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Regulatory Compliance Specialist Financial Crime Banking & Finance Accounting & Finance

AML & Anti-Fraud Investigator

Job in San Diego, San Diego County, California, 92189, USA
Listing for: Madison Avenue Securities
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Accounting & Finance
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services firm in San Diego is seeking an AML and Anti-Fraud Compliance Analyst to monitor transactions and investigate suspicious activities. Candidates should have over three years of AML compliance experience and knowledge of relevant regulations. Strong analytical and communication skills are critical. The position offers a salary range of $60,000 to $80,000 along with benefits and generous PTO.

Join a supportive team dedicated to financial integrity and compliance.
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