AML Compliance Analyst II — SAR/CTR & OFAC Focus
$26.52 - $36.47 per hourCitizens Business Bank
A financial institution in California seeks a BSA Compliance Support professional to ensure compliance with BSA regulations. Responsibilities include filing Suspicious Activity Reports, supporting the AML Compliance Program, and maintaining knowledge of regulations. Candidates should have an Associate's degree and strong analytical as well as Excel skills. The position offers an hourly rate of $26.52 to $36.47, plus possible annual bonus. #J-18808-Ljbffr Citizens Business Bank
Vacancy posted 4 days ago
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