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AML Investigation Analyst
Job in
Oxnard, Ventura County, California, 93033, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Contract
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Responsibilities Support Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud Investigate suspicious account activities and handle requests related to potential financial crime Draft and submit suspicious transactions to AUSTRAC and NZ Police while maintaining quality standards
Required Qualifications Minimum 3 years of relevant experience in the AML industry University degree or equivalent educational background In-depth knowledge of Australian/New Zealand AML regulations Fluency in English Ability to work in a remote environment
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