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Senior Fraud & AML Investigator - On-Site Irvine/Roseville
Job in
Irvine, Orange County, California, 92713, USA
Listed on 2026-02-19
Listing for:
Mechanics Bank
Full Time
position Listed on 2026-02-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
This role offers a high level of responsibility, requiring experience in analyzing financial transactions and strong investigative skills. The ideal candidate will work closely with law enforcement and maintain compliance with various regulations. A bachelor’s degree and a minimum of three years in related fields are preferred. The position is full-time and offers competitive compensation.
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Position Requirements
10+ Years
work experience
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