CalPrivate Bank
A prominent financial institution in San Diego seeks an AML/CFT Analyst to support the compliance team. This role involves monitoring account activities, conducting investigations, and ensuring adherence to AML/CTF regulations. Candidates should possess a minimum of 5 years in AML compliance or audit, have strong analytical and organizational skills, and be proficient in current AML laws. Join a dedicated team focused on maintaining the integrity of banking operations in a full-time position.
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