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AML/CFT Analyst II: Risk, SARs & Compliance Lead

FFB Bank

FFB Bank is looking for an AML/CFT Analyst II in California to support the Director of AML/CFT with compliance programs. The ideal candidate should have a bachelor’s degree, ACAMS certification, and 3-5 years of experience in risk management. This role involves filing Suspicious Activity Reports and monitoring compliance on a daily basis. Joining FFB means being part of a collaborative work environment that values teamwork and authenticity. Comprehensive benefits and employee ownership programs enhance the working experience. #J-18808-Ljbffr FFB Bank

Vacancy posted 17 hours ago
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