ZipRecruiter

Log In

2

Remote Financial Crime Audit Jobs in Santa Rosa, CA

BPM LLP

Assurance Supervisor

Santa Rosa, CA · On-site +1

$95K - $115K/yr

... remote work options, so you can balance challenging yourself with taking care of yourself ... Draft financials and report audit findings (both verbal and written). Develop, motivate and mentor ...

BPM LLP

Assurance Supervisor

Santa Rosa, CA · On-site +1

$95K - $115K/yr

... financials and report audit findings (both verbal and written). · Develop, motivate and mentor ... remote-first operations, promoting paperless workflows through digital collaboration tools ...

BPM LLP

Assurance Senior

Santa Rosa, CA · On-site +1

$77K - $90K/yr

... remote work options, so you can balance challenging yourself with taking care of yourself ... Draft financials and report audit findings (both verbal and written). Develop, motivate, and mentor ...

BPM LLP

Assurance Senior

Santa Rosa, CA · On-site +1

$77K - $90K/yr

... financials and report audit findings (both verbal and written). · Develop, motivate, and mentor ... remote-first operations, promoting paperless workflows through digital collaboration tools ...

Block

Senior Data Engineer, Risk

Bodega Bay, CA · On-site +1

$125K - $170K/yr

Today, Cash App has thousands of employees working globally across office and remote locations ... financial crimes activity across Cash App, Square, and Afterpay. We work globally with partners in ...

Novoco

2027 Staff Accountant

Petaluma, CA · On-site +1

$72K - $78K/yr

Some positions at Novogradac may be open to remote or hybrid work arrangements depending on ... Complete tax and/or audit engagements for designated clients as directed by your Supervisor or ...

Novoco

2027 Staff Accountant Intern

Petaluma, CA · On-site +1

$29/hr

Complete tax and/or audit engagements for designated clients as directed by your Supervisor or ... Remote and hybrid opportunities * Inclusive workplace, providing strong professional growth and ...

First American

Claims Advocate Specialist

Santa Rosa, CA · Remote

$20.34 - $27.12/hr

... 12 Hourly, Remote This hiring range is a reasonable estimate of the base pay range for this ... financial transactions, and the ability to meet customer-imposed criminal history requirements.

All JobsFinancial Crime Audit JobsRemote Financial Crime Audit JobsRemote Financial Crime Audit Jobs in Santa Rosa, CA

Remote Financial Crime Audit information

See Santa Rosa, CA salary details

$39.9K

$90.4K

$135.6K

How much do remote financial crime audit jobs pay per year?

As of Aug 27, 2026, the average yearly pay for remote financial crime audit in Santa Rosa, CA is $90,399.00, according to ZipRecruiter salary data. Most workers in this role earn between $66,100.00 and $112,100.00 per year, depending on experience, location, and employer.

What is a remote financial crime audit?

A Remote Financial Crime Audit is a process where auditors examine an organization's financial records, systems, and controls to identify and prevent financial crimes such as money laundering, fraud, or terrorist financing, all conducted remotely using digital tools. These audits help ensure compliance with regulatory requirements and detect vulnerabilities without needing on-site visits. Remote audits leverage secure data sharing, video conferencing, and other technologies to efficiently assess risk and provide actionable recommendations. This approach is increasingly popular due to advancements in technology and the need for flexible work arrangements.

What are the key skills and qualifications needed to thrive as a remote financial crime auditor?

To thrive as a Remote Financial Crime Auditor, you need a strong background in accounting, risk assessment, and knowledge of anti-money laundering (AML) regulations, often supported by a relevant degree or certifications like CAMS or CFE. Familiarity with audit management software, financial analysis tools, and secure remote communication platforms is critical. Attention to detail, analytical thinking, and strong written communication are standout soft skills for this role. These abilities are crucial to effectively detect, investigate, and report financial crimes while maintaining compliance and integrity in remote environments.

How does a remote financial crime auditor typically collaborate with other departments while working offsite?

Remote Financial Crime Auditors frequently collaborate with compliance, legal, and IT departments through virtual meetings, secure document sharing, and regular email communication. These interactions are essential for gathering evidence, understanding internal controls, and ensuring audit recommendations align with regulatory standards. While working remotely can present coordination challenges, most organizations use secure platforms and clear communication protocols to facilitate teamwork and maintain audit quality. Building strong working relationships and proactive communication are key to success in this remote role.

What is the difference between Remote Financial Crime Audit vs Remote Fraud Analyst?

AspectRemote Financial Crime AuditRemote Fraud Analyst
CertificationsACAMS, CFE, CPAACAMS, CFE, CPA
Work EnvironmentAudit teams, compliance departmentsInvestigative teams, customer support
Industry UsageFinancial institutions, regulatorsBanks, insurance companies
Job FocusAssessing compliance, risk managementDetecting and investigating fraud

Remote Financial Crime Audits focus on evaluating compliance and risk management within financial institutions, often involving audits and regulatory reviews. Remote Fraud Analysts primarily investigate and identify fraudulent activities, working closely with investigative teams. While both roles require similar certifications and operate in the financial industry, their core responsibilities differ: audits versus active fraud detection.

