Aml jobs in Whittier, CA

A company is looking for a Senior Specialist. AML. Key Responsibilities. Review and decision alerts or transactions that may lead to an AML investigation or CIP OFAC escalation Provide ongoing..

One year plus of banking experience is preferred.One year plus of BSA AML OFAC related experience is.. recognizes, supports, and respects others.Results of Bank's BSA AML examinations will be considered in..