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2 aml specialist jobs at 1 company in Fallbrook, CA

2mo
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BSA Specialist - Temporary
Riverside, California, United States
$3k-$4k/yr HybridFull Time, Contract
SchoolsFirst Federal Credit Union
SchoolsFirst Federal Credit Union: Provides financial banking and lending services to members.
1+ YOE1-3 years BSA/AML investigations; high school diploma; CAMS preferred; bachelor’s inFinance/Accounting/International Studies/Criminal Justice or equivalent experience preferred.
Symitar, AML systems, OFAC tools
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2mo
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BSA Specialist
Riverside, California, United States
$30-$45/hr HybridFull Time
SchoolsFirst Federal Credit Union
SchoolsFirst Federal Credit Union: Provides financial banking and lending services to members.
1+ YOEHigh school diploma and bachelor’s (or equivalent experience), 1–3 years relevant experience, entry-level BSA/AML/CIP/OFAC knowledge, CAMS preferred, familiarity with Symitar and investigative/reporting skills.
Symitar
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