AML Compliance Investigator: Risk Monitoring & Reporting

A leading compliance firm in California is looking for a candidate focused on ensuring adherence to Anti-Money Laundering programs. The role involves monitoring transactions to detect fraudulent activities and reporting them to authorities. Successful candidates will have 1-3 years of relevant AML experience and strong investigation skills. This position offers a competitive pay rate and various benefits starting on day one, including health insurance and 401k matching. #J-18808-Ljbffr