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KYC & Financial Crime Investigations Lead | Hybrid
Job in
Discovery Bay, Contra Costa County, California, 94505, USA
Listed on 2025-12-23
Listing for:
ING
Full Time
position Listed on 2025-12-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading international bank is seeking a KYC/CAM Team Leader to coordinate Client Account Monitoring processes. The ideal candidate will have a strong understanding of compliance regulations, along with 2+ years of experience in Transaction Monitoring or Compliance AML. Responsibilities include reviewing alert handling procedures, performing quality assurance, and collaborating with various departments. The role offers a hybrid work model, growth opportunities, and a collaborative environment.
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