- ManpowerGroup (San Dimas, CA)
- Our client, in HR Technology is seeking AML Analyst to join their team. The ideal candidate will have at least 1 year of Anti Money Laundering experience, strong ... service skills which will align successfully in the organization. **Job Title:** AML Analyst **Location:** San Dimas, CA **Pay Range:** $25 - $28/hr **What's the… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide.… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...and/or updates to policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide.… more
- City National Bank (Los Angeles, CA)
- *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... accuracy of client risk level. * The KYC Review ( Analyst - Senior) will perform Enhance Due Diligence (EDD)...risk management or related function and three years' of BSA/ AML experience * 2+ years' experience using Microsoft Office… more
- Banc of California (Santa Ana, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA). + Excellent communication skills, oral and writing + Excellent customer service + Effective organizational and time management skills. + Intermediate skills in computer terminal and personal computer… more