AML & Anti-Fraud Investigator

A financial services firm in San Diego is seeking an AML and Anti-Fraud Compliance Analyst to monitor transactions and investigate suspicious activities. Candidates should have over three years of AML compliance experience and knowledge of relevant regulations. Strong analytical and communication skills are critical. The position offers a salary range of $60,000 to $80,000 along with benefits and generous PTO. Join a supportive team dedicated to financial integrity and compliance. #J-18808-Ljbffr