AML Monitoring Analyst — Risk & Compliance Investigator
Job in
El Centro, Imperial County, California, 92243, USA
Listed on 2026-06-15
Listing for:
Suncommunityfcu
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Suncommunityfcu in El Centro, California is seeking an AML Monitoring Analyst to ensure compliance with the Credit Union’s anti-money laundering programs. Your role will encompass reviewing transactions, investigating suspicious activities, and preparing regulatory reports. Candidates should possess a high school diploma, with a preference for a Bachelor’s degree in relevant fields.
Qualifications include two years of experience in a financial institution, knowledge of fraud prevention, and the ability to obtain relevant certifications. This position offers a full-time schedule.
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