Senior AML Investigator: Detect Risk & Drive Compliance

A financial institution located in California is seeking an Investigator responsible for conducting transactional activity reviews and due diligence on potential anti-money laundering risks associated with clients. The role requires a Bachelor's Degree and at least 3 years of relevant experience in BSA/AML investigations. Essential functions include maintaining compliance knowledge, account analysis, and preparing SARs. The position offers a competitive hourly wage between $31.25 and $36.06 with benefits including medical, dental, and 401(k). #J-18808-Ljbffr