Top Tech Jobs & Startup Jobs in Los Angeles, CA

Lead functional oversight of BSA/AML screening technology: translate screening strategy into requirements, own UAT and validation, monitor model outputs and data quality, drive tuning and remediation, coordinate cross-functional delivery, maintain governance documentation, and build/mentor BSA technology teams to ensure regulatory-aligned screening capabilities.

Lead system planning, requirements analysis, and solution design for a platform. Collaborate with stakeholders and engineering to produce user stories, technical documentation, cost estimates, and release plans. Troubleshoot production issues, mentor engineers, and continuously improve processes for system planning and delivery.

Perform enhanced due diligence (EDD) and customer due diligence (CDD) reviews for higher‑risk customers across business lines. Conduct open‑source research, analyze transactional and ownership data, prepare clear customer narratives, identify and escalate red flags, and support ad‑hoc projects, audit readiness, and investigations as needed to meet BSA/AML regulatory requirements.

This role involves managing employee relations, resolving conflicts, conducting investigations, and collaborating on performance management. It also includes data analysis and designing training sessions.

Investigate merchant-level transactional activity to detect suspicious behavior and financial crime across acquiring portfolios. Review alerts/cases, analyze transaction patterns, identify merchant-specific typologies, prepare SARs/CTRs, document findings in Actimize, meet SLAs, and escalate high-risk matters while collaborating with compliance and fraud teams.

The Business Controls Advisor is responsible for risk and control consultation, identifying and monitoring risks, facilitating audit support, and ensuring compliance with standards. They also translate control deficiencies into action plans and enhance governance practices.

Manage a portfolio of accounts ensuring adherence to corporate standards for risk and profitability. Responsible for compliance with loan policies, customer relations, and operational cost control.

Responsible for developing enterprise architecture and modern data platforms, ensuring data governance, quality, security and supporting data-related initiatives across the organization.

The BSA/AML Risk Analyst II provides oversight and advisory support for BSA/AML compliance programs, evaluates compliance risks, develops solutions, and partners with stakeholders for AML initiatives.

Perform first-level reviews of transaction-monitoring alerts to identify potential suspicious activity. Analyze transactions and customer behavior, document findings in case systems, escalate higher-risk matters, support FinCEN requests, and collaborate with internal teams to meet SLAs and regulatory requirements.