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AML Investigations Analyst Site Impact
Job in
Irvine, Orange County, California, 92713, USA
Listed on 2026-03-10
Listing for:
Mechanics Bank
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking an AML Investigations Analyst - Surveillance to join the team in California. This role involves investigating suspicious transactions, ensuring compliance with BSA and AML regulations. Candidates should have a high school diploma and 2 years of experience in the financial industry. The job requires strong analytical and communication skills. Pay ranges from $30 to $37 per hour, with a benefits package that includes health coverage and a 401(k) plan.
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