML controls within the insurance sector.

What is the difference between Aml Insurance vs Compliance Analyst?

AspectAml InsuranceCompliance Analyst
Required CredentialsCertifications like CAMS, CRCM often preferredCertifications such as CCEP, CAMS may be relevant
Work EnvironmentInsurance companies, financial institutionsFinancial institutions, regulatory agencies
Industry UsageUsed in insurance and financial sectors for anti-fraud and complianceUsed across industries for regulatory compliance and risk management

Both Aml Insurance and Compliance Analyst roles focus on regulatory adherence, but Aml Insurance specializes in anti-money laundering within insurance firms, while Compliance Analysts work broadly across financial sectors to ensure adherence to laws and regulations. The roles share similar certifications and work environments, making them closely related but distinct in scope.

Is AML insurance a good career path?

AML insurance involves roles focused on anti-money laundering compliance within the insurance industry, requiring knowledge of financial regulations and risk assessment. It can be a stable career with opportunities for advancement, especially for those with certifications like CAMS and strong analytical skills.

What are popular job titles related to Aml Insurance jobs in California?

For Aml Insurance jobs in California, the most frequently searched job titles are:

What job categories do people searching Aml Insurance jobs in California look for?

The top searched job categories for Aml Insurance jobs in California are:

What cities in California are hiring for Aml Insurance jobs?

Cities in California with the most Aml Insurance job openings:

Aml Insurance jobs near you
Infographic showing various Aml Insurance job openings in California as of August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 22% Part Time, and 7% Contract. Highlights an 85% Physical, 1% Hybrid, and 14% Remote job distribution.

Compliance - AML Manager

San Francisco, CA • Hybrid

Crypto.com
See more jobs at Crypto.comexternal

$120K - $145K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago

Job description

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Financial crime moves fast - our AML program needs to move faster. As AML Manager on our Local Programs and Regulatory Compliance team, you'll lead the frontline defense against money laundering and fraud, building the monitoring programs, policies, and controls that keep our firm - and the broader financial system - safe. You'll work shoulder-to-shoulder with legal, compliance, and technology teams, and act as a trusted voice with regulators like FINRA, SEC, and FinCEN.

Responsibilities:
  • You will lead an AML program to monitor transactions and customer activities for signs of money laundering, fraudulent activity, and file suspicious activity reports (SARs);
  • You will create policies and procedures and workflow tools to enhance the monitoring, detection, reporting and prevention of money laundering activity. You will design and build monitoring scenarios and support model validation programs;
  • Acting as an AMLCO, you will monitor industry trends and ensure compliance with all relevant BSA/AML and securities laws, including guidance and red flags issued by FINRA, SEC, and FinCEN;
  • You will develop and maintain policies and procedures regarding the Firm's AML, SARs, and KYC programs, and Senior Management reporting;
  • As part of the Compliance team, you will support risk assessments and regular testing to access the effectiveness of the firm's policies and associated controls;
  • You will collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes;
  • You will engage in a variety of firmwide compliance issues and interact with Senior Legal and Compliance professionals and regulators;
  • You will engage in industry wide issues and assist in developing firm responses to new rules, AML training and other initiatives.
Requirements:
  • Minimum 5 years at a Financial Service firm, or regulator;
  • Series 7 required. Series 24, 57 a plus;
  • We work in a results driven environment. You must have the ability to multi-task in a highly demanding environment with the ability reprioritize and shift assignments as necessary;
  • We work in a highly collaborative environment. Strong interpersonal skills are critical, along with an openness to different approaches and viewpoints;
  • You must foster collegial and partnership-focused relationships across departments and skillsets, particularly with technology and legal professionals;
  • You have excellent verbal, writing and presentation skills and can interact with stakeholders at all levels within the organization and with regulators;
  • You have the ability to relay complex technical concepts to non-technical audience;
  • Strong attention to detail is critical;
  • You must possess high ethical standards, respect for confidentiality and privacy.
$120,000 - $145,000 a year
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.  
 
Are you ready to kickstart your future with us? 
 
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
401(k) plan with employer match
Eligible for company-sponsored group health, dental, vision, and life/disability insurance
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  
 
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
 
 
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
 
Learn more at https://crypto.com. 
 
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
 
Personal data provided by applicants will be used for recruitment purposes only.
 
Please note that only shortlisted candidates will be contacted.
We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
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