AML/FIU BSA Analyst — On-Site, Flexible Work Environment
Australia-Employment
Australia-Employment in Lakewood, CA is seeking an AML/FIU BSA Analyst responsible for detecting suspicious activities and ensuring compliance with BSA/AML regulations. The role involves thorough investigations of potential suspicious activities and drafting SARs with detailed recommendations. Ideal candidates should have strong analytical skills, an understanding of AML regulations, and experience with BSA/AML software. This full-time, on-site position offers a competitive hourly wage and additional benefits. #J-18808-Ljbffr Australia-Employment
Vacancy posted 4 days ago
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