×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime Financial Services

AML & Fraud Compliance Investigator

Job in San Diego, San Diego County, California, 92189, USA
Listing for: Advisor Talent Solutions
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company in San Diego is seeking an Anti-Money Laundering and Anti-Fraud Compliance Specialist. Ideal candidates will have over three years of AML compliance experience and strong analytical skills. Responsibilities include conducting investigations, analyzing financial data, and ensuring regulatory adherence. The salary range is between $60,000 to $80,000, with benefits including healthcare and a generous PTO package. Join a supportive workplace that values diversity and inclusion.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search