Anti- Laundering Compliance Generalist
Job in
San Dimas, Los Angeles County, California, 91773, USA
Listed on 2026-02-06
Listing for:
Insight Global
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Ensure compliance with the client's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances, and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting.
Monitor and actively work the negative balance activity reports to reduce the risk of financial loss.
- 1-3 years of AML/Anti-Money Laundering experience
- Compliance in transaction monitoring experience
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