Our client, in HR Technology is seeking AML Analyst to join their team. The ideal candidate will have at least 1 year of Anti Money Laundering experience, strong written and verbal communication, and customer service skills which will align successfully in the organization.
Job Title: AML Analyst
Location: San Dimas, CA
Pay Range: $25 - $28/hr
What's the Job?
Max of 5
Monitor AML reports, cardholder balances, and cardholder transactions to identify unusual or suspicious activity.
Document and escalate findings to the Compliance Officer, government agencies (including SAR and CTR filings), and ADP Global Security.
Evaluate negative balance activity reports and work to reduce risk of financial loss.
Ensure compliance with the Patriot Act, FinCEN requirements, and internal AML policies.
Support investigative efforts related to tax-volume transaction spikes.
What's Needed?
1+ year of Anti-Money Laundering experience, including knowledge of the Patriot Act and FinCEN filing requirements.
1+ year of strong verbal and written communication experience.
1+ year of customer service experience.
Prior experience in transaction monitoring or AML investigations.
Banking environments with AML or transaction-review exposure.
If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!
About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells
ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands - Manpower, Experis, Talent Solutions, and Jefferson Wells - creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
...Behavioral Health Clinicians, Chiropractor, Acupuncture, Medical Assistants, Front Desk and Community Health Worker that works with our... ...Practitioners, Counselors, Chiropractors, Acupuncture, Physical Therapy, Massage Therapy and oral health with an Expanded Practice...
Chanel is seeking a Fashion Advisor in Bal Harbour to enhance client service and drive business revenue. This full-time position requires a passion for fashion and client experience, with responsibilities including customer development, service optimization, and relationship...
Job Description \n University Health is seeking an accomplished healthcare leader to serve as Executive Director, Chief of Staff a pivotal role providing strategic and operational partnership to the President/CEO and Executive Vice President/COO . \n\n This...
...Director of Electrical Construction you will lead and manage all field-level electrical construction efforts across Coral Reef Partners' solar projects. This includes overseeing electrical labor teams, managing third-party contractors, coordinating tools and equipment, and...
Job Description Reliable Nurse Staffing is seeking a travel Polysomnographer for a travel job in Fargo, North Dakota. Job Description & Requirements ~ Specialty: Polysomnographer ~ Discipline: Allied Health Professional ~ Start Date: 12/29/2025~ Duration...