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Regulatory Compliance Specialist

AML​/CFT Analyst II — Compliance & Risk Specialist

Job in Fresno, Fresno County, California, 93650, USA
Listing for: FFB Bank
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional financial institution is looking for an AML/CFT Analyst II responsible for supporting the compliance program, including monitoring compliance with AML/CFT laws and regulations, preparing reports, and training staff. Candidates should possess a Bachelor’s degree, relevant experience in risk management or compliance, and strong analytical skills. This role emphasizes teamwork, communication, and a commitment to the core values of the institution.

Competitive hourly pay is offered with a focus on personal growth and development.
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