AML Analyst: Transaction Monitoring & Compliance; Entry-Level
Job in
San Dimas, Los Angeles County, California, 91773, USA
Listed on 2025-12-24
Listing for:
Insight Global
Full Time
position Listed on 2025-12-24
Job specializations:
-
Finance & Banking
-
Government
Job Description & How to Apply Below
A leading staffing agency is seeking an entry-level professional to ensure compliance with Anti-Money Laundering regulations. This position involves monitoring transactions, identifying fraudulent activity, and reporting to government agencies. Candidates should have 1-3 years of experience in AML and strong analytical skills. The role offers competitive hourly compensation ranging from $23 to $26 and benefits including medical and retirement options.
#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).
(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:
×