What are popular job titles related to Remote Financial Crime Audit jobs in Santa Rosa, CA?

For Remote Financial Crime Audit jobs in Santa Rosa, CA, the most frequently searched job titles are:

What job categories do people searching Remote Financial Crime Audit jobs in Santa Rosa, CA look for?

The top searched job categories for Remote Financial Crime Audit jobs in Santa Rosa, CA are:

What cities near Santa Rosa, CA are hiring for Remote Financial Crime Audit jobs?

Cities near Santa Rosa, CA with the most Remote Financial Crime Audit job openings:

Remote Financial Crime Audit jobs near you

Assurance Supervisor

BPM LLP

Santa Rosa, CA • On-site, Remote

$95K - $115K/yr

Full-time

PTO

Re-posted 12 days ago

Job description

BPM - where caring and community is in our company DNA; we are always striving to be our best selves; and we're compelled to ask the questions that lead to innovation. As an Assurance Supervisor, you will execute audits, review work, consult and communicate with leaders and client personnel to complete assurance engagements.  
 
Working with BPM means using your experiences, broadening your skills, and reaching your full potential in work and life-while also making a positive difference for your clients, colleagues, and communities.  Our shared entrepreneurial spirit drives us to see and do things differently.  Our passion for people makes BPM a place where everyone feels welcome, valued, and part of something bigger. Because People Matter. 
 
What you get: 
 
         Total rewards package: from flexible work arrangements to personalized benefit structures and financial compensation options that give you choice and flexibility 
         Well-being resources: interactive wellness platform and incentives, an employee assistance program and mental health resources, and Colleague Resource Groups (CRGs)
         Balance & flexibility: 14 Firm Holidays including 2 floating, Flex PTO, paid family leave, winter break, summer hours, and remote work options, so you can balance challenging yourself with taking care of yourself 
         Professional development opportunities: A learning culture with CPA exam resources and bonuses, a coach program, and live classes, workshops, and seminars through BPM University 
 
Who is successful at BPM:
 
         Caring people who put others first 
         Self-starters who embody the BPM entrepreneurial spirit 
         Authentic individuals with a diverse point of view 
         Lifelong learners with a drive to excel 
         Resilient people who rise to the occasion 
 

You have (requirements):

BS/BA degree in Accounting, Finance or related field.

4+ years' experience in public accounting in a variety of industries including Wine, Agricultural, Technology, Life Sciences, Consumer Products, Financial services, or Non-Profits; SEC experience preferred.

CPA certification or CPA in progress preferred.

Experience auditing complex accounts such as inventory, revenue, equity/stock options, etc.

Demonstrated leadership experience.

Excellent oral and written communication skills.

Strong desire to continuously learn.

Competently analyzes and prioritizes information to make appropriate recommendations.

Ability to synthesize all forms of research into clear, thoughtful, actionable deliverables.

Understands client needs, identifies root causes of problems, and implements pragmatic solutions.

Ability to manage audit engagements from start to finish, working directly with clients to ensure successful completion and client satisfaction.

You will (job responsibilities):

Responsible for day-to-day planning and execution of multiple client engagements throughout the year.

Supervise associate level professionals and delegate engagement responsibilities.

Responsible for communicating and resolving all issues that arise during the audit engagement with the support of the engagement manager.

Develop and execute audit strategy from planning to reporting.

Develop and maintain client relationships, thus driving client satisfaction.

Research, understand and apply complex accounting concepts and auditing procedures.

Draft financials and report audit findings (both verbal and written).

Develop, motivate and mentor associates by providing training, regular feedback and career guidance while fostering a team environment.

 Champion sustainable workplace practices by supporting remote-first operations, promoting paperless workflows through digital collaboration tools, participating in recycling initiatives to minimize paper use, and consistently demonstrate alignment with BPM's values.

$95,000-$115,000/year
The salary range provided is intended for candidates in the Santa Rosa who meet the minimum requirements of the position.  Candidates who do not reside in the Santa Rosa Area, do not meet the minimum requirements, or exceed the requirements are encouraged to apply and a recruiter will provide you with a range specific to your location and qualifications.
 

Wondering if you should apply?

At BPM we are people who value people. We are progressive and purposeful. We are a firm with flexibility. Our shared entrepreneurial spirit drives us to see and do things differently. And our passion for people makes BPM a place where everyone feels welcome, valued, and part of something bigger.

***************

BPM provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. BPM welcomes and encourages applications from people with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.

For positions based in San Francisco, consideration of qualified candidates with arrest and conviction records will be in a manner consistent with the San Francisco Fair Chance Ordinance.

Please note - this posting is for prospective candidates only. Unsolicited third-party resume submissions will be considered property of BPM and will not be acknowledged or returned.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
apply for this job

Apply