
AML & Anti-Fraud Investigator – Compliance Specialist
SupportFinity™, San Diego, CA, United States
A financial services firm in San Diego is seeking an Anti-Money Laundering (AML) and Anti-Fraud Compliance Specialist. The successful candidate will conduct investigations into anti-money laundering allegations, utilize analytical tools to detect suspicious activities, and ensure compliance with SEC and FINRA regulations. Ideal applicants have at least three years of AML experience and strong analytical skills. This position offers a salary ranging from $60,000 to $80,000, along with comprehensive benefits and a generous PTO package.
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