BSA/AML Filing Unit Analyst Jobs in Monterey Park, CA | Glassdoor

BSA/AML Filing Unit Analyst Jobs in Monterey Park, CA

3 Jobs
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  • 3.4
    Citi – Los Angeles, CA
    Est. Salary $71k-$102k
    16 days ago 16d
    Citi AML monitoring and compliance units.QualificationsThe BSA compliance analyst should be fully knowledgeable of the BSA, US… preparing reports for senior management in line with BSA, US PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious…
  • Xtended Resources – Los Angeles, CA
    EASY APPLY
    9 days ago 9d
    Act Officer in all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets… completes written narratives including SAR filing recommendations as appropriate to the BSA Officer Monitors branch compliance with…
  • 3.4
    Citibank – Los Angeles, CA
    Est. Salary $75k-$109k
    16 days ago 16d
    Citi AML monitoring and compliance units.QualificationsThe BSA compliance analyst should be fully knowledgeable of the BSA, US… preparing reports for senior management in line with BSA, US PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious…
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