
AML Compliance Analyst: Detect & Prevent Financial Crime
Insight Global, San Dimas, California, United States, 91773
A financial compliance firm is looking for a professional to ensure compliance with Anti-Money Laundering programs. The role involves monitoring reports and transactions to identify and document fraudulent activity. The ideal candidate should have 1-3 years of AML experience, strong analytical skills, and be able to work independently. The position offers compensation between $23/hr to $27/hr, along with various health and retirement benefits.
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