Financial Crimes Investigator
Job position: Financial Crimes Investigator, Los Angeles, CA, USA
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. Wh.....
Job Location: Los Angeles, CA, USASalary: $25.93 - 41.43 per hour
Company: City National Bank
Job posted: 04 Dec 2024
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