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BSA/AML/OFAC Compliance Analyst II

$50k - $72k

Hanmi Bank

A financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting thorough customer reviews. This full-time role requires a Bachelor’s degree, excellent communication skills, and knowledge of banking regulations. A competitive salary ranging from $50,000 to $72,000 is offered alongside a comprehensive benefits package. #J-18808-Ljbffr Hanmi Bank

Vacancy posted 1 day ago
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