City National Bank
A prominent financial institution seeks a Financial Crimes Analyst II to monitor and report on compliance with BSA and AML regulations. You will be expected to carry out internal control tests, analyze risks, and maintain up-to-date know-how on banking policies. The ideal candidate holds a Bachelor's Degree, has 3+ years of relevant experience, and possesses a CAMS certification. The role offers a competitive salary range of $55,000-$95,000 based on experience, along with various benefits.
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