Senior AML Investigator - Banking Compliance & Analytics

A financial institution in Monterey Park is seeking an enthusiastic Compliance Assistant to support monitoring efforts related to anti-money laundering regulations. This position requires a bachelor's degree in accounting or a related field, along with one year of banking and compliance experience. Proficiency in MS Word and Excel, along with strong analytical and communication skills, are essential. This is a full-time role offering an hourly wage of $26.44 to $33.65, and may include a discretionary bonus. #J-18808-Ljbffr