1 aml analyst job at 1 company in Perris, CA
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EDD Analyst I
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
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