BSA/AML QC Lead — EDD Narratives Expert
Preferred-Bank
Preferred-Bank is looking for a BSA Quality Control (QC) Specialist in El Monte, CA. The role involves conducting quality control on enhanced due diligence narratives and leading analysts in compliance activities for the Bank Secrecy Act and Anti-Money Laundering. The ideal candidate will have at least five years of experience in banking and a Bachelor’s Degree or equivalent work experience. Salary range is competitive. #J-18808-Ljbffr Preferred-Bank
Vacancy posted 3 days ago
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