HiringCafe
Join our community

6 aml specialist jobs at 5 companies in Berkeley, CA

2w
Save
Mark Applied
Hide
BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
Bank of Marin
Bank of MarinNASDAQ: BMRC: Provides commercial and retail banking, lending, and wealth management.
5+ YOE5+ years BSA/AML experience, knowledge of BSA/AML/OFAC, SAR/CTR filing, CDD/EDD, and regulatory liaison duties; CAMS preferred; Associate's degree or equivalent.
Job PostingView all
1mo
Save
Mark Applied
Hide
Relationship Specialist
San Francisco, California, United States
$40-$44/hr OnsiteFull Time
Five Star Bank
Five Star BankNASDAQ: FSBC: Provides business banking and commercial lending services in California.
5+ YOE5+ years related experience; strong written/verbal communication, organization, problem solving, attention to detail; proficiency with Microsoft Word and Excel and general PC skills; knowledge of banking products, documentation, compliance, and AML.
Microsoft Word, Microsoft Excel
Job PostingView all
1w
Save
Mark Applied
Hide
Account Fraud Specialist I
Napa, California, United States
$30-$40/hr OnsiteFull Time
Redwood Credit Union
Redwood Credit Union: Member-owned financial cooperative providing banking and lending services.
2+ YOE2+ years' experience in depository financial institution processes preferred; strong fraud/AML knowledge, Excel and fraud/AML software proficiency, analytical and communication skills, ability to work rotating schedule including Saturdays.
Verafin, Jwaala, Microsoft Excel, MDC Fraudboard, PPS
Job PostingView all
2mo
Save
Mark Applied
Hide
COMPLIANCE SPECIALIST I-III
Santa Rosa, California, United States
$29-$43/hr OnsiteFull Time
Summit State Bank
Summit State BankNASDAQ: SSBI: Provides commercial and personal banking and lending services.
1+ YOEAssociate's degree preferred; 1–5 years banking compliance/audit/risk experience depending on level; proficiency with Microsoft Office; knowledge of Reg B, Z, DD, BSA/AML, UDAAP, CRA; CRCM a plus.
Microsoft Office
Job PostingView all
2mo
Save
Mark Applied
Hide
COMPLIANCE SPECIALIST I-III
Santa Rosa, California, United States
$29-$43/hr OnsiteFull Time
Summit State Bank
Summit State BankNASDAQ: SSBI: Provides commercial and personal banking and lending services.
1+ YOEAssociate's degree preferred; 1–5+ years banking compliance/audit/risk experience depending on level; proficiency in Microsoft Office; knowledge of consumer compliance regs (Reg B, Z, DD, BSA/AML, UDAAP, CRA); strong attention to detail and communication skills.
Microsoft Office
Job PostingView all
2mo
Save
Mark Applied
Hide
Associate, Business Relationship Support Specialist - CIB
Charlotte or Concord or Minneapolis
$60k-$109k/yr HybridFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
2+ YOE2+ years business relationship support experience; customer-facing communication in a regulatory environment; knowledge of treasury products, AML/KYC/CDD and credit underwriting; experience with Hogan, WCIS, WCAO, RCS, TRE; advanced Microsoft Office.
Hogan, WCIS (Wholesale Customer Information System), WCAO (Wholesale Customer Account Onboarding), RCS (Risk Control System), TRE (Transaction Risk Exposure), Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
Job PostingView all