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Regulatory Compliance Specialist Financial Crime

Senior AML​/CFT Monitoring & Investigations Lead

Job in Coronado, San Diego County, California, 92118, USA
Listing for: CalPrivate Bank
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 97800 - 128000 USD Yearly USD 97800.00 128000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Coronado is seeking an experienced individual to lead their AML Analyst team. This role focuses on enhancing transaction monitoring and ensuring compliance with BSA/AML regulations. Candidates should have over 10 years of banking compliance experience and strong leadership abilities. The position involves reviewing suspicious transactions, training staff, and continuously improving monitoring methodologies. Competitive salary with an annual range of $97,800 to $128,000 is offered.
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Position Requirements
10+ Years work experience
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