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2 aml specialist jobs at 2 companies in Bonsall, CA

6d
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BSA Specialist - Temporary
Riverside, California, United States
$30-$45/hr HybridFull Time, Temporary
SchoolsFirst Federal Credit Union
SchoolsFirst Federal Credit Union: Provides financial banking and lending services to members.
1+ YOEHigh school diploma or GED required; bachelor's degree in a related field or equivalent experience required. Requires 1–3 years of relevant experience and knowledge of BSA, AML, CIP, and OFAC regulations. CAMS preferred.
BSA/AML automated system, Symitar
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3d
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Commercial & Business Services Specialist
Irvine or Jacksonville
$29-$39/hr OnsiteFull Time
EverBank
EverBank: Provides nationwide consumer and commercial banking and specialized financing.
2+ YOE2+ years required, 3+ preferred; commercial banking client experience, account onboarding and maintenance knowledge, KYC/CDD/AML knowledge, analytical skills, discretion, and strong communication.
ACH, OFAC, HSA/FSA, 401(k), multi-factor authentication
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