HiringCafe
Join our community

3 aml analyst jobs at 3 companies in Colton, CA

2mo
Save
Mark Applied
Hide
Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
First City Credit Union
First City Credit Union: Provides banking and loan services to credit union members
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
Job PostingView all
2w
Save
Mark Applied
Hide
EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
Citizens Business Bank
Citizens Business BankNASDAQ: CVBF: Commercial banking and financial services for businesses and professionals.
0.5+ YOEKnowledge of BSA/AML/OFAC regulations, ability to complete enhanced due diligence, familiarity with AML software, strong Excel/Word skills, and 6–12 months related experience or Associate's degree.
Anti-Money Laundering Software, Microsoft Excel, Microsoft Word
Job PostingView all
1mo
Save
Mark Applied
Hide
Senior BSA Analyst
Pasadena, California, United States
$20-$40/hr OnsiteFull Time
East West Bank
East West BankNASDAQ: EWBC: Provides commercial and consumer banking services across US and Asia.
5+ YOEBachelor's degree or equivalent experience, 5+ years banking/BSA experience including SAR filing, knowledge of US and China BSA/AML rules, strong analytical and communication skills, ability to prioritize and investigate suspicious activity.
Job PostingView all