Senior AML​/CFT Investigator & Compliance Analyst

A financial institution in Coronado, California, is looking for an experienced AML Compliance Officer. The role involves conducting investigations of customer transactions, ensuring compliance with AML/CTF laws, and analyzing data to identify suspicious activities. Candidates should have extensive banking experience, alongside strong analytical, organizational, and communication skills. A compensation range of $80,191 to $112,665 is offered annually, with a commitment to team member success and ethical practices.
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