AML/CFT Analyst: Risk & Transactions Insight
Remote / Online - Candidates ideally in
San Diego, San Diego County, California, 92189, USA
Listed on 2026-08-10
San Diego, San Diego County, California, 92189, USA
Listing for:
Remote Jobs
Remote/Work from Home
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Remote Jobs is seeking an AML/CFT Specialist responsible for researching and analyzing account transactions using internal reports and escalated alerts to detect potential structuring, money laundering, fraud, drug trafficking, terrorism, and operational risk for the Bank.
The role supports regulatory programs under the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations, including CIP, CDD, MIL, CTRs, and annual due diligence reviews, with data gathering, narrative preparation, and
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