15 jobs matching your criteria
Job Search by
BSA Analyst II
access_time Posted 11 days ago
account_balance Commonwealth Business Bank
location_on Los Angeles
... Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D ... Recommending clear and concise referrals to the SAR Team for further investigations and potential ...
Assistant BSA Officer
access_time Posted 15 days ago
account_balance Bank of Southern California
location_on Los Angeles
... Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) program ... Ensure that all department monitoring, investigation, data validation, reporting and recordkeeping ...
Member Service Representative
access_time Posted 10 days ago
account_balance AdelFi Credit Union
location_on Brea
Initiates member contact to proactively investigate unusual card or account activity, or to clarify ... Anti-Money Laundering Act. 12. Responsible for compliance with OFAC/USA PATRIOT Act and the ...
Compliance Manager
access_time Posted 10 days ago
account_balance Prime
location_on Los Angeles
Develop procedures for reporting and investigating compliance incidents and breaches. Take prompt ... BSA), anti-money laundering (AML), and data privacy laws. * Strong analytical skills with the ...
SBA Servicing Officer
access_time Posted 24 days ago
account_balance Commonwealth Business Bank
location_on Los Angeles
Bank Secrecy Act, Anti-Money Laundering, Code of Conduct, and etc.). Must complete all required training SKILLS / QUALIFICATIONS * Familiarity with SBA and/or USDA lending * Well-developed written ...
Assistant Operations Officer
access_time Posted 1 month ago
account_balance Commonwealth Business Bank
location_on Los Angeles
Bank Secrecy Act, Anti Money Laundering, Code of Conduct, and etc.). Must complete all required training * Additional duties assigned by management SKILLS / QUALIFICATIONS * An extensive knowledge of ...
Collections Representative II
access_time Posted 9 days ago
account_balance Downey Federal Credit Union
location_on Downey
Responsible for compliance to the Bank Secrecy Act, which includes the Customer/Member Identification requirements for new members, Anti-Money Laundering requirements, and the requirements of the ...
Teller - Universal Associate
access_time Posted 27 days ago
account_balance Downey Federal Credit Union
location_on Downey
Responsible for compliance to the Bank Secrecy Act, which includes the Customer/Member Identification requirements for new members, Anti-Money Laundering requirements, and the requirements of the ...
Mortgage Loan Processor II
access_time Posted 10 days ago
account_balance Hanmi Bank
location_on Los Angeles
... Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act. REQUIRED DUTIES 1. Review initial loan approval and work ...
Customer Service Associate
access_time Posted 2 months ago
account_balance Hanmi Bank
location_on Irvine
... Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act. REQUIRED DUTIES 1. Receives checks and cash for deposit ...
VP/Relationship Manager
access_time Posted yesterday
account_balance A Commercial Bank
location_on City of Industry
Ensure compliance with relevant laws, regulations, and internal policies governing commercial real estate lending activities, including anti-money laundering (AML) and know-your-customer (KYC ...
Financial Services Representative
access_time Posted 1 month ago
account_balance Hanmi Bank
location_on Irvine
... Act, Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act (state and federal) and Community Reinvestment Act. REQUIRED DUTIES 1. Evaluates needs of potential ...
Want new jobs like this by email?
Sign up for our job alerts and never miss the latest anti money laundering investigator jobs!
Job Alert Created!
Your first email alert will be in your inbox within 24 hours.
Unable to Create Alert
error_outlineThis is because you either:
- Unsubscribed in the past 30 days
- Has resubscribed more than 3 times
- Manually unsubscribed as a complaint
- Did not specify City, State, or Zip