Entry-Level AML & Fraud Analyst - SAR/CTR
Malaga Bank
Malaga Bank in Torrance, CA is seeking an Entry Level position focused on Anti-Money Laundering (AML) and Fraud alert management. The ideal candidate will be responsible for managing alerts through the Abrigo BAM+ system, conducting SAR investigations, and preparing CTR documentation. A Bachelor's degree and 1-3 years of AML/Fraud experience are required. This is a full-time role in the Finance and Sales sector within the banking industry. #J-18808-Ljbffr Malaga Bank
Vacancy posted 2 days ago
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