Anti- Laundering Analyst

Job Overview

Ensure compliance with the client's Anti‑Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity and report such activities to the Compliance Officer and to government agencies via Suspicious Activity and Currency Transaction reporting.

Monitor and actively work the negative balance activity reports to reduce the risk of financial loss.

• Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity and report such activities to the Compliance Officer.
• Report activities to government agencies via Suspicious Activity and Currency Transaction reporting.
• Monitor and actively work the negative balance activity reports to reduce the risk of financial loss.

• 1-3 years of AML/Anti‑Money Laundering experience
• Compliance in transaction monitoring experience
• Analytical skills
• Ability to work independently

• Oracle

$23/hr to $26/hr (Base pay range $23.00/yr - $26.00/yr).

• Medical, dental, and vision insurance with HSA, FSA, and DCFSA account options.
• 401k retirement account access with employer matching.
• Paid sick leave and/or other paid time off as provided by applicable law.

Entry level

Contract

Other

Staffing and Recruiting

Monterey Park, CA