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Regulatory Compliance Specialist Financial Crime

AML Analyst: Detect & Investigate Financial Crime

Job in San Dimas, Los Angeles County, California, 91773, USA
Listing for: Experis
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 25 - 28 USD Hourly USD 25.00 28.00 HOUR
Job Description & How to Apply Below
A leading staffing and consulting firm is seeking an AML Analyst in San Dimas, CA. In this role, you will monitor AML reports and cardholder transactions to identify unusual activities and ensure compliance with the Patriot Act and FinCEN requirements. The ideal candidate has at least one year of experience in anti-money laundering and strong communication skills, along with a background in customer service.

This position offers a pay range of $25 - $28 per hour.
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