
Senior AML Analyst - Hybrid Role (SARs & Compliance)
Monex USA Inc., Beverly Hills, CA, United States
A financial services firm in Beverly Hills is seeking a Senior AML Analyst to evaluate compliance with laws and regulations. Responsibilities include reviewing client accounts, conducting investigations, and preparing Suspicious Activity Reports (SARs). Candidates must have a bachelor's degree, over 4 years of experience in the BSA/AML industry, and proficiency in Microsoft Suite. The position offers a hybrid work model and a competitive salary range of $75,000 to $80,000 annually along with a 10% bonus.
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