Senior Transaction Monitoring Analyst - AML & BSA
Commonwealth Business Bank
Commonwealth Business Bank is seeking a Transaction Monitoring (TM) Analyst II in Los Angeles, CA. This senior-level role conducts timely reviews of transaction monitoring alerts and supports compliance with AML regulations. You will guide junior staff, analyze monitoring scenarios, document decisions, and stay current with AML trends. A Bachelor’s degree and 5+ years in banking ops or BSA/AML compliance are preferred. Strong communication and MS Office skills are essential. #J-18808-Ljbffr Commonwealth Business Bank
Vacancy posted 11 hours ago
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