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Senior AML/CFT Analyst; AVP
Job in
San Diego, San Diego County, California, 92189, USA
Listed on 2026-01-12
Listing for:
CalPrivate Bank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent financial institution in San Diego seeks an AML/CFT Analyst to support the compliance team. This role involves monitoring account activities, conducting investigations, and ensuring adherence to AML/CTF regulations. Candidates should possess a minimum of 5 years in AML compliance or audit, have strong analytical and organizational skills, and be proficient in current AML laws. Join a dedicated team focused on maintaining the integrity of banking operations in a full-time position.
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Position Requirements
10+ Years
work experience
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