AML/CFT Analyst II Risk & Compliance Investigator

Remote Jobs

Fresno, CA

JOB DETAILS
SKILLS
Analysis Skills, Maintain Compliance, Money Laundering, Policy Development, Risk Analysis, Risk Management, Transaction Processing/Management, Work From Home
LOCATION
Fresno, CA
POSTED
1 day ago

Remote Jobs is seeking an AML/CFT Analyst II to help administer the bank's compliance program, focusing on transaction monitoring and investigations. The successful candidate will ensure adherence to AML/CFT regulations and support the development of compliance policies.This position demands a proactive approach to analyzing risks and managing compliance tasks. Candidates should hold a related bachelor's degree and possess ACAMS certification, alongside proficiency in AML monitoring software.#J-18808-Ljbffr

About the Company

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Remote Jobs