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Regulatory Compliance Specialist Financial Crime Tax Law

AML Compliance Generalist: Fraud & Risk Monitoring

Job in San Dimas, Los Angeles County, California, 91773, USA
Listing for: Insight Global
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Tax Law
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
A leading compliance solutions provider based in California is seeking an individual to ensure compliance with Anti-Money Laundering regulations. The successful candidate will monitor AML reports as well as cardholder balances and transactions to identify fraudulent activities. Candidates must possess 1-3 years of experience in AML and compliance related to transaction monitoring. This position offers an opportunity to work in a crucial regulatory environment.
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